Offres d'Emploi Policier à Gland
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Résultats de Recherche - Emploi Policier à Gland
Swissquote Bank SAGland
and analyse the impact of new sanctions 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...
GloJobsGenève, 26 km de Glandappcast.io
and Economy Division is to encourage decision makers in governments, local authorities and industries to develop and adopt policies, strategies, practices and technologies that promote sustainable patterns of consumption and production, make efficient use of...
Swissquote Bank SAGland
compliance with applicable accounting principles, regulatory requirements, policies, and standards.
You will contribute to providing internal and external stakeholders with a clear and reliable view of the company's financial position and performance...
Gunvor GroupGenève, 26 km de Glandappcast.io
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...
Michael Page SwitzerlandGenève, 26 km de Gland
adherence to regulatory requirements and internal policies and procedures.
Profile
Minimum 5 years of experience in a KYC / Compliance / Client Documentation role within the financial industry.
Strong knowledge of KYC requirements and regulatory frameworks...
Offres d'emploi : Policier – Autres localités :
Harmattan AILausanne, 30 km de Glandappcast.io
reinforcement-learning policies trained in simulation and flown on hardware.
You will work across SITL/HITL tests, develop models from flight data, and help transfer insights to real aircraft.
#J-18808-Ljbffr...
CIM BANQUE SAGenève, 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...
Nidecker GroupRolle, 6 km de Glandjoin.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...
Banque de Commerce et de Placements SAGenève, 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...
CBRE GWS GmbHGenève, 26 km de Gland
CBRE RISE values. Work to build consensus and convince others to reach an agreement.
Impact a range of customer, operational, project, or service activities within own team and other related teams.
Work within broad guidelines and policies.
Explain...
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