Risk Compliance Jobs in Vernier

Genf, Genf, Switzerland

• Lead and participate in various risk and compliance initiatives affecting PAS, propose solutions and ensure adequate deployment and implementation. • Be a back-up for operational risk activities (risk...

von: jobleads.de - Vor 24 Tagen

Kpmg Ag - Geneva, Switzerland

The broad palette of services across many subject matters and industries allows the provision of multidisciplinary services from a single source for our clients on the one hand and diverse careers and...

von: ch.lifeworq.com (+1 Quelle) - Vor 2 Tagen

Genf, Genf, Switzerland

AP Group is acting as an introductory service in relation to this vacancy. By submitting your CV for consideration, you are consenting to its retention for the purpose of securing you work. Any information...

von: jobleads.de - Vor 23 Tagen

Genf, Genf, Switzerland

I d e nt i f i e s a wa re n e ss / tr a i n i n g n e e d s when analyzing the risk report findings , prepares and c o nt r i b utes t o ri s k tr a i n i n g a nd a w a r e n e s s c a mp a i g ns c...

von: jobleads.de - Vor 24 Tagen

EFG International - Geneva, Geneva, ch

Main responsibilities Supporting Client Relationship Officers (CRO) in their daily Private Banking activities, by performing comprehensive and diverse administrative duties; Providing excellent service...

von: ch.talent.com - Vor 4 Tagen

Genf, Genf, Switzerland

3) Responsible for ongoing alignment of the Strategic Plan to the Risk Appetite Statement by ensuring risks evident in proposed plans are identified and validating those proposed plans are consistent with...

von: jobleads.de - Vor 23 Tagen

Genf, Genf, Switzerland

Experience required: 8+ years of experience in the field of data quality management, data management and data governance Good understanding of regulatory requirements, including the latest Finma changes...

von: jobleads.de - Vor mehr als 30 Tagen

LHH - Geneva, Geneva, ch

Provide strategic guidelines for litigation management to protect the Company's P&L and reputation. Oversee tax compliance procedures and risk assessment controls, coordinating with local finance and operational...

von: ch.talent.com - Vor 6 Tagen

Meyrin, Genf, Switzerland

You will perform testing of controls related to Maison policies (stock management, anti-money laundering, giftings etc). You will also identify deficiencies in key control activities, areas of improvement...

von: jobleads.de - Vor 21 Tagen

Santander - Geneva, Geneva, ch

Escalate pertinent findings in a timely manner.Collaborate in the implementation of Operational Risk training, awareness, and communication (newsletter) to foster risk consciousness within the business...

von: ch.talent.com - Vor 6 Tagen