Stellenangebote für Compliance in Lancy | JobsKatalog.ch

Digital project manager - portfolio construction transformation

Lancy

...& 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

vor 30+ Tagen in Jobtic

Aml compliance officer

Lancy

...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

vor 30+ Tagen in Jobtic

Aml/kyc analyst - private client reviews - full time

Lancy

...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

Compliance business & project manager - full time

Lancy

...fulfil 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 [...]

Kategorie Handel

vor 30+ Tagen in Jobtic

Global market access - desk specialist

Lancy

...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

Lancy

...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

Aml compliance officer - full time

Lancy

...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

vor 30+ Tagen in Jobtic

Operational risk officer - full time

Lancy

...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

Gestionnaire client lifecycle senior - change of circumstances

Lancy

...les chargés de relation, compliance et autres équipes impliquées.Conseil aux équipes de gestion sur toutes les questions liées aux aspects matériels et formels des changements de circonstances de comptes.Partager son expérience avec les autres membres du département.PROFIL RECHERCHÉ :Minimum 5 ans d'expérience dans le [...]

Kategorie IT & Informationstechnologie

vor 30+ Tagen in Jobtic

Information risk manager - full time

Lancy

...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

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Compliance jobs in Lancy gefunden 11 - 20 von 24 (0,000s)

Digital project manager - portfolio construction transformation

Aml compliance officer

Aml/kyc analyst - private client reviews - full time

Compliance business & project manager - full time

Global market access - desk specialist

Un/une business analyst - compliance

Aml compliance officer - full time

Operational risk officer - full time

Gestionnaire client lifecycle senior - change of circumstances

Information risk manager - full time