25.04.24 | Vollzeit | Genève | Michael Page InternationalImmediately - You have at least 5 years experience in project management Firmenprofil Our client is an international organisation based in Geneva Stellenbeschreibung Manage the Governance process, including ensuring effective assurance and internal controls, implementation of a actions as recommended
Später ansehen23.09.22 | Vollzeit | Carouge (GE) | Jobtic SA“Rethink Everything” is our philosophy - our agile responses to changing economic and political conditions have delivered over 224 years of stability, through 40 financial role is to assist the Region Head in insuring there is a robust control environment within the market, in line
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SATo be provided to SILBA - CLM team for new onboarding cases with a sanctions exposure - inclusion of Sanctions assessment in DDC submissions;Assess the implementation of blocking and restrictive controls on client accounts, assets, and transactions as well as on securities and any further risk mitigation measure
Später ansehen23.09.22 | Vollzeit | Carouge (GE) | Jobtic SATo be provided to SILBA - CLM team for new onboarding cases with a sanctions exposure - inclusion of Sanctions assessment in DDC submissions;Assess the implementation of blocking and restrictive controls on client accounts, assets, and transactions as well as on securities and any further risk mitigation measure
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SATo be provided to SILBA - CLM team for new onboarding cases with a sanctions exposure - inclusion of Sanctions assessment in DDC submissions;Assess the implementation of blocking and restrictive controls on client accounts, assets, and transactions as well as on securities and any further risk mitigation measure
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SA“Rethink Everything” is our philosophy - our agile responses to changing economic and political conditions have delivered over 224 years of stability, through 40 financial role is to assist the Region Head in insuring there is a robust control environment within the market, in line
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAOf blocking and restrictive controls on client accounts, assets, and transactions as well as on securities and any further risk mitigation measure;Daily and ongoing advice and support the Bank’s management and staff with respect to sanctions compliance;Management of requests and reporting from /of sanctions
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SA“Rethink Everything” is our philosophy - our agile responses to changing economic and political conditions have delivered over 224 years of stability, through 40 financial role is to assist the Region Head in insuring there is a robust control environment within the market, in line
Später ansehen23.09.22 | Vollzeit | Carouge (GE) | Jobtic SAOf blocking and restrictive controls on client accounts, assets, and transactions as well as on securities and any further risk mitigation measure;Daily and ongoing advice and support the Bank’s management and staff with respect to sanctions compliance;Management of requests and reporting from /of sanctions
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SATo be provided to SILBA - CLM team for new onboarding cases with a sanctions exposure - inclusion of Sanctions assessment in DDC submissions;Assess the implementation of blocking and restrictive controls on client accounts, assets, and transactions as well as on securities and any further risk mitigation measure
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