23.04.24 | Vollzeit | Genève | Lombard OdierMI for management on DDC conditions monitoring Up-date the systems following DDC decisions (risk overrides, assessment insertion in CRM, etc.) Data controls/data management Establish and execute regular controls on data quality including on risk codifications, investigate discrepancies and remediate
Später ansehen18.04.24 | Vollzeit | Genève | JobLeads GmbH | CHF 150’000 - CHF 200’000 To the interviewPrepare for the interview by registering for a Job Application Support Additional services for Swiss nationals who get invited to the selection process (written test, interview, assessment centre, etc.) - Let us know by writing to recruitment@ . We flag matching applications to HR partners
Später ansehen26.03.24 | Vollzeit | Genève | JobLeads GmbH | CHF 150’000 - CHF 200’000 With Group Legal, Treasury, and Financial departments for strategic corporate planning. - Analyze tax laws to advise on efficient corporate tax structures, supply chain models, and indirect tax setups. - Oversee tax compliance procedures and risk assessment controls, coordinating with local finance
Später ansehen23.03.24 | Vollzeit | Genève | JobLeads GmbH | CHF 150’000 - CHF 200’000 And facilitate risk assessment and promoting a culture of strong information security. 3. Provide leadership to the Organization's information security function. This includes supervising the work of the WTO Information Security personnel, overseeing technical implementation of security policies, monitoring
Später ansehen25.04.24 | Vollzeit | Genève | Michael Page InternationalAnd guidance documents related to regulatory compliance across different jurisdictions. - Identify and address areas of compliance vulnerability and risk, and assist in implementing corrective action plans. - Conduct compliance audits and risk assessments. - Assist in the development and delivery of compliance
Später ansehen19.04.24 | Praktikum, Teilzeit | Genève | jobwinner.chDes Testings der Kontrollen durch externe Revisoren) - Du arbeitest bei der Betreuung und Weiterentwicklung des lokalen Risk Management IT-Systems mit - Du unterstützt bei der Planung, Organisation und Durchführung von IKS Testing Aktivitäten - Du hilfst beim operationellen Risk Assessment-Prozess
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SAThe identification, assessment, reporting and risk mitigation measures focusing on Technology, Information Security and Data Management Risks ;Review and analyze complex incidents, lead discussions on lessons learned and provide robust and effective challenge ;Attend, and where appropriate lead steering committees
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SAReviews and risk assessments;Evaluation of investments securities, funds or other, presenting direct or indirect links with countries under sanction;Evaluation of onboarding acceptance for prospective clients, establishment of the conditions and restrictions to be applied and related procedures. Analysis
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SAThe Payment Processing Team with queries and advice;Support in case of AML requests from correspondent banks - depositories - funds;Support to Legal Department, in case of certification required by LO clients, assessment whether we have AML pending issues, and other RED PROFILEBachelor’s
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SAActivities including spend analytics, supplier and contract management;Manage and lead the preparation and evaluation of RFIs/RFPs, analysis, negotiation and roll-out of new vendors contracts that bring savings/cost avoidance;Perform vendor analysis, financial and risk assessment, to recommend sustainable
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