...technology to become the best version of you. And we’re counting on... ...of assets, and compliance with specific regulations.... ...analysis, and quantifying the financial impacts.
Writing detailed... ...legal framework of economic crimes.
~ Excellent verbal and written...
Compliance
EY
Genf GE
Vor einem Monat
The opportunity: Financial Crime Operations Specialist 80 –... ...global customer base of around 39 million
customers... ...in Risk and Compliance? Do you enjoy to be part... ...HSBC’s Global Standards, Policies and
Procedures.... ...required.
To assist the Head of Financial Crime...
Compliance
Homeoffice
Soforteinstellung
...with paragraphs 31 and 32 of Annex I of the ILO... ...DMCU) of the Employment Policy, Job Creation and Livelihoods... ...development and skills policies that are inclusive,... ...and international financial institutions and UN agencies... .... In his function as Head of DMCU the Senior Specialist...
Empfohlen
Festanstellung
Soforteinstellung
Nachtschicht
...Description du poste :
The Head of Finance and Administration provides... ...organisational functions, including financial management, donor compliance, administration, HR and governance,... ...monitor, and maintain financial and IT policies and ensure internal processes meet...
Compliance
...Solutions is a leading provider of managed legal services in... ...following field:
Position: Head of Investigations
Sector:... ...activities money laundering and other financial crimes
Supervise Fraud AML and... ...Legal Degree and/or relevant compliance certification
Full...
Compliance
Vollzeit
...MISSION As the Head of Marketing and Communication, you will lead globally the strategic development and execution of comprehensive... ...information.
Coordinate closely with other departments, especially compliance, legal, operations, and executive leadership, to ensure a...
Compliance
Freelance
USD 92731 pro Jahr
...to achieve its shared vision of zero new HIV infections, zero... ...International Civil Servants, and related policies. The Office is separate and... ...of the Position:
The Head of the Ethics Office is... ...best practices in ethics and compliance programmes in order to ensure...
Compliance
Festanstellung
...retailer. The Group is built on strong values of entrepreneurship, team work, respect and... ...and are looking for a highly motivated Head of Brand Creative Omnichannel who will lead... ...;
~ Attractive Parental Leave Policy;
~ Public transport allowance.
PERMANENT...
Empfohlen
Unternehmer
CDI
Unbefristete Arbeit
Flexible Arbeitszeit
...retailer. The Group is built on strong values of entrepreneurship, team work, respect and... ...and are looking for a highly motivated Head of Brand Creative Communications who will... ...arrangement;
~ Attractive Parental Leave Policy;
~ Public transport allowance....
Empfohlen
Unternehmer
CDI
Unbefristete Arbeit
Flexible Arbeitszeit
Schichtarbeit
For one of our clients a banking company, in Geneva, we are recruiting for a Head of Enterprise Architecture 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 19 Stunden
For one of our clients a banking company, in Geneva, we are recruiting for a Head of Enterprise Architecture 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
...Description du profil :
* Bachelor's degree in Finance, Economics or Management (or equivalent qualification);
* At least 10 years of experience in asset liability management within the banking industry;
* Fluent in French and English;
* Excellent knowledge of the Swiss...
Empfohlen
...conseil en recrutement spécialisée dans le secteur bancaire, représentant un client prestigieux basé à Genève. Notre client est une institution financière reconnue pour son intégrité, sa qualité de service et son innovation. Head of Middle Office/Middle Office Manag...
Empfohlen
...a Nonprofit foundation based in Geneva.
Description du poste :
* Lead the creation and execution of a comprehensive resource mobilisation strategy to achieve financial targets.
* Identify, assess, and develop new funding streams, including grants, sponsorship, donations...
Empfohlen
...Main Purpose:
As the Head of Development of Trading IT, you will be responsible for overseeing the successful planning, execution, and delivery of technology initiatives to support our business operations. You will lead a team of IT professionals, leveraging your...
