23.04.24 | Vollzeit | Genève | Lombard OdierThe status quo, are imaginative and have the ability to offer a fresh perspective. The Senior CLM Onboarding Officer role is part of the 1st line of defence (1LOD) within the Client Lifecycle Management department, reporting to the Private Banking COO Office. Our mission is to provide our Clients
Später ansehen21.04.24 | Vollzeit | Genève | Lombard OdierThe status quo, are imaginative and have the ability to offer a fresh perspective. The Senior CLM Onboarding Officer role is part of the 1st line of defence (1LOD) within the Client Lifecycle Management department, reporting to the Private Banking COO Office. Our mission is to provide our Clients
Später ansehen06.03.24 | 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 ansehen11.01.24 | Vollzeit | Genève | JobLeads GmbH | CHF 150’000 - CHF 200’000 And negotiate contracts and documentation - Ensure that appropriate approvals are in place for the construction activity of the Company - Manage regulatory and compliance related services - Defend & Manage litigation. - Handle all company related legal issues, including contracts, corporate structure
Später ansehen29.09.22 | Vollzeit | Genève | Jobtic SAOrt the implementation management and monitoring of mandatory/regulatory trainings Develop and deliver e-learnings and regulatory training projects liaise with Legal, Compliance and Risk subject matter experts - HR teams and providers, test and upload e-learning modules, create custom emails
Später ansehen29.09.22 | Vollzeit | Genève | Jobtic SAOrt the implementation management and monitoring of mandatory/regulatory trainings Develop and deliver e-learnings and regulatory training projects liaise with Legal, Compliance and Risk subject matter experts - HR teams and providers, test and upload e-learning modules, create custom emails
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SATo Front Office, Credit department, Client Lifecycle Management and other teams in relation to joint functions;Provide necessary support to Audit and Operational risk, ensure effective and timely implementation of audit issues;Work to meet the tight deadlines in order to perform the required Compliance
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SADaily and ongoing advice and support the Bank’s management and staff with respect to sanctions compliance;Management of requests and reporting from /of sanctions regulatory competent authorities (OFAC, OFSI, SECO) on sanctions issues;Handling of sanction questionnaires received by our counterparties
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SAregulatory and internal compliance requirements. Maintain appropriate knowledge to ensure to be fully qualified to undertake the role. Complete all mandatory trainings as required to attain and maintain competenceDesired profileQualification/education requiredUniversity education desirable (Bachelor/Master
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SAFor all business units and staff;Oversee, coordinate, and assist the 1st line of defence, especially Business Risk Managers with the execution of the Business Information Risk Control Plan covering End-user computer risks, Clear desk compliance reviews, Risk Based Access controls reviews among other
Später ansehenVerpassen Sie nie wieder einen passenden Job!
Alle Jobs für Manager Regulatory Compliance in Genève kostenlos abonnieren.