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- ...Provide advice and support, in relation to all AML matters, to: Front Office, Credit department, Client Lifecycle Management and other teams... ...in a timely manner in order to adhere to both regulatory and policy requirements while considering the business objectives.DESIRED...Empfohlen
- ...development and maintenance of the Operational Risk Management Policies and Procedures;Ensure effective collaboration with the other control... ...English and French (written and spoken);Advanced skills in MS Office;Resident in Switzerland or willing to relocate to Switzerland....Empfohlen
- A career at the Lombard Odier Group is something to be proud of. Our mission is to protect and grow our clients’ wealth - but not by any means necessary. Sustainability is at the heart of everything we do and we treat our clients’ wealth as if it were our own. We protect...Empfohlen
- ...ManagerYOUR MISSION:Within the Information Risk & Data Protection Office, in the 2nd line of defence, your mission will be to develop,... ...Group:Maintain and regularly update the Group Information Risk policies in line with regulatory requirements;Be the key point of...Empfohlen
- ...Identification (Reference Number): 15281 Position Title: Policy and Legal Officer Duty Station City: Geneva Duty Station Country: Switzerland... ...advice, guidance and recommendations related to the HR policies and processes, rules and regulations, and other relevant...EmpfohlenÖffentlicher DienstFestanstellung
- ...Youth Branch (EMPLAB) within the Employment Policy Department (EMPLOYMENT). EMPLAB has... ...on employment and labour market policies, facilitates tripartite policy dialogue on... ...Branch also provides support to ILO field offices in the development and implementation of...EmpfohlenSelbständige TätigkeitÖffentlicher DienstTemporärNachtschicht
- ...practical planning services What we look for A master's degree in business, finance, economics, accounting, management, law, policy analysis or similar. Additional cross-discipline qualifications are a plus (e.g. bachelor's degree in Law coupled with a master's...EmpfohlenVollzeit
EY
Lancy GEVor 13 Stunden - ...fundamental data-driven analysis, assessing and quantifying the impact of new developments including important fiscal and monetary policies, and producing a set of macroeconomic forecasts that inform the bank’s investment process.Clear communication of the house views...Empfohlen
- ...engagements to evaluate the governance of information systems, application controls and IT general controls;Perform audits of security policies, standards and procedures;Evaluate the adequacy of control design and operating effectiveness for control objectives;Participate...Empfohlen
- ...especially around maintaining and enhancing in-person dialogue with policy communities in Palestine in the development and implementation... ...work. Under the supervision of Senior Programme Management Officer of ESU who is responsible for the overall delivery of the project...EmpfohlenIm AugustInvalidenversicherung
- ...and value creation of companies, supporting digital transformation, being a player in company strategy, participating in investment policy and financing but also to optimize processes and improve control of the finance function. Financial Accounting Advisory...EmpfohlenVollzeitÖffentlicher Dienst
EY
Lancy GEVor 4 Tagen - ...statement :SCOPE OF ROLE :Managing the HR administration of employees’ lifecycle with direct client contact and providing advice on HR policies and regulations to employees ;Handling on- and off-boardings as well as internal transfers with respective updates of the...EmpfohlenTemporär
- ...regulatory requirements. This role involves overseeing compliance programs, managing risk assessments, and ensuring that internal policies and procedures are aligned with external regulatory expectations. Your main tasks Conduct regulatory audits (FINMA...EmpfohlenVollzeitÖffentlicher Dienst
EY
Lancy GEVor 13 Stunden - ...information);Act as the Unit’s Business Risk manager in charge of ensuring alignment and compliance with all internal business and risk policies and guidelines.Change the BankEstablishing governance and oversight over the overall project portfolio within Compliance, ensuring...Empfohlen
- ...ServiceThe consultant will help to bolster national industrial policy in Zambia Work LocationHome based Expected duration01.09.25-01.... ...Duties and ResponsibilitiesUnder the supervision of the Project Officer and in collaboration with the Ministry of Commerce, Trade and...Empfohlen
- ...Identification (Reference Number): 15473 Position Title: Senior Policy Development and Coordination Officer Duty Station City: Geneva Duty Station Country:... ...coordination with relevant Departments, the Office of Partnership and Communications, and Regional, Sub-...Festanstellung
- ...Central File Officer - M/F Responsabilities : To ensure accuracy of data entered the Wealth Management system as well as the information... ...services as well as a firm understanding of regulations and policies Operate effectively in a dynamic environment with tight...
