Stellenangebote für Operational Jobs in Genève

14.07.22 | Vollzeit | Genève | Jobtic SAOperational Tax & Regulatory SpecialistRegulatory Client ReportingAu sein de notre unité Technology & Operations, vous rejoindrez l’équipe Regulatory Client Reporting qui est en charge de la production de reporting réglementaires à destination du régulateur (FATCA, CRS, QI, MIFID II, LIMF, etc

23.09.22 | Vollzeit | Genève | Jobtic SAThe status quo, are imaginative and have the ability to offer a fresh ue Lombard Odier & Cie SA à Genève recherche une personne susceptible de remplir ce cahier des charges Operational Tax & Regulatory SpecialistRegulatory Client ReportingAu sein de notre unité Technology & Operations

08.11.19 | Vollzeit | Genève | BearingPointTackling tax evasion, increasing financial transparency and implementing new regulations are some of the hottest topics in the financial industry. From QI - FATCA, to the Automatic Exchange of Information, financial institutions are facing challenges such as adaptability to regulatory changes, deadl

16.11.23 | Vollzeit | Genève | Michael Page InternationalBeratung 3 - Engineering & Produktion 3 - Projekt - Planungsmanagement 2 - Elektronik 1 - Finance & Accounting 3 - Buchhalter (m/w) 1 - Revision 1 - Treasury - KassenfŸhrer (m/w) 1 - Logistik, Einkauf & Supply Chain 3 - Beratung 1 - Operational Excellence 1 - Versorgungskettenmanagement 1 - Personalwesen 3

23.09.22 | Vollzeit | Genève | Jobtic SAThe status quo, are imaginative and have the ability to offer a fresh role is within the 1st line of defense risk management function for Technology and Operations on a global basis covering all operational risk drivers in order to ensure that risks in the business are identified

23.09.22 | Vollzeit | Genève | 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 statementAML Compliance OfficerYOUR MISSIONDue diligence work and operational client onboarding activity according to CDB

23.09.22 | Vollzeit | Genève | Jobtic SAAnd documents related to all existing Banking relationships. The AML/KYC, regulatory and operational information are being compared against defined standards derived from the regulatory framework, support being given to Front Office units to complete/update records when CIPLE

23.09.22 | Vollzeit | Genève | Jobtic SAAnd execution confirmation and reconciliationEnsure the entire trade process is compliant with our operational and financial risk frameworkLiaise with our internal service providers to ensure timely and accurate execution/resolution of clients’ request on their account activityComply with all applicable legal

23.09.22 | Vollzeit | Genève | Jobtic SAAnd ensure these embrace all material risks alongside all key controls performed by business and functions. This exercise is to be run coordination with Operational Risk Management (2nd line of defense) ;Develop risk dashboard and reports pertaining to the market and communicate them to the Operational Risk

23.09.22 | Vollzeit | Genève | Jobtic SAAnd 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 deficiency;Participate in the development of the culture of risk management within the bank;Monitor audit points and ensure