It Compliance Manager Lancy 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... 

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... 

 ...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.

 ...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... 

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... 

 ...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... 

 ...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.... 

 ...provide administrative and operational support to legal team. Compliance Assistant Main responsibilities Assisting Compliance...  ...attention to details, analytical and methodological approach IT literate, solid knowledge of Microsoft tools Benefits... 

 ...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... 

 ...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... 

 ...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... 

 ...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....