24.03.24 | Vollzeit | Genève | JobLeads GmbH | CHF 150’000 - CHF 200’000 And large-scale transformations - Process and organization optimization - Selection and implementation of digital solutions - Strategic and commercial due diligence - Regulatory and compliance transformation - Internal control systems definition and upgrade - ESG and sustainable finance initiatives #J-18808
Später ansehen14.06.24 | Vollzeit | Genève | MSC Cruises SASchedule for their staff (special duties, cleaning, etc.) and ensures their grooming (i.e. hygiene, uniforms); - Is responsible for the stock control and inventory; - Supervises team members' performance; - Coaches, trains and motivates the team members to reach departmental goals; - Ensures batch cooking
Später ansehen11.01.24 | Vollzeit | Genève | JobLeads GmbH | CHF 150’000 - CHF 200’000 You have at least 5 years experience in project management About Our Client Our client is an international organisation based in Geneva Job Description Manage the Governance process, including ensuring effective assurance and internal controls, implementation of a actions as recommended by audits
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SARequirements on progress against key criteria such as cost, schedule, resource utilization, change control, risks and PROFILEMore than 7 years relevant work experience in a project management role, with leadership experience and a strong knowledge of private banking processes (e.g. portfolio
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SATo support risk remediation efforts, monitor, track, document and report on risk remediation activities ;Support and challenge the team and functional heads with the execution of the agreed Risk and Control Self-Assessment plan ;Challenge and monitor the effectiveness and execution of first line key controls
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SAAnd software usage;Provide support to the banks Independent Asset Managers in the region;Provide VIP on-call duty one weekend out of tain and update local procedure documentation;Oversee software and hardware inventory control and maintain accurate inventories of IT equipment;Participate
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SATo be provided to SILBA - CLM team for new onboarding cases with a sanctions exposure - inclusion of Sanctions assessment in DDC submissions;Assess the implementation of blocking and restrictive controls on client accounts, assets, and transactions as well as on securities and any further risk mitigation measure
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SA40% of this role relates to support of ad-tasks and investigations, which are often urgent and business-critical. This includesPreparation and participation in periodic reviews of clients;Qualitative analysis on AML specific issues;Additional ad hoc controls (ex. cash operations);Assisting
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SARisk Management Policies and Procedures;Ensure effective collaboration with the other control functions and representatives of the business (1st line of defence);Engage as required with ad-hoc projects led either by the Group Risk Management function or as risk representative on projects led by other
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SAThe Group and enhancing the effectiveness of our control environment;Representing Compliance in Group projects and ensuring perfect alignment and integration with the Bank’s strategic RED PROFILEUniversity degree in Finance, Business Management, Engineering or related fields, or evidence
Später ansehenVerpassen Sie nie wieder einen passenden Job!
Alle Jobs für Control A in Genève kostenlos abonnieren.