Compliance lohn jobs in geneva,lohn gefunden 21 - 30 von 76 (0,000s)

Digital project manager - portfolio construction transformation

Geneva

...& Operations, Legal, Risks, Compliance, etc.Finally, he/she should have the ability to anticipate project issues and recommend mitigating actions, as well as to provide regular executive reports covering project status, risk factors and financials.YOUR MISSION:Lead our Portfolio Construction transformation in the context of [...]

Kategorie Handel

Global market access - desk specialist

Geneva

...legal, regulatory and internal compliance requirements. Maintain appropriate knowledge to ensure to be fully qualified to undertake the role. Complete all mandatory trainings as required to attain and maintain competenceDesired profileQualification/education requiredUniversity education desirable (Bachelor/Master)Recognized [...]

Kategorie Ingenieurwesen

Information risk manager

Geneva

...computer risks, Clear desk compliance reviews, Risk Based Access controls reviews among other areas;Track and manage exceptions to the Information Risk policy;Elaborate information security and data protection risk training and risk communication aiming at raising risk awareness and helping the diffusion of an effective risk [...]

Kategorie Recht

Business risk manager - sela

Geneva

...Bankers, Assistants, Risk Managers, Compliance, Legal…)Fluent in French and English (written and oral); additional languages, an advantageSwiss domiciledIf you recognise yourself in this description, then please do apply. We look forward to hearing from you. Bewerben Bitte erwähnen Sie jobtic.ch in Ihren Bewerbungsunterlagen [...]

Kategorie Recht

Aml/kyc analyst - private client reviews

Geneva

...stakeholders, e.g. Front Office, Compliance, Legal, to ensure the best client experience,Contribute ideas to further improve and streamline the KYC processes as well as participate in strategic technology change initiatives.DESIRED PROFILE:Bachelor's degree or equivalent,Relevant prior experience in a similar position,Curiosity [...]

Kategorie Logistik und Transport

Business risk manager - sela - full time

Geneva

...Bankers, Assistants, Risk Managers, Compliance, Legal…)Fluent in French and English (written and oral); additional languages, an advantageSwiss domiciledIf you recognise yourself in this description, then please do apply. We look forward to hearing from you. Bewerben Bitte erwähnen Sie jobtic.ch in Ihren Bewerbungsunterlagen [...]

Kategorie Recht

Aml compliance officer - full time

Geneva

...the following mission statement:AML Compliance OfficerYOUR MISSION:Due diligence work and operational client onboarding activity according to CDB standards, FINMA Ordinance and Swiss AML law;Validation of clients in the frame of the on-boarding of Private Banking clients;Annual review and due diligence of politically exposed [...]

Kategorie IT & Informationstechnologie

Compliance coordinator

GenevaMichael Page

...candidate: Initial experience in compliance-related environments, including exposure to international or cross-border settings; Master's degree in Law or related field, with a focus on regulatory, corporate, or international legal frameworks; Strong sense of discretion and ability to handle sensitive matters with care; Highly [...]

Executive director

Genevacinfo

...organizational priorities. Financial Oversight  Ensure compliance with funding requirements and maintain transparent, accountable stewardship of philanthropic resources. Steward existing financial relationships with funding partners with a focus on trust, alignment and transparency; this is not primarily a fundraising-focused [...]

Kategorie Handel

Executive director

Genevacinfo

...organizational priorities. Financial Oversight  Ensure compliance with funding requirements and maintain transparent, accountable stewardship of philanthropic resources. Steward existing financial relationships with funding partners with a focus on trust, alignment and transparency; this is not primarily a fundraising-focused [...]

Kategorie Handel