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Business risk manager - sela

Carouge

...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

vor 30+ Tagen in Jobtic

Sanctions compliance officer - full time

Lancy

...the following mission statement:Sanctions Compliance OfficerYOUR MISSION :Performance and follow-up of dedicated sanctions compliance investigations, reviews and risk assessments;Evaluation of investments securities, funds or other, presenting direct or indirect links with countries under sanction;Evaluation of [...]

Kategorie Handel

vor 30+ Tagen in Jobtic

Global market access - desk specialist

Carouge

...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

vor 30+ Tagen in Jobtic

Un/une business analyst - compliance

Carouge

...les projets règlementaires et Compliance. Vos missions consisteront d'une part à être le/la coordinateur(trice) des projets liés au domaine de la Compliance de l'unité et d'autre part à opérer le suivi et la maintenance des applicatifs compliance.Ceci comprend notamment :L'analyse et la [...]

Kategorie Logistik und Transport

vor 30+ Tagen in Jobtic

Senior vat expert

Chêne-Bougeries

...MISSION:Supervise the Group VAT compliance obligations in Europe and Switzerland:Secure the VAT calculation, treatment, denomination and coding of VAT on recovery ratios, Group's revenues, invoices and clients;Supervise VAT information requests and audits as well as external providers consultant services;Provide technical [...]

Kategorie IT & Informationstechnologie

vor 30+ Tagen in Jobtic

Business risk manager - sela - full time

Carouge

...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

vor 30+ Tagen in Jobtic

Operational risk officer

Carouge

...control function (risk, audit, compliance) in a banking environment or a Master of Science (MSc) in Accounting, Control and Finance (or equivalent);Committed and resourceful;Flexible attitude with ability to multi-task and adjust to changing needs on an ongoing basis;Team player, can work with minimal supervision and take [...]

Kategorie Handel

vor 30+ Tagen in Jobtic

Information risk manager - full time

Carouge

...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

vor 30+ Tagen in Jobtic

Aml/kyc analyst - private client reviews - full time

Carouge

...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

vor 30+ Tagen in Jobtic

Aml/kyc analyst - private client reviews

Carouge

...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

vor 30+ Tagen in Jobtic

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Compliance concise jobs in Genève gefunden - Ey Jobs 61 - 70 von 119 (0,000s)

Business risk manager - sela

Sanctions compliance officer - full time

Global market access - desk specialist

Un/une business analyst - compliance

Senior vat expert

Business risk manager - sela - full time

Operational risk officer

Information risk manager - full time

Aml/kyc analyst - private client reviews - full time

Aml/kyc analyst - private client reviews