- ...place to work as well as a wide ranging position, for this risk office post. Finders knows this Client well and can clearly explain the... ...activities Support internal risk-related projects and contribute to policy and procedure updates Stay current with regulatory...Remote jobFlexible Arbeitszeit
- EVOLUER DANS LE DOMAINE REGULATORY & COMPLIANCE Tu souhaites t'investir dans le domaine Regulatory & Compliance en fort développement au sein d'une entreprise dynamique? En raison du niveau élevé de réglementation et de la complexité croissante du secteur des services...ÜberstundenHomeofficeRemote job
BDO AG
Genf GEvor 2 Monaten - ...financial services company. Job Description: Ensure the company's ongoing compliance with all relevant laws, regulations and internal policies; Act as primary liaison with regulatory bodies; Maintain and oversee the implementation of the compliance framework,...
- ...CONTEXT & MISSION : The Head of CIO office's mission is to assist L'Occitane en Provence CIO in the IT department governance oversight... ...change, they shall know how to strive for adhesion instead of policy coercion ~ Innovation and result-driven ~ Strong problem-...Soforteinstellung
- Nous recherchons un(e) trésorier(e) avec de fortes connaissances comptables pour rejoindre la direction financière d'un groupe international, spécialisé dans les services financiers afin de prendre en charge les sujets comptables liés à la trésorerie et à la couverture...Soforteinstellung
- ...spécialisée dans la recherche et le placement de personnel fixe pour la région de Genève et La Côte . Spécialistes dans les domaines : Office-Administration; Immobilier; Construction, Bureau d'études et Architecture; Electricité; CVCSE; Industrie. #nowhiringStellvertretungRemote job
- ...scaling up and speeding up the implementation of infrastructure projects with positive climate impacts. Catalytic is seeking an ESG Officer (Environmental, Social and Governance) to assist with initiatives relating to climate mitigation, climate adaptation, biodiversity,...Im AugustRemote job
- ...excellente aisance avec la clientèle et du respect de devoir de confidentialité Maîtriser parfaitement les outils bureautiques Microsoft Office (Word, Excel, etc.) et avoir une excellente capacité rédactionnelle Connaissance de l'allemand, niveau B2 minimum (oral & écrit)...Remote job
- ...Bachelor's level or equivalent). Be computer literate in standard software applications; For this internship, studies in environmental policy, environmental law, environmental sciences, international relations or equivalent are required Have a demonstrated keen interest in...TemporärIm September
- ...Member / Affiliate TypeJunior Professional Officer ReasonRegular Regular Assignment... ...Regional Bureau), or in a Country or Sub-Office. He/she may report to the (Senior) Protection... ..., UN Staff Regulations and Rules, UNHCR Policies and Administrative Instructions as well as...
- ...MISSION The Compliance Officer, based in the Compliance Department in Geneva, is responsible... ...-driven reviews; Support the Front Office and Operations in account onboarding and... ...and implement compliance programs, policies, and procedures. Ad-hoc projects :...
- ...Number): 16128 Position Title: Budget Officer Duty Station City: Geneva Duty Station... ...SOP) in line with evolution in financial policies/practices and Governing Body resolutions/... ...draft reports; advanced knowledge of MS Office specifically EXCEL; advanced knowledge of...Im AugustFestanstellung
- ...development, and well-managed, regular and skills-based migration policies to address global skills gaps for sustainable and inclusive... ...Languages Excellent knowledge of one working language of the Office (English, French, Spanish), and good working knowledge of another...InterimIm AugustFestanstellungNachtschicht
