Approach People Recruitment - Genève - France
, marketing, and sales departments to ensure regulatory compliance for all products and processes. Responsibilities: Manage... and implement regulatory strategies to ensure compliance with local and international standards. Ensure timely and effective...
25 avril
(Junior) Consultant Banking Regulatory & Compliance 80-100% (m/w/d)
BearingPoint - Genève
, all to ensure operational efficiency while maintaining regulatory compliance. Facilitate Transformation: As a (Junior) Business... Regulatory Compliance: You'll become a leader in the realm of regulatory compliance. Your role will involve in-depth research...
13 avril
Regulatory Compliance Officer (m/f/d) - 100%
Michael Page - Genève
on regulatory compliance, and assist in conducting transaction monitoring checks. Support the legal and contract team by reviewing... non-standard clauses related to regulatory compliance. Coordinate with external law firms to obtain expert advice...
24 février
Senior in Financial Investigation and Compliance - Accounting Focus
EY - Grand-Lancy, Genève
, and compliance with specific regulations. We help companies and their legal advisers to investigate facts, resolve disputes..., and manage regulatory challenges. We place integrity at the heart of compliance programs and help our clients better manage...
21 avril
Head, Financial and Administrative Compliance Unit
International Organization for Migration - Genève
Position Title: Head, Financial and Administrative Compliance Unit Duty Station: Geneva, Switzerland Classification... and all Country Offices (CO); the Head, Financial and Administrative Compliance Unit will be responsible and accountable...
18 avril