Offres d'Emploi Compliance Officer à Lancy
1 - 11 de 11
Résultats de Recherche - Emploi Compliance Officer à Lancy
Ernst & Young Advisory Services Sdn Bhd-Lancy
years of professional experience as AML Compliance Officer in a Swiss private bank or similar role in the field of Financial Crime Compliance (investigations, combating money laundering and terrorist financing, sanctions, fraud, anti-bribery, corruption...
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Lombard Odier-Lancy
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...
Ernst & Young Advisory Services Sdn Bhd-Lancy
years of professional experience as AML Compliance Officer in a Swiss private bank or similar role in the field of Financial Crime Compliance (investigations, combating money laundering and terrorist financing, sanctions, fraud, anti-bribery, corruption...
appcast.io -
Lombard Odier-Lancy
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...
AXEPTA SA-Genève, 3 km de Lancy
Responsibilities
• Participate in the design and development of new medical devices and improve existing product lines ?? Ensure project timelines and compliance with regulatory requirements (ISO 13485, 21 CFR Part 820, MDR 2017/745) ?? Collaborate with cross...
Lombard Odier-Lancy
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...
Temenos Headquarters SA-Lancy
reconciliation, reporting/disclosure and assisting the audit (internal/external).
• You will ensure compliance with “hedge accounting” rules as per IFRS 9 and IFRS 7. This includes documentation, effectiveness testing, reporting/disclosure and assisting audit...
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Richemont-Lancy
senior management on supplier adherence
• Document and follow up on any non-compliance issues, ensuring they are resolved in a timely manner
3. Training and Development
• Develop and deliver training programs for buyers and Business requesters on the...
successfactors.eu -
Lombard Odier-Lancy
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...
Ernst & Young Advisory Services Sdn Bhd-Lancy
de renforcer et compléter notre équipe suisse romande, nous recherchons pour notre département Business Tax Compliance Services de Genève ou Lausanne, un/e Consultant/e Fiscaliste. Démarrez votre carrière en devenant membre de notre équipe unique afin...
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Ernst & Young Advisory Services Sdn Bhd-Lancy
startups.
Develop your individual skills in interdisciplinary and multicultural teams with us in our offices in Geneva or Lausanne! Indirect taxes operate in an extremely dynamic environment in which numerous changes are constantly planned and implemented...
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