18.09.24 | Vollzeit | Genève | JobLeads GmbH | CHF 80’000 - CHF 100’000 Compliance division, we are currently looking for a PURPOSE OF THE ROLE As a Compliance officer, you will be responsible, together with the other members of the team, for ensuring that our bank adheres to regulatory requirements and internal regulations. This role involves identifying and mitigating
Später ansehen30.08.24 | Vollzeit | Genève | INTERIMANCustomers, ensuring compliance with applicable procedures, controls, and cut-off times. Handle the booking of FX transactions (spot, forward, swap) and money market deals for customers and internal transactions, following established procedures, controls, and cut-offs. Strictly adhere to internal policies
Später ansehen11.09.24 | Vollzeit | Genève | JobLeads GmbH | CHF 100’000 - CHF 125’000 And supervision of the Controller (D1), the Internal Control Manager is responsible for coordinating the relationships between WMO Management and oversight bodies of WMO, including the External Auditors, AOC and JIU as well as donors who mandate visits to understand the WMO internal controls framework
Später ansehen02.09.24 | Vollzeit | Genève | JobLeads GmbH | CHF 80’000 - CHF 100’000 And escalate any risks and operational issues detected. - Review risk category change of accounts in line with regulatory requirements and internal directives. - Analyze existing clients (physical persons and entities), account data and documents in accordance with internally defined standards derived from
Später ansehen30.08.24 | Vollzeit | Genève | JobLeads GmbH | CHF 80’000 - CHF 100’000 And implementations to desk level process. - Identify and communicate operational risk, define risk mitigating measures and priorities. - Month end and year end reconciliations with finance and external auditors as required. - Training and mentoring of Junior Risk Officers. - Back up - support for other desk’s Risk
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SAExternal audit issues ;Interact with key stakeholders in the context of ongoing projects, participate and involve key parties to new business initiatives ;Support Business partner activities in various recurrent ileExperience of 5 years minimum in the banking industry, experience with Internal
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SAResolution of outstanding issues or implementation of recommendations;Participate in specific analyzes upon request by the Management;Create reports for the different committees;Collaborate with the bank's internal and external auditorsDESIRED PROFILEPrior experience of about 5 to 7 years in Risk management
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SASystems, application controls and IT general controls;Perform audits of security policies, standards and procedures;Evaluate the adequacy of control design and operating effectiveness for control objectives;Participate to integrated audits along with business auditors;Identification, validation and follow
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SAAreas;Track and manage exceptions to the Information Risk policy;Elaborate information security and data protection risk training and risk communication aiming at raising risk awareness and helping the diffusion of an effective risk culture across the Group;Be the point of contact with internal
Später ansehen18.08.22 | Vollzeit | Genève | Jobtic SAAwareness and helping the diffusion of an effective risk culture across the Group;Be the point of contact with internal and external audit on Information Risk topics;Monitor Information Risk KRIs/KPIs;Engage as required with ad-hoc projects as risk representative on projects led by other functions/business
Später ansehenVerpassen Sie nie wieder einen passenden Job!
Alle Jobs für Internal Audit in Genève kostenlos abonnieren.