Offres d'Emploi Policier à Gland
1 - 10 de 10
Résultats de Recherche - Emploi Policier à Gland
Swissquote Bank SA-Gland-jobup.ch-
policies and procedures.
• Participate in the calibration and optimization of sanctions screening systems.
• Reporting:
• Contribute to the bank’s monitoring of risk tolerance, risk analysis and key risk indicators.
• Support ad hoc reporting requests...
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Adaptyv-Nyon, 5 km de Gland-appcast.io-
build inventory policies, plan for rapid lab expansion, and own landed costs and COGS in collaboration with Finance. This role blends technical sourcing with strategic cost control in a fast-growing biotech environment.
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Nidecker Group-Rolle, 6 km de Gland-join.com-
with managers on recruitment, employee relations, performance management, organisational development and HR operations.
In addition to your local responsibilities, you will support Group-wide HR initiatives by helping align HR policies, processes...
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TOTAL Deutschland GmbH-Genève, 26 km de Gland-appcast.io-
will work with business teams, senior management and stakeholders to implement policies, perform due diligence, and support training and reporting requirements.
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Lombard Odier-Genève, 26 km de Gland-
Task Force (6-month contract)
YOUR ROLE:
The Compliance Monitoring Analyst is responsible for ensuring adherence to regulatory requirements and internal policies related to Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF) and Tax...
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Offres d'emploi : Policier – Autres localités :
Squad Group-Genève, 26 km de Gland-appcast.io-
involves creating security policies, overseeing operations, and managing incidents. Strong project management and communication skills are essential. Proficiency in English is mandatory. Join us in building the European leader in cybersecurity!
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Lombard Odier-Genève, 26 km de Gland-
will join a team of nine people responsible for controlling and executing transfer orders.
YOUR ROLE
• Process account closures accurately and promptly to adhere to regulatory requirements and internal policies, ensuring smooth account management...
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Lombard Odier-Genève, 26 km de Gland-
Task Force (6-month contract) YOUR ROLE: The Compliance Monitoring Analyst is responsible for ensuring adherence to regulatory requirements and internal policies related to Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF) and Tax...
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Lombard Odier-Genève, 26 km de Gland-jmmst.com-
ROLE
Process account closures accurately and promptly to adhere to regulatory requirements and internal policies, ensuring smooth account management transitions for clients.
Analyze, control, and execute various types of incoming payments, including...
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UR Capital-Genève, 26 km de Gland-
remains aligned with applicable regulatory requirements and industry best practices
Support the implementation and continuous enhancement of operational risk policies, processes, and controls
Promote consistency of operational risk practices and governance...
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