18.09.24 | Vollzeit | Genève | JobLeads GmbH | CHF 100’000 - CHF 125’000 Of compliance risks through thorough reviews of business activities, changes, processes, testing and systems. 2. Identification and investigation of potential market abuse, including but not limited to, Insider Dealing, Unlawful Disclosure, Market Manipulation or Anti-Competitive Conduct. 3. Conduct
Später ansehen18.09.24 | Vollzeit | Genève | JobLeads GmbH | CHF 125’000 - CHF 150’000 And processes, and oversee human resources and related support functions. Drive and oversee processes, policies, systems, and procedures for the Unit of People, Conferences and Logistics & Administration to provide an inclusive, fair, safe, and inspiring working environment where colleagues are empowered
Später ansehen18.09.24 | Vollzeit | Genève | JobLeads GmbH | CHF 80’000 - CHF 100’000 Clients - Collaborate with clients to identify areas of improvement in financial processes and systems, and design strategies to enhance efficiency of their operating models - Optimize and automate end-to-end Finance processes such as Purchase-to-Pay,Order-to-Cash and Record-to-Report - Identify
Später ansehen18.09.24 | Vollzeit | Genève | JobLeads GmbH | CHF 125’000 - CHF 150’000 Client needs within the Bank's risk guidelines - Implement approved facilities - Perform annual reviews - Monitor performance of allocated credit portfolio - Liaise directly with external parties, e.g., legal counsels and valuers - Keep abreast of developments in key markets including Germany, Spain
Später ansehen18.09.24 | Vollzeit | Genève | JobLeads GmbH | CHF 80’000 - CHF 100’000 Sanctions, Tax and Swiss regulatory requirements. Provide the necessary support to Front Office in the account opening process. - Handle the Sanctions (OFAC & EU & SECO), PEP and AML monitoring alerts and timely resolution of CDD - AML issues arising from alerts or change of circumstances, to ensure proper
Später ansehen17.09.24 | Vollzeit | Genève | JobLeads GmbH | CHF 80’000 - CHF 100’000 Opening team in the account opening process and in the clients review. - Participate in the account opening of high risk and PEP clients. - Monitoring of daily and high risk transactions and monitoring of various compliance controls - Preparation of compliance training for all employees - Drafting
Später ansehen17.09.24 | Vollzeit | Genève | JobLeads GmbH | CHF 80’000 - CHF 100’000 Positions of the ICRC on key global policy thematics (e.g. conflict and climate, peace, digital risks) through research, drafting and analytical support. The Associate will also support engagement and coordination with other units, environment scanning and monitoring on key topics, and may be asked
Später ansehen17.09.24 | Vollzeit | Genève | JobLeads GmbH | CHF 100’000 - CHF 125’000 Vulnerabilities across existing systems, applications, and processes. Evaluate and prioritize security threats based on their potential business impact, proposing mitigation strategies that minimize risk. 3. Security Architecture Design Develop and implement robust security architectures for networks
Später ansehen17.09.24 | Vollzeit | Genève | JobLeads GmbH | CHF 80’000 - CHF 100’000 Senior IT Auditor Your Responsibilities 1. Administering programs and processes to ensure regulatory compliance 2. Attending framework implementation and coordination for compliance critical infrastructure protection standards 3. Conduct operational, compliance, financial, investigative
Später ansehen17.09.24 | Vollzeit | Genève | JobLeads GmbH | CHF 80’000 - CHF 100’000 The adoption of best practices and new technologies - Enhance knowledge of digital transformation initiatives, including Industry 4.0, IoT, and data analytics - Develop strategies for implementing digital solutions to improve manufacturing and CPR processes Delivery - Reflecting future business needs
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