Stellenangebote für Business in à genève | JobsKatalog.ch

Aml compliance officer

Carouge

...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 26 Tagen in Jobtic

Business risk manager - sela

Chêne-Bougeries

...to offer a fresh perspective.Business Risk Manager - Southern Europe & LatamLombard Odier is an innovative bank of choice for private clients. Independently-owned and fully self-financed, our Group is one of the best-capitalised private banks in the world. 'Rethink Everything' is our philosophy - our agile responses to changing [...]

Kategorie Recht

vor 26 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 26 Tagen in Jobtic

Information risk manager - full time

Chêne-Bougeries

...document and maintain the Business Information Risk Control framework for the Group:Maintain and regularly update the Group Information Risk policies in line with regulatory requirements;Be the key point of contact and Subject Matter Expert on Information Risk issues for all business units and staff;Oversee, [...]

Kategorie Recht

vor 26 Tagen in Jobtic

Information risk manager - full time

Lancy

...document and maintain the Business Information Risk Control framework for the Group:Maintain and regularly update the Group Information Risk policies in line with regulatory requirements;Be the key point of contact and Subject Matter Expert on Information Risk issues for all business units and staff;Oversee, [...]

Kategorie Recht

vor 26 Tagen in Jobtic

Aml compliance officer - full time

Carouge

...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 26 Tagen in Jobtic

Business risk manager - sela - full time

Lancy

...to offer a fresh perspective.Business Risk Manager - Southern Europe & LatamLombard Odier is an innovative bank of choice for private clients. Independently-owned and fully self-financed, our Group is one of the best-capitalised private banks in the world. 'Rethink Everything' is our philosophy - our agile responses to changing [...]

Kategorie Recht

vor 26 Tagen in Jobtic

Sustainability quantitative analyst (gva/ldn) - full time

Lancy

...we are a global business with a network of 13 offices across Europe, Asia and North America. LOIM has a unique approach to investment, combining the best of alternative and traditional asset management, to offer its clients a diversified range of investment solutions, including a number of new and innovative approaches.To [...]

Kategorie Logistik und Transport

vor 26 Tagen in Jobtic

Human resources advisor - full time

Chêne-Bougeries

...ads, interviews, liaising with business) ;Updating and maintaining HR databases (e.g. Workday); researching and coordinating resolution of missing or incorrect data ;Owning and updating HR procedures and processes on a regular basis ;Participating in various HR operations' enhancement and digitalization projects ;Working [...]

Kategorie Marketing

vor 26 Tagen in Jobtic

Sustainability quantitative analyst (gva/ldn)

Lancy

...we are a global business with a network of 13 offices across Europe, Asia and North America. LOIM has a unique approach to investment, combining the best of alternative and traditional asset management, to offer its clients a diversified range of investment solutions, including a number of new and innovative approaches.To [...]

Kategorie Logistik und Transport

vor 26 Tagen in Jobtic

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Business jobs in à genève gefunden 141 - 150 von 160 (0,000s)

Aml compliance officer

Business risk manager - sela

Aml transaction monitoring - full time

Information risk manager - full time

Information risk manager - full time

Aml compliance officer - full time

Business risk manager - sela - full time

Sustainability quantitative analyst (gva/ldn) - full time

Human resources advisor - full time

Sustainability quantitative analyst (gva/ldn)