...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...
Empfohlen
Credit Suisse is a leading global wealth manager with strong investment banking and asset... ...clients—and to help our employees grow. It is a high priority for us to continually... ...vous conseillerez le business en matière de compliance, en particulier sur les questions de prévention...
Empfohlen
Lehrstelle
Remote job
Credit Suisse AG
Genf GE
vor 2 Monaten
...everywhere in the world due to its level of integration and... ...misappropriation of assets, and compliance with specific regulations.... ...facts, resolve disputes, and manage regulatory challenges. We place... ...answers. The exceptional EY experience. It's up to you to build it.
Empfohlen
EY
Genf GE
Vor einem Monat
...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...
Empfohlen
Vollzeit
Flexible Arbeitszeit
Capco
Genf GE
Vor 26 Tagen
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...
Empfohlen
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...
Empfohlen
Entreprise :
Notre client est une structure qui accueille des startups autour de la medtech et qui fédère une communauté internationale de scientifiques et spécialistes. C'est un lieu qui à pour vocation la formation ainsi que d'être un centre névralgique pour la science...
Empfohlen
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...
Empfohlen
Vollzeit
LHH
Genf GE
Vor 3 Tagen
...Project deliverables
Develop full scale plans and timelines
Manage resources allocation, coordinate staff
Establish a trusted... ...execution abilities
Solid and prove experience on international IT Rollout projects
Software Development Life Cycle proficiency...
Empfohlen
Hays (Schweiz) AG
Genf GE
Vor 1 Tag
Rollout IT Project Manager (m/f/d)My Duties
Take full responsibility of Project deliverables
Develop full scale plans and timelines
Manage resources allocation, coordinate staff
Establish a trusted relationship with Business Owners and Experts, to ensure their...
Empfohlen
...one of our clients in Geneva area, we are recruiting a Senior IS/IT Manager - Applications Development.
Are you looking for you next... ...Applications Development you lead an Application Development team, you manage project, you oversee support and maintain activities for the...
Empfohlen
Vollzeit
LHH
Genf GE
Vor 4 Tagen
...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...
Empfohlen
..., 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....
Empfohlen
Vollzeit
Capco
Genf GE
Vor 26 Tagen
...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...
Empfohlen
...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...
Empfohlen
...beyond.
The exceptional EY experience. It's yours to build.
The opportunity:... ..., Computer Science, or Business, Management or a related discipline.
A must: interest... ...regard to internal control and risk and compliance management. This includes migration...
Vollzeit
Remote job
EY
Genf GE
Vor einem Monat
...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...
...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...
Vollzeit
...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...
Vollzeit
Temporär
Festanstellung
..., 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....
Vollzeit
Capco
Genf GE
Vor 28 Tagen
Our agency has been operating since 1982 as experts in recruitment of highly skilled candidates. We appear as the closest partner of a demanding clientele truly concerned by the choice of their future temporary and permanent co-workers.For one of our clients, a swiss Private...
Temporär
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...
We are looking for a compliance officer for a generalist position for a private bank in Geneva.
Mandatory: S2i core banking system knowledge and between 3-5 years experience maximum
Nice to have: Middle east region compliance knowledge and Arabic language Compliance...
...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(...
To provide administrative and operational support to legal team. Compliance Assistant Main responsibilities
Assisting Compliance officers in their day-to-day work : transaction monitoring, account opening documentation
Classification of corporate docume...]]
Main responsibilities
Assisting Compliance officers in their day-to-day work : transaction monitoring, account opening documentation
Classification of corporate documents
Account review
Client due diligence
Other administrative tasks and ad-hoc...]]
...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... ...(network operations and design)- Moreover, you manage the network operations budget and contracts, you also...
We are seeking a dynamic and talented individual to join an asset manager based in Geneva as a Junior Legal and Compliance Officer. This opportunity offers a highly dynamic and diverse professional environment.
- Assist the team in day-to-day business management...
Vollzeit
LHH
Genf GE
Vor 27 Tagen
...filiale spécialisée sur le recrutement et la délégation de profils IT du groupe Interiman, le leader Suisse sur le marché du... ...Nous sommes actuellement à la recherche d'un(e) Business Manager pour renforcer notre équipe à Genève. Dans ce rôle, vous serez...
AROBASE
Genf GE
vor 2 Monaten