Coo roche jobs in Lancy gefunden 21 - 25 von 25 (0,000s)

Aml compliance officer - full time

Lancy

...reviews according to regulatory requirements;Cooperate with the Front Office in a timely manner in order to adhere to both regulatory and policy 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 [...]

Kategorie IT & Informationstechnologie

vor 30+ Tagen in Jobtic

Information risk manager - full time

Lancy

...business units and staff;Oversee, coordinate, and assist the 1st line of defence, especially Business Risk Managers with the execution of the Business Information Risk Control Plan covering: End-user computer risks, Clear desk compliance reviews, Risk Based Access controls reviews among other areas;Track and manage exceptions [...]

Kategorie Recht

vor 30+ Tagen in Jobtic

Business risk manager - sela - full time

Lancy

...is to be run coordination with Operational Risk Management (2nd line of defense) ;Develop risk dashboard and reports pertaining to the market and communicate them to the Operational Risk Management. Raise any concerning issues to the 2nd line of defense and relevant risk specialists ;Follow-up incidents and monitor them in the [...]

Kategorie Recht

vor 30+ Tagen in Jobtic

Aml/kyc analyst - private client reviews

Lancy

...Private Client ReviewsWithin CP COO Office, the Client File Review unit is in charge of reviewing all client records through a several year's exercise to ensure the quality and completeness of the information and documents related to all existing Banking relationships. The AML/KYC, regulatory and operational information are [...]

Kategorie Logistik und Transport

vor 30+ Tagen in Jobtic

Gestionnaire d'exploitation bâtiment - full time

Lancy

...défini de la fonction ;Coordination et diffusion d'avis pour des travaux.Propreté & recyclageContrôle qualité et suivi de la propreté des différents locaux avec les entreprises de nettoyage ;Entreprendre la destruction et le conditionnement pour évacuation, des déchets, selon directives internes en vigueur ;Préparer [...]

Kategorie IT & Informationstechnologie

vor 30+ Tagen in Jobtic

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Coo roche jobs in Lancy gefunden 21 - 25 von 25 (0,000s)

Aml compliance officer - full time

Information risk manager - full time

Business risk manager - sela - full time

Aml/kyc analyst - private client reviews

Gestionnaire d'exploitation bâtiment - full time