Compliance jobs in Genève gefunden 11 - 20 von 323 (0,001s)

Fx operations senior fr / eng (m / f)

GenèveMichael Page

...sensibles ; Escalader au Compliance Officer toute anomalie ou situation atypique avec un dossier structuré ; Reporting à la Direction ; Participation à la vie du bureau au quotidien.Profil recherché Formation en Finance, Économie ou Gestion ; Expérience significative en opérations de change (FX) ; Bonne compréhension [...]

Controls design lead for risk & compliance

GenèveCiti

...manage operational risk and compliance activities. This role involves designing controls programs, assessing risks, and collaborating with senior management to ensure compliance and operational efficiency. The ideal candidate should have 6-10 years’ experience in risk management, strong analytical [...]

Kategorie Handel

Junior legal counsel - ctl maritime sàrl

GenèveMSC Cruises

...proper documentation and internal compliance. Conduct legal research on maritime, corporate and commercial topics, and summarize key findings. Support due diligence activities, governance processes and preparation of internal approval documentation. Assist with contract lifecycle management, including tracking obligations, [...]

Kategorie Marketing

Head of cyber security operations & controls

GenèveLombard Odier Group

...client data and ensure compliance. The role involves leading a team, overseeing security operations, and directing incident response while fostering a culture of continuous improvement. The successful candidate will have over 10 years of experience in cybersecurity and a track record in strategic and operational security [...]

Kategorie Handel

Consultant.e it compliance

GenèveSword Group

...poste de Consultant·e IT Compliance / Analyste Technique pour renforcer l’équipe de notre client basé à Genève. La mission porte sur des programmes stratégiques liés à la conformité bancaire et à la gestion des risques, notamment autour du scoring client, de la lutte contre le blanchiment, des reportings [...]

Kategorie IT & Informationstechnologie

Institutional client coverage romandie

GenèveEnergy Infrastructure Partners

...relevant market regulations and compliance standards. Stay abreast of industry trends, competitor activities, and emerging opportunities, translating insights into actionable strategies. Lead and coordinate roadshows, events, and RFP responses in collaboration with internal Product and Marketing specialists. Offer feedback to [...]

Kategorie Handel

Senior detector test engineer: snspd testing & analytics

GenèveID Quantique

...SNSPD devices while ensuring compliance and performance metrics are met. The ideal candidate will hold a Bachelor’s or Master’s degree in a relevant field and possess at least five years of laboratory experience. Proficiency in data analysis and understanding of optics are mandatory. Competitive salary and flexible work [...]

Fiscaliste expérimenté(e) \/ activité de compliance fiscale

GenèveLotus Partners

Compétences | Déclarations d’impôts, Personnes physiques, Personnes morales Langues | Français, Anglais Pour l’un de nos clients, une fiduciaire de renom basée à Genève, nous recherchons un(e) : Description du poste Établissement et revue des déclarations fiscales pour une clientèle composée de personnes physiques (indépendants, [...]

Global demand planning coe lead

MeyrinBacardi

...optimizing inventory, and ensuring compliance across business units. The ideal candidate has a strong background in sales, demand, or supply chain management, with expertise in S&OP, project management, and critical analysis. Fluency in English is essential, and familiarity with SAP systems is a plus. The position offers [...]

Kategorie Handel

Head of corporate finance

GenèveTrafigura Group

...and Operational Oversight*** Ensure compliance with internal policies, controls, and regulatory obligations related to financing activities.* Oversee covenant compliance, internal reporting obligations, and other governance deliverables within the Corporate Finance remit.**7. Regulatory and Industry [...]

Kategorie Handel