23.09.22 | Vollzeit | Grand-Saconnex | 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 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 ansehen23.09.22 | Vollzeit | Jobtic SAOf blocking and restrictive controls on client accounts, assets, and transactions as well as on securities and any further risk mitigation measure;Daily and ongoing advice and support the Bank’s management and staff with respect to sanctions compliance;Management of requests and reporting from /of sanctions
Später ansehen13.09.22 | 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 ansehen18.08.22 | Vollzeit | Genève | Jobtic SAControl Plan covering End-user computer risks, Clear desk compliance reviews, Risk Based Access controls reviews among other areas;Track and manage exceptions to the Information Risk policy;Elaborate information security and data protection risk training and risk communication aiming at raising risk
Später ansehen09.08.22 | Vollzeit | Genève | Jobtic SAPersons and Very High Risk clients and their submission to Senior Management Approval;Provide advice in relation to potential and existing PEP - High - Medium - Low Risk clients and manage re-classification requests as a competence centre for all complex and PEP related issues;Periodic and targeted review
Später ansehen14.07.22 | Vollzeit | Genève | Jobtic SAOf blocking and restrictive controls on client accounts, assets, and transactions as well as on securities and any further risk mitigation measure;Daily and ongoing advice and support the Bank’s management and staff with respect to sanctions compliance;Management of requests and reporting from /of sanctions
Später ansehen31.10.19 | Vollzeit | Bern | DecomplixDecomplix is a compliance partner that simplifies market access for medical devices. As a legal manufacturer, Decomplix goes beyond just consulting. Proven experts guide developers and manufacturers through the CE certification. In times of more stringent regulatory hurdles, this business model
Später ansehen31.10.19 | Vollzeit | Zürich | Flex Suisse AGIndustry Compliance Officer Zurich Temp. 5 months 60-100% December 2019 CHF 150'000 Specific Responsibilities - Identify regulatory or reputational risks and raise them as appropriate - Active monitoring of and 2nd-line-of-defense for trade compliance - Manage global compliance processes, tasks
Später ansehen29.10.19 | Vollzeit | Zürich | Ava AGAs the best Swiss startup in 2017 and 2018. Our current key markets include USA, Germany, Switzerland and UK. Would you like to join us on our challenging adventure? Responsibilities - Migrate our research-database setup to a scalable, containerized environment - Bring our job workflow management to the next
Später ansehenVerpassen Sie nie wieder einen passenden Job!
Alle Jobs für Manager Regulatory Compliance in der Schweiz kostenlos abonnieren.