55 Risk Compliance Jobs in Genf
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Entreprise Risk Management Sr Analyst Santander - Geneva, Geneva, ch Entreprise Risk Management Sr AnalystCountry: SwitzerlandWHAT YOU WILL BE DOINGRiskidentification and Assessment (%):)Responsible for the risk identification, control evaluation and assessment of methodologies... Vor 5 Tagen
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Head of Compliance & Risk, Fiduciary - Geneva AP Group Ltd - Geneva, Geneva, ch Fluency in English, French and German would be a great asset but not essential. A finance, accounting or legal educational background with professional certifications in (FRM, CFA, CISA) will be advantageous... Vor 10 Tagen
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Private banker assistant Lombard Odier - Geneva, Switzerland Complete all mandatory training as required to attain and maintain competence.Become familiar with the Lombard Odier’s DNA and our values and respect them at all timesYour Profile :Minimum 3 years of experience... Gestern
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Critical Data and Quality Lead - External Consultant - until December 2024 COO_ Data Management Genf, Genf, Switzerland Experience required:8+ years of experience in the field of data quality management, data management and data governanceGood understanding of regulatory requirements, including the latest Finma changes... Vor mehr als 30 Tagen
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Business Risk Manager - Emerging Markets - Russian Speaker WM_Business Risk Management Genf, Genf, Switzerland Ensure adequate AML and KYC risk mitigation and adherence to Bank’s Qualitative Risk appetite on client onboardings, change in circumstances (CIC), and other reviews before Compliance review as well as... Vor mehr als 30 Tagen
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Information and Data Contract and Vendor Management Specialist (Open to Remote) EMEA M/F/D Cargill - Geneva, Geneva, ch Works closely with InfoCenter staff, vendors and business partners to optimize Cargill’s information spend (the right resources at the right price with the broadest access for the enterprise). Primary... Vor 11 Tagen
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Regulatory PM / Business Analyst - Temp Assignment Genf, Genf, Switzerland Plan and establish fallback solutions in the event of delays in the project management or in case the provider is not able to deliver the agreed solution Lead and manage regulatory projects across the... Vor mehr als 30 Tagen
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Information and Data Contract and Vendor Management Specialist (Open to Remote) EMEA M/F/D. Cargill - Geneva, Geneva, ch You will be aligning contractual terms with use and distribution of information to ensure licensing compliance.Role is based in EMEA tied to a main office Cargill location with preference for Schiphol... Vor 11 Tagen
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Gen AI Consultant CAPCO - Geneva, Geneva, ch Gen AI Consultant at Capco Switzerland - Geneva Joining Capco means joining an organisation that is committed to an inclusive working environment where you’re encouraged to #BeYourselfAtWork. We celebrate... Vor 12 Tagen
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(Senior) Consultant CLM Genf, Genf, Switzerland At least 3 years of experience in a consulting environment, with a proven track record of leading and delivering complex projects. Experience in financial services, technology, or related industries is... Vor mehr als 30 Tagen
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