14.03.24 | Vollzeit | Genève | Michael Page InternationalSenior AML Specialist- Arabic speaker Genf Festanstellung - Job speichern - Aktualisiert am 13/12/2023 - for a major private bank in Geneva - within the Financial Crime Compliance department Firmenprofil For our client, a major private bank, we are currently looking for a Senior AML specialist
Später ansehen14.03.24 | Vollzeit | Genève | Michael Page InternationalIts resources to address issues of global social and environmental concern, particularly those that have a major impact on the lives of the disadvantaged. Through its grant-making, Oak Foundation supports others to make the world a safer, fairer, and more sustainable place to live. With offices
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SABreak that down a little you’ll undertake quantitative and qualitative research aimed at detailing major megatrends surrounding natural capital and their financial impacts on industries and business. This includes translating the exposure to these risks into financial indicators, such as value
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SATo "prioritize" them and be able to participate in "risk mitigation";Conduct RCSAs review in order to ensure there is no gap in the control environment in the first line of defense;Conduct testing for major processes, key risks and controls;Communicate deficiencies in controls, recommend corrective action
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SABreak that down a little you’ll undertake quantitative and qualitative research aimed at detailing major megatrends surrounding natural capital and their financial impacts on industries and business. This includes translating the exposure to these risks into financial indicators, such as value
Später ansehen03.08.22 | Vollzeit | Genève | Jobtic SAFor major processes, key risks and controls;Communicate deficiencies in controls, recommend corrective action and improvements;Contribute to follow-up on the implementation of recommendations and actions plans;Participate to the valuation of operational risk incidents related to a control environment
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