It Compliance Manager Chêne-Bougeries GE Jobs

 ...do and we treat our clients’ wealth as if it were our own. We protect our clients’...  ...to fulfil the following mission statement:Compliance Business & Project ManagerThe TeamThe Compliance...  ...MISSION:As Compliance Business & Project Manager, you will report to the Compliance COO... 

 ...Capco is a global technology and management consultancy dedicated to the...  ...innovate, increase revenue, manage risk and regulatory change,...  ...transformation plans in the Risk&Compliance domain Contributing to...  ...of Capco, while enjoying its unique and diverse culture (#BYAW... 

The Lutheran World Federation (LWF) is a worldwide communion of 150 member churches committed to working for justice, peace, and reconciliation. With a head office in Geneva and a presence in 99 countries, we strive to address the root causes of poverty, inequality, and...

For one of our clients a banking company, in Geneva, we are recruiting for a long-term mission an IT Test Manager who is open-minded and client-oriented, is passionate about his work, who believes in success and has a strong team spirit. Are you looking for you next challenging... 

The IT Manager will work for CA Indosuez Switzerland (CAIS) (Head Office in Switzerland and international entities in Asia and the Middle...  ...& Networks, Servers & Storage and communication technologies). Manage a local IT team in Switzerland and Asia. For Asian branches, the... 

For one of our clients a banking company, in Geneva, we are recruiting for a long-term mission an IT Test Manager who is open-minded and client-oriented, is passionate about his work, who believes in success and has a strong team spirit. Are you looking for you next challenging... 

For one of our clients in Geneva area, we are recruiting a Senior IS/IT Manager – Applications Development.Are you looking for you next challenging position?This opportunity is for you! Responsibilities:As an IT Manager - Applications Development you lead an Application... 

 ...clients, a swiss Private Bank, we are looking for a skilled: Compliance Officer (M/F) Responsibilities: Second level of...  ...sanctions lists; Uploading of sanctions lists on a weekly basis Management of blocked accounts Management of daily operations on... 

 ...Description du poste : * Analyze account opening documentation in compliance with relevant regulations (CDB, AMLA, AMLO, FINMA, QI-FATCA, CRS...  ...in an international environment. * Proficiency in banking IT systems, particularly S2i, Pythagoras, or Transaction Screening... 

 ...and we treat our clients’ wealth as if it were our own. We protect our clients’ assets...  ...following mission statement:Sanctions Compliance OfficerYOUR MISSION :Performance and...  ...and ongoing advice and support the Bank’s management and staff with respect to sanctions compliance... 

 ...treat our clients’ wealth as if it were our own. We protect our...  ...mission statement:AML Compliance OfficerYOUR MISSION:Due diligence...  ...and their submission to Senior Management Approval;Provide advice in...  ...Medium / Low Risk clients and manage re-classification requests as... 

 ...Alpinum Solutions is a leading provider of managed legal services in Switzerland Germany and Liechtenstein. For our latest mandate...  ...seeking an exceptional talent in the following field: Position: Compliance Officer Sector: Banking Start Date: May 2024... 

 ...Mission: Ensure compliance of new and existing clients in the Emerging Markets & Eastern Europe...  ...related to the mission as assigned by Management. Competencies: Min. 5 years of...  ...English, French and Russian . Ability to manage multiple tasks simultaneously. Strong... 

For one of our clients in Geneva, we are recruiting an IT Network Operations and Design Senior Manager who is open-minded and client-oriented, is passionate about his work, who believes in success and has a strong team spirit. Are you looking for you next challenging position... 

 ...you think your profile matches. It is also not taken into...  ...Mission  The IT Application Manager, as a representative of the DSI...  ...The IT Application Manager will Manage medical applications through their...  ...project team. Ensure full compliance with methodology, tools, and standards... 

 ..., in all forms, is critical to success. It's important to us that we recruit and develop...  ...and payments and wealth and asset management Deep knowledge in financial services...  ...offering, including e.g. Finance , Risk and Compliance, Financial Crime, Core Banking etc.... 

Dans le cadre de nos activités Wealth Management, nous recherchons au sein de l'équipe Sécurité Financière - Client Opening and Monitoring, un Compliance Officer en charge : • Participer au processus (traitement et validation) des ouvertures de comptes • Participer... 

 ...Notre entreprise, leader dans le secteur financier basée à Genève, est à la recherche d'un(e) Compliance Officer dynamique et expérimenté(e) pour rejoindre un de nos client en conformité. Cette position joue un rôle crucial dans la mise en œuvre et le maintien d'un... 

 ...heart of everything we do and we treat our clients’ wealth as if it were our own. We protect our clients’ assets for the long-term...  .... Vous rejoindrez l’équipe gérant les projets règlementaires et Compliance. Vos missions consisteront d’une part à être le/la coordinateur(...