Offres d'Emploi Compliance Officer à Carouge
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Résultats de Recherche - Emploi Compliance Officer à Carouge
Lombard Odier-Carouge
capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices across 4 continents.
With a history spanning over 225 years, Lombard Odier is an investment house providing a comprehensive offering of discretionary...
Trafigura-Carouge
Main Purpose:
Trafigura is seeking an expert Trade Finance Officer to join our team in Geneva. Candidate needs to feel comfortable in a fast-paced environment, utilising experience and skills to handle large trading volumes and high-pressure...
Lombard Odier-Carouge
capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices across 4 continents.
With a history spanning over 225 years, Lombard Odier is an investment house providing a comprehensive offering of discretionary...
Ripple-Carouge
and improve the programmatic and day-to-day activities of the Global Privacy Program. Reporting directly to the Senior Manager, General Compliance, you will be a proven individual contributor helping to drive our privacy initiatives.
WHAT YOU’LL DO:
• Assist...
Lombard Odier-Carouge
Chief Compliance Officer and the Group Private Clients Chief Operating Officer, the Head of Front to Back AML transformation program is responsible for the transformation of the AML operating model (process, controls, roles & responsibilities, systems...
Offres d'emploi : Compliance Officer – Autres localités :
ZipRecruiter-Carouge
production.
• Validation: Ensure compliance with relevant regulatory standards, such as FDA 21 CFR Part 820 cGMP and ISO 13485 throughout the product manufacturing lifecycle. Oversee the development and execution of validation processes, including risk...
Lombard Odier-Carouge
capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices across 4 continents.
With a history spanning over 225 years, Lombard Odier is an investment house providing a comprehensive offering of discretionary...
TRB CHEMEDICA INTERNATIONAL SA-Carouge
collaboration, TRB Chemedica promotes a corporate culture where autonomy, trust and innovation drive professional growth. The head office in Geneva, Switzerland, oversees global marketing, commercial operations, global operations and new product development...
Adecco Human Resources AG-Genève, 2 km de Carouge
Je recherche pour l'un de mes clients, une société d'assurance basée a Genève, un.e Compliance Officer. En tant que Compliance Officer, vous jouerez un rôle clé dans la gestion à 360° des activités de conformité de l'entreprise...
FICOBA-Genève, 2 km de Carouge
Compliance Officer Trade Finance
Responsibilities:
Review new account applications to ascertain that they meet the bank’s internal standards (“Client Due Diligence (CDD)”, Anti Money Laundering (AML)), Sanctions, Tax and Swiss regulatory...
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