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Head Compliance Jobs in Genf

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Grants Governance & Compliance Lead

World Economic Forum LLC-Genf

and grants. Reporting to the Head of Legal and Compliance, you will coordinate with Finance, Grant Operations and other stakeholder groups to ensure compliant grant management, strong controls and accountability across the portfolio. #J-18808-Ljbffr...

appcast.io - heute

Head of Information Systems

Albedis - Genève-Genf

humaines, avec une présence dans toute la Suisse (Berne, Genève, Lausanne, Zurich). Head of Information Systems Description de l'entreprise Our client, an international company active in physical petroleum products trading and shipping, is looking for...

gestern

Senior Manager, Grant Governance and Compliance

World Economic Forum LLC-Genf

function to provide oversight of governance frameworks, compliance standards, risk management and institutional controls across the grant portfolio.The Head of Grants Governance and Compliance will lead the development and implementation of a consistent...

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Head of Spain

Lombard Odier-Genf

America (SELA) region is seeking a Head of Spain to lead and develop our Swiss-based teams serving Spanish clients. This strategic leadership role will offer significant scope to shape the business, drive growth, and contribute to broader regional...

heute

Global Head of Tax

Gunvor S.A.-Genf

Job Title Global Head of Tax Contract Type Time Job Description The Global Head of Tax is responsible for defining and executing the Group's global tax strategy, ensuring that tax governance, compliance, transfer pricing, indirect taxation, tax...

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Head Of Spain

Lombard Odier-Genf

heute

Legal Advisor - Commodities Trade Finance + Wealth Management

Finders-Genf

Description du poste Position: Reporting to the Head of Legal & Compliance, you will provide day-to-day legal advice across the Bank, helping the business navigate legal and regulatory matters while taking a practical and solutions-focused approach. You...

2 Tage alt

KYC/AML Periodic Review Consultant

Taleo Consulting-Genf

Mission. Responsibilities • Responsible for executing consulting projects in the areas of financial crime, governance, risk & compliance with focus on Know Your Client (KYC) and Anti-Money Laundering Compliance (AML). • Determine that the work...

1 Woche alt

Head of Finance & Operations

Unrefugees-Genf

Department: Operations Level: Head Location: Geneva Make your next job one with purpose Do you believe in a world where everyone has a safe place to call home? Switzerland for UNHCR (CH4U), the Swiss Foundation supporting the UN Refugee Agency...

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Head of Planning

Roquette Frères S.A.-Genf

and offer ingredients to better feed people and treat patients. Each of our ingredients responds to unique and essential needs, and they enable healthier lifestyles. We are looking for our next Head of Planning - North America, within our Supply Chain Team...

1 Woche alt

Global Accounting Leader — IPSAS & Financial Reporting

International Organization for Migration-Genf

International Organization for Migration in Geneva seeks a senior financial leader to head global accounting, ensure IPSAS compliance, and certify project financial reports. This non-rotational, five-year assignment places you at the helm of IOM's...

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Responsable Administratif & Financier

Finders-Genf

à temps plein dans les bureaux de Genève ; le télétravail n'est pas possible. Profil recherché Profile: • 8-10 ans++ d'expérience dans la comptabilité, le contrôle et le risque bancaire • CFO/Head of Finance expérience dans le secteur bancaire (ou...

2 Tage alt

Head of Finance and Operations - Banking

Finders SA-Genf

Responsibilities The Role: Within this banking environment, the Head of Finance role will lead a small team while remaining highly hands-on. This is effectively a CFO/COO/CRO-type position within a reputable FINMA-regulated institution, combining finance...

jobcourier.ch - 2 Wochen alt

Sanctions Specialist - Banking - ASAP

Genf

to the enhancement of sanctions policies, procedures and internal controls. • Escalate and present sensitive cases to the Head of Compliance, Legal and Executive Committee when required. • Monitor regulatory developments and emerging sanctions risks...

michaelpage.ch - 2 Wochen alt

Head of Spain

Lombard Odier-Genf

Latin America (SELA) region is seeking a Head of Spain to lead and develop our Swiss-based teams serving Spanish clients. This strategic leadership role will offer significant scope to shape the business, drive growth, and contribute to broader regional...

1 Monat alt