Compliance Officer Management Jobs in Plan-les-Ouates
Compliance and Legal Officer
Plan-les-Ouates, Genf, Switzerland
We are looking for a highly qualified Compliance and Legal Officer to oversee the legal and compliance aspects of our business. You will safeguard our reputation by guaranteeing that the company strictly...
von: jobleads.de - Vor mehr als 30 Tagen
Operational Risk Analyst
Santander - Geneva, Geneva, ch
Escalate pertinent findings in a timely manner.Execute due diligence and ongoing Third-Party control assessments.. Operational Risk Management:Support the design and implementation of the Banks Operational...
von: ch.talent.com - Vor 5 Tagen
compliance specialist
Genf, Genf, Switzerland
Monitor legal and regulatory changes affecting customer service and internal policies. Conduct checks for account openings to mitigate AML, legal, or reputational risks. University degree or Certification...
von: jobleads.de - Vor 24 Tagen
Office Assistant (M/F)
LHH - Geneva, Geneva, ch
Apply service excellence principles to all engagements; promptly welcome members, vendors, and visitors to the office, and promptly address their inquiries or direct them to the appropriate personnel.
von: ch.talent.com - Vor 5 Tagen
Head of Group Risk Office - Power& Gas
Genf, Genf, Switzerland
Recruits, directs, develops, and coaches a large global team of Risk Officers to ensure that the necessary resources are in place to effectively support the objectives of Management for the Risk function...
von: jobleads.de - Vor 18 Tagen
Project Manager – New Donor CRM
Genf, Genf, Switzerland
DREAM is the name of MSF’s Switzerland donor CRM system based on MS Dynamics 365 managing a donor base of more than 1M records. DREAM is in its second phase of development. Based on a core that was implemented...
von: jobleads.de - Vor 24 Tagen
Office Assistant (M/F)
LHH - Geneva, Geneva, ch
Generate simple to intermediate database queries for analysis when required.Address member inquiries and requests promptly, efficiently, and with a friendly demeanor.Engage in diverse short and long-term...
von: ch.talent.com (+1 Quelle) - Vor 11 Tagen
Chief of Staff Compliance WM CC Geneva
Genf, Genf, Switzerland
This online recruitment system (hereinafter, ‘e-Recruitment Portal’ or ‘Portal’) is used by the Geneva headquarters of Union Bancaire Privée, UBP SA (hereinafter, ‘UBP’) in accordance with Swiss law, in...
von: jobleads.de - Vor 21 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 22 Tagen
FINDERS SA - Genf
On behalf of this category 5 bank, we are looking for an experienced, senior private banking assistant to support a busy General Manager and work closely with the rest of the team (one relationship manager...
von: jobscout24.ch - Vor 11 Tagen
