Compliance Officer Testing Jobs

Michael Page - Switzerland - Geneva, Switzerland

Compliance Oversight: Develop and maintain a compliance framework aligned with Swiss and international regulations (AML, KYC, FATCA, GDPR, etc.). Monitor and ensure adherence to all relevant laws and regulations... Competitive

von: eFinancialCareers.ch - Vor 21 Tagen

Michael Page - Geneva

Develop and manage an Internal Controls Framework for head office and country branches, ensuring effective governance and compliance practices. Support process and operational improvements through internal...

von: Michaelpage.ch - Vor 15 Tagen

Gunvor SA - 1204 Genève (GE)

Profile/Key Skills The individual should have the following experience: University degree, preferably in Computing, Mathematics, Engineering, Economics or Finance in a top ranked University Mastery of...

von: job-room.ch - Vor 24 Tagen