Stellenangebote für Business in Lancy | JobsKatalog.ch

Aml compliance officer

Lancy

...requirements while considering the business objectives.DESIRED PROFILE:5 - 7 years of experience in Due Diligence and AML work in the financial services industry;As an AML Compliance Officer, having covered a market and been responsible for all onboarding related questions;Used to handling complex on-boarding cases such as High [...]

Kategorie IT & Informationstechnologie

vor 30+ Tagen in Jobtic

Compliance business & project manager - full time

Lancy

...the following mission statement:Compliance Business & Project ManagerThe TeamThe Compliance COO team has been set up to provide transversal support to the Compliance unit and in particular:Ensure Compliance has the right resources to operate effectively, in terms of budget, systems, processes, information, governance ('Run the [...]

Kategorie Handel

vor 30+ Tagen in Jobtic

Gis analyst

Lancy

...is the asset management business of the Lombard Odier Group. With more than 120 investment professionals, we are a global business with a network of 13 offices across Europe, Asia and North America. LOIM has a unique approach, combining the best of alternative and traditional asset management to offer its [...]

Kategorie Logistik und Transport

vor 30+ Tagen in Jobtic

Internal it auditor - full time

Lancy

...integrated audits along with business auditors;Identification, validation and follow-up of audit findings and recommendations;Participate in the drafting of audit reports;Assist the head of IT audit in its daily activities;Assist and/or lead internal project(s) related to tools supporting Group Internal Audit activities;Active [...]

Kategorie IT & Informationstechnologie

vor 30+ Tagen in Jobtic

Un/une business analyst - compliance

Lancy

...professionnelle en qualité de Business Analyst ;Connaissance du mode de fonctionnement des processus de la Compliance et des réglementations en vigueur dans le secteur bancaire ;Connaissances informatiques de base nécessaire pour une bonne compréhension des possibilités d'implémentation dans les systèmes IT ;Sensibilité [...]

Kategorie Logistik und Transport

vor 30+ Tagen in Jobtic

Aml compliance officer - full time

Lancy

...requirements while considering the business objectives.DESIRED PROFILE:5 - 7 years of experience in Due Diligence and AML work in the financial services industry;As an AML Compliance Officer, having covered a market and been responsible for all onboarding related questions;Used to handling complex on-boarding cases such as High [...]

Kategorie IT & Informationstechnologie

vor 30+ Tagen in Jobtic

Operational risk officer - full time

Lancy

...and representatives of the business (1st line of defence);Engage as required with ad-hoc projects led either by the Group Risk Management function or as risk representative on projects led by other functions/business areas.DESIRED PROFILE:2 years' experience in a control function (risk, audit, compliance) in a [...]

Kategorie Handel

vor 30+ Tagen in Jobtic

It support specialist - full time

Lancy

...group projects;Participate in the Business Continuity Plan and be a point of contact in case of BCP invocation.YOUR PROFILE:Completed an apprenticeship, Bachelor's degree is advantageous;At least 2 to 5 years' experience in a similar function;Excellent knowledge in installing, maintaining and troubleshooting Dell and HP [...]

Kategorie IT & Informationstechnologie

vor 30+ Tagen in Jobtic

Buyer - full time

Lancy

...of Procurement with the business teams to optimize value creation and delivery;Lead Procurement and Sourcing activities including spend analytics, supplier and contract management;Manage and lead the preparation and evaluation of RFIs/RFPs, analysis, negotiation and roll-out of new vendors contracts that bring savings/cost [...]

Kategorie Marketing

vor 30+ Tagen in Jobtic

Aml transaction monitoring - full time

Lancy

...are often urgent and business-critical. This includes:Preparation and participation in periodic reviews of clients;Qualitative analysis on AML specific issues;Additional ad hoc controls (ex. cash operations);Assisting the Payment Processing Team with queries and advice;Support in case of AML requests from correspondent banks / [...]

Kategorie IT & Informationstechnologie

vor 30+ Tagen in Jobtic

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Business jobs in Lancy gefunden 21 - 30 von 36 (0,000s)

Aml compliance officer

Compliance business & project manager - full time

Gis analyst

Internal it auditor - full time

Un/une business analyst - compliance

Aml compliance officer - full time

Operational risk officer - full time

It support specialist - full time

Buyer - full time

Aml transaction monitoring - full time