06.03.24 | Vollzeit | Genève | JobLeads GmbH | CHF 150’000 - CHF 200’000 Officer, you will play a pivotal role in overseeing the organization's data governance, regulatory compliance, and fostering a data-driven culture. The primary focus will be on ensuring adherence to data-related regulations. Adapting to and ensuring compliance with a constantly evolving and complex
Später ansehen25.04.24 | Teilzeit | Sort-en-Chalosse | Michael Page InternationalOfficer Genf Festanstellung - Job speichern - hinzugefügt 22/04/2024 - You have 3 to 5 years maximum experience in Private Banking - You know well S2i banking system Firmenprofil A private bank in Geneva. Stellenbeschreibung - Analyze account opening documentation in compliance with relevant
Später ansehen25.04.24 | Vollzeit | Sort-en-Chalosse | Michael Page InternationalEnsure accurate and up-to-date data entry in the HR information system, maintaining compliance with GDPR and data retention regulations. - Compensation & Benefits with job gradings - Liaise with external providers for outsourced HR administrative activities such as work permits and family allowances
Später ansehen25.04.24 | Vollzeit | Genève | Michael Page InternationalTraining programs. Anforderungsprofil - Master degree in law. - 3-7 years of relevant experience in compliance or legal roles in an international environment. - Strong understanding of regulatory frameworks in the USA, UK, EU, and Switzerland. - Familiarity with sanctions screening tools and official
Später ansehen25.04.24 | Vollzeit | Genève | Michael Page InternationalAnd IT. - Support the development of legal compliance training programs, working with the Head of Legal and global trainers, managing training materials, and coordinating related events. - Collaborate with cross-functional teams to integrate legal compliance solutions into organizational practices. - Aid in the day
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAThe status quo, are imaginative and have the ability to offer a fresh /KYC ANALYST - Private Client ReviewsWithin CP COO Office, the Client File Review unit is in charge of reviewing all client records through a several year’s exercise to ensure the quality and completeness of the information
Später ansehen23.09.22 | Vollzeit | Carouge (GE) | Jobtic SAInformation Risk ManagerYOUR MISSIONWithin the Information Risk & Data Protection Office, in the 2nd line of defence, your mission will be to develop, document and maintain the Business Information Risk Control framework for the GroupMaintain and regularly update the Group Information Risk
Später ansehen23.09.22 | Vollzeit | Carouge (GE) | Jobtic SAThe status quo, are imaginative and have the ability to offer a fresh /KYC ANALYST - Private Client ReviewsWithin CP COO Office, the Client File Review unit is in charge of reviewing all client records through a several year’s exercise to ensure the quality and completeness of the information
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAThe status quo, are imaginative and have the ability to offer a fresh /KYC ANALYST - Private Client ReviewsWithin CP COO Office, the Client File Review unit is in charge of reviewing all client records through a several year’s exercise to ensure the quality and completeness of the information
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAInformation Risk ManagerYOUR MISSIONWithin the Information Risk & Data Protection Office, in the 2nd line of defence, your mission will be to develop, document and maintain the Business Information Risk Control framework for the GroupMaintain and regularly update the Group Information Risk
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