Stellenangebote für Police Officer Jobs in Genève

18.04.24 | Vollzeit | Genève | Lombard OdierIn terms of due diligence. Senior CLM Onboarding Officer - Geneva Your Mission Analysis of account opening documentation for individuals and legal entities in line with regulatory requirements and the bank’s policies and internal guidelines Perform due diligence checks including CDB, KYC, AML

18.04.24 | Vollzeit | Genève | Lombard OdierIn terms of due diligence. Senior CLM Onboarding Officer - Geneva Your Mission Analysis of account opening documentation for individuals and legal entities in line with regulatory requirements and the bank’s policies and internal guidelines Perform due diligence checks including CDB, KYC, AML

23.03.24 | Vollzeit | Genève | JobLeads GmbH | CHF 150’000 - CHF 200’000 If the selected candidate does not fully meet all the required qualifications. The initial fixed-term contract shall be two years, which shall be probationary, as per Administrative Memorandum No. 997 (OFFICE(23)/4) on Probation Policy. The WTO may use various communication technologies such as video

21.03.24 | Vollzeit | Genève | JobLeads GmbH | CHF 250’000 - CHF 300’000 Subtle blend of strong moral values and pragmatism, which to this day remain the key to UBP’s success. The Bank’s entire operations are managed by COO Division and are headed up by the Chief Operating Officer. It strives to provide both in-house and external clients with a first-rate service to ensure

06.03.24 | Vollzeit | Genève | JobLeads GmbH | CHF 150’000 - CHF 200’000 And evaluate key industry and regional developments, media reports and policy changes that impact business leaders from the portfolio. - A bility to maintain the Forum’s database updated for all current partners. Preferred Requirements and Experience - Broad intellectual background with a master’s degree

06.03.24 | Vollzeit | Genève | JobLeads GmbH | CHF 150’000 - CHF 200’000 Responsibilities Regulatory Compliance • Support the regulatory changes the data governance office must implement across the organization and ensure compliance. • Collaborate with compliance teams to assess and mitigate data-related risks. Governance • Oversee data governance policies and directives to ensure data

05.03.24 | Vollzeit | Genève | JobLeads GmbH | CHF 150’000 - CHF 200’000 To closely monitor and evaluate key industry and regional developments, media reports and policy changes that impact business leaders from the portfolio. - A bility to maintain the Forum’s database updated for all current partners. Preferred Requirements and Experience - Broad intellectual background

11.01.24 | Vollzeit | Genève | JobLeads GmbH | CHF 150’000 - CHF 200’000 And interacting directly with Senior Management members - Lead drafting and manage the approval process - Develop internal policy guidance - Coordination and support project manage and establish process work flows and organize meetings, prepare reporting and presentations to key stakeholders, analyze and manage

23.09.22 | Vollzeit | Genève | Jobtic SAReviews according to regulatory requirements;Cooperate with the Front Office in a timely manner in order to adhere to both regulatory and policy requirements while considering the business RED PROFILE5 - 7 years of experience in Due Diligence and AML work in the financial services industry

23.09.22 | Vollzeit | Genève | Jobtic SARisk Management Policies and Procedures;Ensure effective collaboration with the other control functions and representatives of the business (1st line of defence);Engage as required with ad-hoc projects led either by the Group Risk Management function or as risk representative on projects led by other