Stellenangebote für Compliance Internal Control Of Jobs in Genève Kanton

04.04.24 | Vollzeit | Genève | Randstad Schweiz AGOf incoming and outgoing funds - Internal support to the bank clients (RM, Branches, Legal & Compliance, Credits, Legal, Treasury and trading, etc.) - Processing statistical reporting - Project management and testing - Sundry administration tasks - Answering questions and solving problems - Support

23.09.22 | Vollzeit | Carouge (GE) | Jobtic SAAnd implemented ;Undertake monitoring and develop internal control plan to ensure that 1st line controls are adequately defined and performed ;Establish clear responsibility/ownership for the competency graph within the market ;Ensure that proper controls are in place for the Internal Accounts attached

23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAAnd compliance with all internal business and risk policies and ge the BankEstablishing governance and oversight over the overall project portfolio within Compliance, ensuring clarity and consistency of deliverables, timely execution, budget follow up and a robust framework for addressing risks

23.09.22 | Vollzeit | Carouge (GE) | Jobtic SAControl Plan covering End-user computer risks, Clear desk compliance reviews, Risk Based Access controls reviews among other areas;Track and manage exceptions to the Information Risk policy;Elaborate information security and data protection risk training and risk communication aiming at raising risk

23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAThe status quo, are imaginative and have the ability to offer a fresh Lombard Odier & Co Ltd in Geneva is looking for a candidate to fulfil the following mission statementSanctions Compliance OfficerYOUR MISSION Performance and follow-up of dedicated sanctions compliance investigations

23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAOf standardised KPIs, KRIs and management information);Act as the Unit’s Business Risk manager in charge of ensuring alignment and compliance with all internal business and risk policies and ge the BankEstablishing governance and oversight over the overall project portfolio within Compliance

23.09.22 | Vollzeit | Carouge (GE) | Jobtic SAThe status quo, are imaginative and have the ability to offer a fresh Lombard Odier & Co Ltd in Geneva is looking for a candidate to fulfil the following mission statementSanctions Compliance OfficerYOUR MISSION Performance and follow-up of dedicated sanctions compliance investigations

23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAControl Plan covering End-user computer risks, Clear desk compliance reviews, Risk Based Access controls reviews among other areas;Track and manage exceptions to the Information Risk policy;Elaborate information security and data protection risk training and risk communication aiming at raising risk

23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAThe status quo, are imaginative and have the ability to offer a fresh Lombard Odier & Co Ltd in Geneva is looking for a candidate to fulfil the following mission statementSanctions Compliance OfficerYOUR MISSION Performance and follow-up of dedicated sanctions compliance investigations

23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAAnd compliance with all internal business and risk policies and ge the BankEstablishing governance and oversight over the overall project portfolio within Compliance, ensuring clarity and consistency of deliverables, timely execution, budget follow up and a robust framework for addressing risks