Offres d'Emploi Policier à Thônex
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Résultats de Recherche - Emploi Policier à Thônex
Sparta Commodities-Thônex
love to hear from you!
What you’ll be doing:
1. Accounting & Compliance
• Develop, implement, and maintain IFRS-compliant accounting policies and procedures.
• Ensure timely and accurate financial reporting, including monthly, quarterly, and annual...
Michael Page-Thônex
and Framework Development : Develop and implement TM policies, procedures, and tools, ensuring alignment with local and international regulations.
Reporting and Escalation : Provide regular reports and updates to the Head of Compliance, senior management...
Lombard Odier-Thônex
responsible for controlling and executing transfer orders.
YOUR ROLEProcess account closures accurately and promptly to adhere to regulatory requirements and internal policies, ensuring smooth account management transitions for clients.
Analyze, control...
jmmst.com -
Sparta Commodities-Thônex
love to hear from you!
What you’ll be doing:
Accounting & Compliance
Develop, implement, and maintain IFRS-compliant accounting policies and procedures.
Ensure timely and accurate financial reporting, including monthly, quarterly, and annual closing...
Lombard Odier-Thônex
Data Protection unit guidance Contribute in the promotion of the risk culture and increasing awareness notably through risk trainings, advice and the enforcement of policies and related processes DESIRED PROFILE: University Degree in Law, Finance...
jmmst.com -
QIM Info SA-Thônex
by establishing and enforcing standards and procedures.
Oversee Infrastructure Engineering projects, ensuring they meet scope, timeline, and budget expectations.
Ensure compliance with Security and Compliance policies within IT Infrastructure.
Foster...
Lombard Odier-Thônex
Data Protection unit guidance
• Contribute in the promotion of the risk culture and increasing awareness notably through risk trainings, advice and the enforcement of policies and related processes
DESIRED PROFILE:
• University Degree in Law, Finance...
Lombard Odier-Thônex
credit risk and investment opportunities in emerging markets.
Compliance and Risk Management Ensure compliance with internal policies and regulatory requirements related to credit research and risk assessments.
Contribute to the development of risk...
jmmst.com -
Lombard Odier-Thônex
responsible for controlling and executing transfer orders.
YOUR ROLEProcess account closures accurately and promptly to adhere to regulatory requirements and internal policies, ensuring smooth account management transitions for clients.
Analyze, control...
Lombard Odier-Thônex
inquiries regarding credit risk and investment opportunities in emerging markets.
Compliance and Risk Management
• Ensure compliance with internal policies and regulatory requirements related to credit research and risk assessments.
• Contribute to the...
Lombard Odier-Thônex
Data Protection unit guidance Contribute in the promotion of the risk culture and increasing awareness notably through risk trainings, advice and the enforcement of policies and related processes DESIRED PROFILE: University Degree in Law, Finance...
Lombard Odier-Thônex
Provide active support on cross border rules to the 2nd or 3rd lines as well as be the first point of contact for IT project on cross border related matters.
Drive the review and updates of Cross border related policies and procedures Maintain the agenda...
Lombard Odier-Thônex
credit risk and investment opportunities in emerging markets.
Compliance and Risk Management Ensure compliance with internal policies and regulatory requirements related to credit research and risk assessments.
Contribute to the development of risk...
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