Lavoro Compliance Officer a Vernier
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Risultati di Ricerca - Lavoro Compliance Officer a Vernier
TN Switzerland-Vernier
and control functions as well as the latest technology.
PTS is looking to hire a Business Compliance Officer to strengthen its Compliance team. You will be mainly involved in trade surveillance and best execution activities and report to the Head of Business...
Lombard Odier-Vernier
Cross Border Expert will provide support and advice to staff across the Private Clients business regarding cross border matters and all related projects.Cross border officer- GenevaYour Mission :Review and provide independent reviews with regards to the...
TN Switzerland-Vernier
comprenant des solutions de gestion discrétionnaire et de conseil en placement ainsi que des services de family office.
Le service PWM Risk & Control Functions recrute un/une Business Compliance Officer pour une durée de 9 mois. Il s'agit d'un remplacement...
Lombard Odier-Vernier
Everything” is our philosophy – it is at the heart of everything we do. We have grown stronger through more than 40 financial crises by rethinking the world around us to provide a fresh investment perspective for our clients.Internal Control Officer(Private...
Pictet-Vernier
This position will be responsible for supporting the day-to-day VAT compliance function and its transformation to automation, including third-party co-source as well as partnering with existing IT, Finance, and other business teams in the areas of...
Lombard Odier-Vernier
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...
Indosuez Wealth Management-Vernier
plus d’informations, nous vous invitons à vous rendre sur le site de mon-vie-via.business.france.fr.
La Direction Compliance a la charge des activités de conformité et de lutte contre la fraude, le blanchiment d’argent et la corruption. Elle gère les...
KIKO-Vernier
Le Modern Workplace regroupe toutes les technologies en interaction avec les utilisateurs, permettant de leur fournir un environnement de travail à la fois fonctionnel et adapté à leurs besoins, des outils de communication performants et, plus...
TN Switzerland-Vernier
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Senior Finance Officer-24200-FT
Financial Reporting Section, Finance Division
Department of Program Planning and Finance, Administration, Finance and Management Sector
Grade : P4
Contract Duration : 2...
Harrington Starr-Vernier
design, implement, and operate complex control system environments in a secure and reliable way.
Your contribution to KPMG
1. Lead and conduct OT risk assessments, compliance gap assessments, and audits.
2. 3 years or more hands-on experience in OT...
Ernst & Young Advisory Services Sdn Bhd-Vernier
LHH is recruiting a "Senior Compliance Cryptocurrency Officer" for a dynamic and entrepreneurial private bank. This bank operates across various markets and boasts a strong international presence, providing a fast-paced, innovative environment.
We...
Lombard Odier-Vernier
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...
TN Switzerland-Vernier
2. Maintains regular contact with the Hotel Director and Sanitation Officer to ensure technical compliance with international sanitation requirements;
3. Works in close cooperation with the Safety Officer to ensure the proper maintenance...
TN Switzerland-Vernier
collateral risk assessments, borrower risk evaluations (covering diverse entities such as financial institutions and funds), legal risk assessments (including regulatory and cross-border considerations), and compliance risk analysis.
• Provide essential...
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