18.08.22 | 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 ansehen20.07.18 | Vollzeit | Zürich | Deloitte AGExperts, IT engineers and legal advisors, with whom you will work closely; You will manage and/or lead work streams of high profile engagements in order to support our clients in responding to investigations, regulatory enquiries and disputes; You will have access to leading edge technology and innovative
Später ansehen17.04.18 | Vollzeit | Zürich | Deloitte AGAnd very often involves working directly with our clients at their premises.• In addition to the operational duties, you will have the opportunity to work with senior management to assist in the elaboration and the development of new business proposals; and• In return for your continued success, enthusiasm
Später ansehen21.02.18 | Vollzeit | Zürich | Deloitte AGSecurity and regulatory compliance. • Provide support in guiding business and technology partners on data protection matters and methodologies. • Lead small-to mid-sized engagements, with the limited support of senior team members, including providing guidance to more junior staff and serving
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