19.09.24 | Vollzeit | Genève | JobLeads GmbH | CHF 100’000 - CHF 125’000 controls and risks, and facilitating issue resolution. Your role also includes improving the operating model, leading strategic and tactical initiatives to enhance colleague and client experience, while ensuring adherence to firm standards and relevant regulatory requirements. Job Responsibilities - Act
Später ansehen18.09.24 | Vollzeit | Genève | JobLeads GmbH | CHF 80’000 - CHF 100’000 Compliance risks, implementing effective compliance controls, and fostering a culture of ethical behaviour within the organization. Key responsibilities - Review new account applications to ascertain that they meet the bank’s internal standards (“Client Due Diligence (CDD)”, Anti Money Laundering (AML
Später ansehen15.09.24 | Vollzeit | Genève | JobLeads GmbH | CHF 80’000 - CHF 100’000 In alignment with the client contractual obligations. - Identify, through assessment, security risks and recommend appropriate mitigation strategies. - Monitor and report on security risk levels and control effectiveness within the business unit. - Drive business unit compliance with relevant regulatory
Später ansehen15.09.24 | Vollzeit | Vernier | JobLeads GmbH | CHF 100’000 - CHF 125’000 Of Somalia and Kenya by enforcing current procedures and the quality of IMPACT and ACTED’s internal control based on international best practices, donors’ requirements, and results of internal & external audits while proactively identifying key risks to be shared with CC and IMPACT HQ. The position
Später ansehen11.09.24 | Vollzeit | Genève | JobLeads GmbH | CHF 100’000 - CHF 125’000 For managing the risks associated with compliance with regulations and global fiduciary standards such as Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT). Development of systems and tools to support the Internal Control Framework (a) Responsible for oversight of system controls work
Später ansehen07.09.24 | Vollzeit | Genève | JobLeads GmbH | CHF 80’000 - CHF 100’000 CD. - Ability to make architectural decisions and contribute to strategic planning and product direction. - Experience working in a distributed team. What We Offer Office First Collaboration is easier and more effective in person, which is why we have offices in Geneva, Zurich, Prague, Barcelona
Später ansehen02.09.24 | Vollzeit | Genève | JobLeads GmbH | CHF 150’000 - CHF 200’000 Adherence to international Transfer Pricing guidelines working closely with the Group tax officer. Controlling - Establish and maintain an appropriate internal control environment. - Operational cost control. - Cost reduction driven in all areas. Benchmarking/revenues - Ensure regular benchmarking
Später ansehen02.09.24 | Vollzeit | Genève | JobLeads GmbH | CHF 80’000 - CHF 100’000 Regulatory and operational information are being compared against defined standards derived from the regulatory framework, support being given to Front Office units to complete/update records when required. YOUR MISSION - Perform comprehensive 1st level of defense controls and holistic periodic review
Später ansehen30.08.24 | Vollzeit | Genève | JobLeads GmbH | CHF 80’000 - CHF 100’000 Senior Risk Officer, Gasoline Job Title Senior Risk Officer, Gasoline Contract Type Permanent Time Type Full time Job Description Overview of Role The Senior Risk Officer, Gasoline role is a member of the risk team, leading and delivering PnL and position analysis to Management and Front Office
Später ansehen14.08.24 | Vollzeit | Genève | JobLeads GmbH | CHF 80’000 - CHF 100’000 AML officer to join our team and head our compliance function in Switzerland. What You’ll Do 1. Compliance management and operations 2. Establish, review, implement, and maintain effective AML policies, procedures, systems, and controls. 3. Ensure compliance with applicable AML regulations
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