19.09.24 | Vollzeit | Genève | JobLeads GmbH | CHF 100’000 - CHF 125’000 Experts and 120 offices in 86 jurisdictions worldwide serve corporates, financial institutions, asset managers, private clients and family offices, providing the combination of accounting, tax, payroll, fund administration, compliance and entity management services essential to global business success
Später ansehen18.09.24 | Vollzeit | Genève | JobLeads GmbH | CHF 80’000 - CHF 100’000 Or equivalent. - Certificate of Advances Studies (CAS) in Compliance Management, or equivalent. - 3-5 years proven experience in a similar compliance role within a Bank, including the handling of account openings, customers’ profiles review and formal analysis. - In-depth knowledge of Swiss regulatory
Später ansehen11.09.24 | Vollzeit | Genève | JobLeads GmbH | CHF 100’000 - CHF 125’000 Coordination and Compliance Management (a) Serve as the technical lead and focal point for management in its relationship with the WMO External Auditors, AOC and JIU including (a) coordinating communications; (b) facilitating responses to requests for information; (c) facilitating coordination of external
Später ansehen06.09.24 | Vollzeit | Genève | JobLeads GmbH | CHF 80’000 - CHF 100’000 Financial Controller will be primarily responsible for monitoring compliance. This includes conducting audits, performing detailed financial analyses, and ensuring the accuracy of financial submissions. The role also involves close collaboration with finance teams to ensure consistent adherence
Später ansehen02.09.24 | Vollzeit | Genève | JobLeads GmbH | CHF 80’000 - CHF 100’000 A comprehensive offering of discretionary and advisory portfolio management, wealth services and custody. We also offer asset management services and investment strategies through Lombard Odier Investment Managers and provide advanced banking technology to other financial institutions. “Rethink Everything” is our
Später ansehen30.08.24 | Vollzeit | Genève | JobLeads GmbH | CHF 80’000 - CHF 100’000 The role reports to the Risk Manager. Main Responsibilities - Analyze, model, and report market risk for all trading activities. Assess and monitor physical and financial trades. Analyze mark-to-market valuations, risk positions, basis changes, curves and volatilities and P/L results daily. - Manage daily
Später ansehen23.09.22 | Vollzeit | Carouge (GE) | Jobtic SAAnd willing to work in a fast-paced, pressured and demanding environmentStrong organisation and communication skills (stakeholders include Senior Management, Bankers, Assistants, Risk Managers, Compliance, Legal…)Fluent in French and English (written and oral); additional languages, an advantageSwiss
Später ansehen23.09.22 | Vollzeit | Carouge (GE) | 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 ansehen23.09.22 | Vollzeit | Chêne-Bougeries | 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 ansehen23.09.22 | Vollzeit | Grand-Saconnex | 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
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