Risk Compliance Jobs in Lancy
CISO and Manager Security, Risk, Compliance - GL E
The Global Fund - Geneva, Geneva, ch
Oversees cybersecurity risk management within the Global Fund, and is responsible for governance, auditing, risk management and compliance of the IT systems.This role will play a pivotal role in safeguarding...
von: ch.talent.com - Vor 12 Tagen
Business Risk & Compliance Manager
Genf, Genf, Switzerland
The Business Risk & Projects team is a first line of defence team reporting to the PAS Chief Risk Officer. The team is in charge of supporting PAS Front teams and PAS management in the day to day risk...
von: jobleads.de - Vor mehr als 30 Tagen
Bank J. Safra Sarasin AG - Genf, CH
As Senior Counterparty Credit Risk Analyst at Bank J. Safra Sarasin you are in charge of producing credit risk assessments for Corporates, Financial institutions and Sovereigns for the benefit of the Group...
von: jobs.ch - Vor 10 Tagen
Head of Compliance & Risk, Fiduciary - Geneva
Genf, Genf, Switzerland
To be suitable for this role you will have gained a minimum of 10 years proven experience working closely with regulatory bodies like FINMA. Reporting on all matters relating to AML regulations, risk management...
von: jobleads.de - Vor mehr als 30 Tagen
Critical Data and Quality Lead - External Consultant - until December 2024 COO_ Data Management
Genf, Genf, Switzerland
Oversee and manage the processes, standards, and initiatives related to critical data and data quality within the bank. This role plays a crucial part in ensuring that data is accurate, reliable, and meets...
von: jobleads.de - Vor mehr als 30 Tagen
KPMG - Carouge GE
Participer à des mandats de conseil pour soutenir nos clients dans l'application des réglementations et dans la prévention des risques de violation des règles, de fraudes ou d'autres comportements illégaux...
von: jobscout24.ch - Vor 4 Tagen
Front Risk Manager - Advisory 100% (f/m/d)
Genf, Genf, Switzerland
Acts as sparring partner to the Front Management in front-risk topics related to the whole client/business relationship lifecycle. E.g.: assists with selected cases related to prospects, existing relationships...
von: jobleads.de - Vor mehr als 30 Tagen
Entreprise Risk Management Sr Analyst
Genf, Genf, Switzerland
1) Responsible for providing and coordinating reports required at the group level and the Bank’s reports corresponding to ERM. Furthermore, provide Senior Management proper identification and interpretation...
von: jobleads.de - Vor mehr als 30 Tagen
IT Operations Compliance Manager
Bottomline - Geneva, Geneva, ch
Audits include SWIFT, SIC, SOC1 (ISAE 3402), SOC2 (ISAE 3000), FINMA, SSFN, GDPR and customer audits.FM Policies: Operations policy reviews – merge and consolidate policies across FM business lines to...
von: ch.talent.com - Vor 5 Tagen
Legal & Compliance Officer
Axepta SA - Geneva, Geneva, ch
Our client, a growing and global medical device company located in Geneva is looking for a Legal & Compliance Officer to join his team.Key Responsibilities: - Collaborate with various departments to identify...
von: ch.talent.com (+1 Quelle) - Vor 9 Tagen
