Compliance Jobs in Le Grand-Saconnex
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Search Results - Compliance Jobs in Le Grand-Saconnex
jobup-Le Grand-Saconnex
information, please see here:
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The Grants Compliance Officer is a key support role within LWF’s Finance unit, with responsibilities spanning both donor compliance and financial management. This new role supports cross-organizational teams to ensure...
The Lutheran World Federation-Le Grand-Saconnex
institutional integrity through compliance, overall policies and accountability mechanisms; maintaining the institutional memory and archives.
Reporting to the Chief of Staff, the Head of Communications develops and implements the LWF communication strategy...
jobup-Le Grand-Saconnex
information, please see here: and The Grants Compliance Officer is a key support role within LWF’s Finance unit, with responsibilities spanning both donor compliance and financial management. This new role supports cross-organizational teams to ensure...
International Committee of the Red Cross-Le Grand-Saconnex
Maintain high standards of internal control, risk mitigation, and compliance to ensure effective management and oversight.
• Define and monitor performance metrics to support continuous process improvement and optimization.
• Coordinate all risk...
appcast.io -
The Lutheran World Federation-Le Grand-Saconnex
integrity through compliance, overall policies and accountability mechanisms; maintaining the institutional memory and archives.
Reporting to the Chief of Staff, the Head of Communications develops and implements the LWF communication strategy, leads...
FICOBA-Geneva, 4 km from Le Grand-Saconnex
of our clients, a Private Bank, we are looking for a skilled:
Senior Compliance Officer (M/F)
Responsibilities:
• Onboarding and account opening
• Second level of control of High Risk Transactions alerts under AML perspective
• Review of RM...
The Lutheran World Federation-Le Grand-Saconnex
and implementation of the LWF strategy as well as development of annual workplans; coordinating governanceprocesses; Ensuring robust financial, human resources, communication, and IT systems and work; upholding institutionalintegrity through compliance, overall...
EY (Ernst & Young AG)-Geneva, 4 km from Le Grand-Saconnex
The opportunity
Our Legal & Financial Services, Regulatory & Compliance Practice is active nationally and internationally in all relevant areas of commercial law. We focus on the financial services industry and support our clients in the whole...
Julius Baer-Geneva, 4 km from Le Grand-Saconnex
Overview
Compliance Officer - Private Banking Compliance 80% - 100% (f/m/d) role at Julius Baer.
Join to apply for the
Compliance Officer - Private Banking Compliance 80% - 100% (f/m/d)
role at
Julius Baer .
YOUR CHALLENGE
Performing high-risk...
Santander USA-Geneva, 4 km from Le Grand-Saconnex
Overview
Head of Compliance & Risk Management (SSA) Country: Switzerland
Acting as a second line of defense, the Head of Compliance & Risk Management must endeavour to ensure adherence to regulations and standards, to supervisory requirements...
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