It Compliance Manager Mies VD Jobs

Building the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every step together. Share our vibes? Join Swissquote to unleash your potential. We are the Swiss Leader in Online... 

 ...bank of tomorrow takes more than skills.  It means combining our differences to...  ...apply! Job Description As a Compliance Manager, you will be part of the Compliance Department...  ...and ability to prioritize tasks and manage high workloads ~ Very good oral and written... 

As a Compliance Manager, you will be part of the Compliance Department and will be in charge of a Compliance team mainly responsible for the onboarding of private clients.You will have multiple tasks, which include: ~ Ensuring the team's mission is achieved and the service... 

 ...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 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... 

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... 

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... 

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... 

 ...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... 

 ...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... 

 ..., 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.... 

 ...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...