26.04.24 | Vollzeit | Genève | Lombard OdierTo complete/update records when required. PRINCIPLE RESPONSIBILITIES Perform comprehensive background checks, due diligence researches, assess and document the sources of information Evaluate KYC accuracy, completeness and plausibility Analyze AML risks associated with the client, identify ‘red flag
Später ansehen26.04.24 | Vollzeit | Genève | Lombard OdierTo complete/update records when required. PRINCIPLE RESPONSIBILITIES Perform comprehensive background checks, due diligence researches, assess and document the sources of information Evaluate KYC accuracy, completeness and plausibility Analyze AML risks associated with the client, identify ‘red flag
Später ansehen15.04.24 | Vollzeit | Genève | MSC Cruises SAEntdecke Dein Leben und Abenteuer auf dem Meer Die Arbeit an Bord eines unserer 19 hochmodernen Schiffen ist eine einzigartige und unvergleichliche Erfahrung. Reisen und arbeiten, leben und Freund finden, alles vereint. Es wird auch für Dich eine einzigartige Erfahrung. Wir brauchen die besten Talen
Später ansehen19.04.24 | Vollzeit | Genève | MSC CruisesEstablished best practices and standardization by implementing the highest standards of photography quality & operational excellence in all areas;Delivers above budget revenue results and associated positive KPI's for all revenue streams;Develops and maintains a cohesive atmosphere of high morale
Später ansehen23.04.24 | Vollzeit | Genève | JobLeads GmbH | CHF 150’000 - CHF 200’000 Level Senior Associate Job Description & Summary In Audit, we provide independent and objective assurance that financial records, statements, and processes are accurate, reliable, and compliant, instilling confidence and trust among stakeholders. We therefore contribute to the integrity of financial
Später ansehen19.04.24 | Vollzeit | Genève | JobLeads GmbH | CHF 150’000 - CHF 200’000 System. - Incident Response Develop and implement an incident response plan and associated procedures to handle security breaches, incuding the lead of the investigation of any security breaches and assist with disciplinary and legal matters associated with such breaches. - ERP System Security Ensure
Später ansehen11.04.24 | Vollzeit | Genève | JobLeads GmbH | CHF 150’000 - CHF 200’000 Reaching out and stirring a conversation, sharing thoughts, hearing back from you, if in any way I'm able to ease your day, or simply entertain the better! And don't be afraid to leave a comment. Enjoy! iliana Some external links might be associated with Amazon's affiliate
Später ansehen21.03.24 | Vollzeit | Genève | JobLeads GmbH | CHF 250’000 - CHF 300’000 Of experience in a control department (Credit, Risk Management, Audit…)Good understanding of credit and financial products (especially derivatives and associated risks)Good understanding of the overall banking environment (transversal view of the different bank processes, knowledge on capital adequacy and large
Später ansehen25.04.24 | Vollzeit | Genève | Michael Page InternationalManage funding decision escalation process to organization Executive Director. - Provide day to day technical and support guidance for a Associate Specialist - Governance Officer Anforderungsprofil - An advanced University degree in public health, economics, business, international - public affairs
Später ansehen25.04.24 | Vollzeit | Genève | Michael Page InternationalGuidance to project management regarding operational matters. Additionally, the position includes advising internal clients on legal aspects and associated risks in documentation and business decisions, as well as supporting the management approval process. Main Responsibilities - Draft, interpret
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