Compliance lohn jobs in geneva,concise gefunden 71 - 80 von 151 (0,000s)

Hr director

GenevaMSC CRUISES

...ensure they are in compliance with HR Policies and Procedures, Global HESS, MLC XXXX, relevant Fleet Regulations and other applicable internal, external, and governmental regulations at all times; promptly reports any deficiencies to the Master and the Shoreside HR Team as relevant. • Ensures all Learning & Development [...]

Kategorie Handel

Project manager [geneva\/ lausanne\/ zürich]

GenevaTaurus SA

...intelligence tools to support compliance reviews, onboarding, and investigations. Commercial & Operational Support: Contribute to sales RFPs/RFIs, support ad-hoc commercial or operational priorities across the company. Requirements Your Profile Master's degree in Finance, Business, Economics, Technology, or a related [...]

Kategorie Handel

Talent acquisition manager

GenevaWIPO

...are conducted in full compliance with WIPO Staff Regulations and Rules and HR Policies, providing oversight of recruitment governance processes, including support to hiring managers and Appointment Boards, and ensuring appropriate documentation and record management. i. Perform other duties as required. 3. Requirements [...]

Kategorie Handel

Senior associate - cybersecurity & privacy

Geneva

...processes. Advise on privacy compliance and operations (e.g., GDPR, Swiss n FADP), including data protection impact assessments, records of processing activities, data subject rights, cross border transfers, and privacy-by-design. Lead workstreams, manage stakeholders, and ensure high-quality deliverables: reports, playbooks, [...]

Kategorie Medien / Verlag / Redaktion

Compliance officer

GenevaLotus Partners

...Au sein du département Compliance, vous contribuez à assurer le respect des exigences réglementaires et à renforcer le dispositif de contrôle interne de la banque. Vos responsabilités incluent notamment : Contribuer au respect de la réglementation en matière de lutte contre le blanchiment d’argent et le financement du [...]

Kategorie Marketing

Manager in regulatory & compliance

Geneva

...people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients, providing advice, and solutions. They help organisations navigate complex regulatory landscapes and enhance their internal controls to mitigate risks effectively.In regulatory risk [...]

Kategorie Handel

Rm assistant - swiss market

GenevaMirabaud Cie SA

...updates, repapering); Risk & Compliance for KYC and AML issues; During clients’ contact, ability to have a personalized interaction with Clients; Cash management, credit/debit cards, transfers; Execution of [...]

Kategorie Handel

Senior information security architect

GenevaWIPO

...Manage a continuous architectural compliance program measuring and reporting compliance and effectiveness to governance committees. h. Develop and implement an awareness program to promote information security architecture principles and their application among business and ICT stakeholders. Identify and mentor [...]

Kategorie Handel

Senior consultant - business tax - financial services industries - tax & legal

GenevaDeloitte

...tax regulatory advisory and compliance projects for Swiss and international banks, insurance and trust companies as well as asset managers. How you can make an impact Embrace the opportunity to take on functions with client contact for cross-divisional projects in various industries from day one  Take the opportunity to [...]

Emea tax manager

Geneva3290-Chemours Netherlands B.V

...the following: Analyzing tax compliance obligations for operations within the EMEA region, ensuring timely and accurate filings in accordance with local tax laws and regulations Monitoring and interpreting tax regulations and provide guidance to the organization Maintaining relationships and coordinating with local tax advisors [...]

Kategorie Handel