It Compliance Manager Grand-Lancy, Lancy, GE Jobs

 ...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.

 ...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... 

 ...motivated and committed Senior Consultant or Manager (80-100%) with Operational Resilience,...  ..., steer and monitor non-financial and compliance risks.   Skills and attributes for...  ...Resilience, BCM or Information Security / IT Risk, either in an execution or advisory... 

 ...for a highly talented Technology Consulting professional (Senior Manager level) with a strong understanding of technology and digital...  ...government or NGO clients. A solid understanding of all key corporate IT functions including; Architecture, Project Delivery, Service... 

 ...Skills and attributes for success To qualify for the role you must have ~ A bachelor/master’s degree in either Accounting, Audit & Management Control, Corporate Finance, Business Administration or Economics ~ You are/about to be in possession of a certified public... 

 ...Job description Requisition ID: 1502489 Senior Manager – Tax Accounting & Risk Advisory Services (Geneva or Lausanne)   In a world that’s changing faster than ever, our purpose acts as our ‘North Star’ guiding our more than 300,000 people – providing... 

 ...Join our growing Climate Change and Sustainability Services (CCaSS) team as a Manager or Senior Manager. You will be a member of a multidisciplinary team to help clients build and manage their sustainability approach aiming at addressing rising stakeholder concerns and... 

 ...international and multicultural environment managing audits of prominent companies and help us...  ...Your key responsibilities Manage audits of company(ies) headquartered in Switzerland...  ..., liaising with audit specialists (ie. IT, Tax, Valuation) Assertive and proactive... 

 ...Technology Consulting professional (Senior Manager level) with a strong understanding of...  ...client's business and technology requirements. Manage technical and/or functional teams to...  ...solid understanding of all key corporate IT functions including; Architecture, Project... 

Dans un monde qui évolue plus vite que jamais, un objectif commun guide nos plus de 300’000 collaborateurs – fournir du contexte et du sens au travail que nous accomplissons chaque jour. Ce faisant, nous jouons un rôle essentiel dans la construction d'un monde meilleur...

 ...You will be stretched to learn about new IT risk areas – sometimes as they evolve,...  ...business and IT processes Assessment of compliance against the FINMA requirements as part...  ...audit, IT risk or IT security, Project Management preferably with a financial service provider... 

 ...for success   Experience in a leading management consulting firm or in one of the following...  ...allowing you to engage with clients, frontline managers, and senior executives with impact and...  ...questions to seek better answers. The exceptional EY experience. It’s yours to build.

 ...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... 

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... 

 ...targets and identify areas for improvement; Support project management by tracking project performance, managing timely deliverables, and...  ...ey.com / (***) ***-****). The exceptional EY experience. It’s yours to build. EY | Building a better working world... 

 ...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...

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 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... 

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... 

 ...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... 

IT Project Management Officer (m/f/d)Meine Aufgaben Program management & reporting support Organise, collect and present agreed KPIs Consolidate, monitor and maintain the list of Risks and Opportunities Keep up-to-date and present the progress of the overall... 

 ...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... 

 ...Program management & reporting support Organise, collect and present agreed KPIs Consolidate, monitor and maintain the list of Risks...  ...for the program Meine Qualifikationen You know how to manage projects and are able to push for having people sticking to the... 

 ...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... 

 ..., 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.... 

 ...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...