Offres d'Emploi Policier à Gland
1 - 10 de 10
Résultats de Recherche - Emploi Policier à Gland
Swissquote Bank SA-Gland
escalation of material risk developments, incidents, KRIs and remediation actions.
• Risk framework ownership: maintain and continuously improve the Group risk management framework, including policies, methodologies, risk appetite monitoring, risk taxonomy...
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Alignerr-Genève, 26 km de Gland
compensation and benefits policies.
• Conduct salary benchmarking and market studies.
• Support annual salary review processes.
• Advise on job grading and compensation structures.
• Coordinate employee benefits programs with external providers.
• Support...
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Swissquote Bank SA-Gland
packages.
• Draft and maintain sanctions 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...
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TOTAL Deutschland GmbH-Genève, 26 km de Gland
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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Michael Page Switzerland-Genève, 26 km de Gland
Support KYC onboarding and periodic review activities.
• Work closely with Front Office and Compliance teams to ensure timely completion of KYC files.
• Ensure adherence to regulatory requirements and internal policies and procedures.
Profile
• Minimum 5...
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Offres d'emploi : Policier – Autres localités :
Puma Energy-Genève, 26 km de Gland
Trafigura is seeking a Senior Compliance Manager to support the Chief Compliance Officer in developing and improving the Group Compliance Program. The role focuses on ensuring adherence to laws and internal policies across trading, operations...
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CIM BANQUE SA-Genève, 26 km de Gland
accordance with internal policies and control standards, and process credit card requests via the Bank's dedicated internal application.
• Ensure documentation conforms to the Bank’s legal guidelines and policies and standards, including risk mitigation...
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Gunvor Group-Genève, 26 km de Gland
and support training and reporting across jurisdictions.
The role collaborates with HR, Legal, Finance, and internal audit, with a focus on maintaining compliant records and applying policies. Fluency in English is required; other languages are a plus...
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Banque de Commerce et de Placements SA-Genève, 26 km de Gland
sound management of complex credit transactions, ensuring compliance with the Bank's risk appetite, internal policies and regulatory requirements. This role offers the opportunity to combine technical expertise, analytical thinking and business...
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CBRE GWS GmbH-Genève, 26 km de Gland
teams.
• Work within broad guidelines and policies.
• Explain difficult or sensitive information.
Your profile:
• Bachelor's Degree preferred with 3-5 years of relevant experience.
• In lieu of a degree, a combination of experience and education...
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