Emploi Security compliance Genève GE

 ...candidate to fulfil the following mission statement:Sanctions Compliance OfficerYOUR MISSION :Performance and follow-up of dedicated sanctions...  ..., reviews and risk assessments;Evaluation of investments securities, funds or other, presenting direct or indirect links with... 

 ...Vous rejoindrez l’équipe gérant les projets règlementaires et Compliance. Vos missions consisteront d’une part à être le/la coordinateur...  ...d’implémentation dans les systèmes IT ;Sensibilité à la Sécurité IT et à la protection des données ;Capacité à communiquer avec... 

Dans le cadre de nos activités Wealth Management, nous recherchons au sein de l'équipe Sécurité Financière - Client Opening and Monitoring, un Compliance Officer en charge : • Participer au processus (traitement et validation) des ouvertures de comptes • Participer... 

Our agency has been operating since 1982 as experts in recruitment of highly skilled candidates. We appear as the closest partner of a demanding clientele truly concerned by the choice of their future temporary and permanent co-workers.For one of our clients, a swiss Private...

 ...Switzerland Germany and Liechtenstein. For our latest mandate we are seeking an exceptional talent in the following field: Position: Compliance Officer Sector: Banking Start Date: May 2024 Duration: 36 months Utilization: 80100% Location: Geneva Salary... 

Le/la « VIE Compliance Officer » Sécurité Financière CIB veille sur la conformité des activités de la banque en lien avec sa clientèle commerciale (BFI), tant sous l'angle LAB/FT que sanctions internationales. Plus précisément, il/elle a pour principales responsabilités... 

 ...their future temporary and permanent co-workers. For one of our clients, a swiss Private Bank, we are looking for a skilled: Compliance Officer (M/F) Responsibilities: Second level of control of High Risk Transactions alerts under AML perspective... 

 ...the opportunity to talk to you about the vacant International Compliance Analyst role in our International Compliance Team, on a temporary...  ...as: International Retail team, Group Compliance, Legal, HR, Security etc. You will also support the markets in the implementation... 

 ...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. Committed to growing our business and hiring the best talent to help us get there... 

 ...within FNM, is a separate financial. DESCRIPTION OF DUTIES Compliance Participate in the design, development, and testing of new...  ...in the employment of the staff is the necessity of securing the highest standards of efficiency, competence, and integrity... 

 ...fresh perspective.Bank Lombard Odier & Co Ltd in Geneva is looking for a candidate to fulfil the following mission statement:AML Compliance OfficerYOUR MISSION:Due diligence work and operational client onboarding activity according to CDB standards, FINMA Ordinance and... 

 ...offer a fresh perspective.Bank Lombard Odier & Co Ltd in Geneva is looking for a candidate to fulfil the following mission statement:Compliance Business & Project ManagerThe TeamThe Compliance COO team has been set up to provide transversal support to the Compliance unit... 

We are seeking a dynamic and talented individual to join an asset manager based in Geneva as a Junior Legal and Compliance Officer. This opportunity offers a highly dynamic and diverse professional environment. - Assist the team in day-to-day business management... 

 ...Engaging with key clients (leading Swiss wealth and asset managers) to deliver exciting and complex transformation plans in the Compliance domain Contributing to the marketing efforts of Capco in the Compliance domain (thought leadership, events, articles, RFPs)... 

 ...Ref jobup.ch: 2332604 | Date: 18 Avr 2024 Aéroport International de Genève Ingénieur ou Ingénieure sécurité Vos missions Directement rattaché.e à l'ingénieur sécurité responsable sécurité des personnes et des bâtiments, le ou la titulaire du poste sera chargé... 

 ...Ref jobup.ch: 2332330 | Date: 18 Avr 2024 Pour venir compléter nos équipes, nous sommes à la recherche d'un agent de sécurité à plein temps, disposé à suivre à terme la formation pour obtenir le permis de port d'arme. Agent de sécurité Contrôle d'accès... 

 ...utilization of technology for the ILO. INFOTEC provides modern, secure, and reliable IT infrastructure, technologies, applications and...  ...information technology security policies and controls in compliance with widely recognized information security regulations and standards... 

 ...contribuer au développement des activités de la société. Vous participerez à toutes les activités juridiques, règlementaires et compliance liées à la structuration de placements collectifs de capitaux, notamment la supervision d'activités déléguées, le suivi d'entrée... 

 ...Entreprise : Pour notre client, un wealth manager créé il y a plus de 12 ans, nous recherchons un ou une :COMPLIANCE OFFICER + ASSISTANT(E) de GESTION Description du poste : Vos différentes responsabilités sont les suivantes : Compliance : - Suivi...