Empfohlen
Vollzeit
Trafigura
Genf GE
Vor 3 Tagen
...Description du poste : Nous recherchons un Head of Middle Office / Middle Office Manager expérimenté pour rejoindre l'équipe de notre client. Vous aurez la responsabilité de superviser toutes les activités du middle office, d'optimiser les processus et de garantir une...
...2024
Start date: 1st of May 2024... ...Frontières is searching for a Head of Resources for a soon... ...and develop excellent financial and human resources and... ...contractual and legal policies, and internal communication... ...and responsibilities and compliance requirements between hosting...
Compliance
Invalidenversicherung
USD 92731 pro Jahr
...OBJECTIVES OF THE PROGRAMME
The Department of Noncommunicable Diseases, Rehabilitation... ...~ Develops and proposes technical health policies and strategies for implementation through... ...a small team of technical staff, financial resources and effective work planning to...
Zivildienst
Flexible Arbeitszeit
...issuing a call for expression of interest for the above... ...quarterly reports and evaluate for compliance and performance against benchmarks... ...travel, transport, insurance policies, United Nations Laissez-... ...requires:
Excellent knowledge of financial rules and regulations. Sound...
Compliance
Temporär
Festanstellung
Nachtschicht
Nous recherchons une personne dotée de solides connaissances du secteur de la construction en Suisse, capable de piloter et de coordonner des projets de développement, de construction et rénovation avec succès. Une expertise approfondie dans les domaines de la transaction...
...account opening documentation in compliance with relevant regulations (CDB... ...* Ensure accurate processing of client relationships in the... ...Collaborate closely with the Head of Compliance and departmental... ...regulatory experience in the financial services industry, ideally in...
Compliance
...sustainability, quality and integrity. Our 99,600 employees operate a network of 2,600 offices and laboratories, working together to enable a... ...and more interconnected world.
Job Description
The Head of Media & Public Relations will develop and drive the SGS Group’...
Vollzeit
...objectives, in collaboration with other departments.
* Supervise the preparation and submission of registration files required for product market entry, ensuring compliance with international requirements.
* Establish and maintain effective relationships with competent...
Compliance
...Suisse romande dans le secteur immobilier et liée à un groupe de renom de plus de 2’500 collaborateurs, nous sommes à la recherche d'un collaborateur passionné pour rejoindre notre équipe et contribuer au développement d'un nouveau service de conseil en immobilier. Head...
...indicated in local time as per the time zone of the applicant’s location.
1.... ...position is located in the Legislative, Policy and Technology Advice Section of the Patent... ...effective management and efficient use of all financial, human and other resources; submits...
...article 4.2, paragraphs (d) and (e) of the Staff Regulations, the... ...). The CABINET team provides policy, strategic and operational... ...contacts, such as the list of Heads of State and Government, Heads... ...Organization's rules, regulations, policies and procedures, as well as...
Im August
Festanstellung
Nachtschicht
...Job Posting End DateMay 7, 2024
Terms of ReferencePolicy, Operational and Organisational... ...through, for example, law and policy advocacy, public information, State and civil... ...partners to understand the aspects of the laws, policies, practices pertaining to the national...
Vollzeit
Öffentlicher Dienst
Homeoffice
Schichtarbeit
...to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we are counting on your unique voice and perspective to help EY become even better too. Join us and build an exceptional experience...
Öffentlicher Dienst
EY
Genf GE
Vor 27 Tagen
...Standard Job DescriptionHead of Global Communications Service... ...Regulations and Rules, UNHCR Policies and Administrative Instructions... ...the organizational strategy and compliance with UNHCR standards and priorities... ...Nature of Position:
The Head of Global Communications...
Compliance
Remote job
...Client:
A very well-established Swiss bank of human size with a busy Geneva headquarters. Our Client specialises in private banking... ...Management (WM) department, we are currently looking for a Head of Client Relationship Management (CRM) In this role, your main objectives...