18.09.24 | Vollzeit | Genève | JobLeads GmbH | CHF 80’000 - CHF 100’000 And implementing new operational strategies and operating models, designing, and reviewing business processes, deploying the latest technology trends, and carrying out regulatory change initiatives. Shape the future You'll be at the forefront of shaping the future for our clients, working closely with our
Später ansehen18.09.24 | Vollzeit | Genève | JobLeads GmbH | CHF 80’000 - CHF 100’000 Strategies and operating models, designing, and reviewing business processes, deploying the latest technology trends, and carrying out regulatory change initiatives. - Shape the future You'll be at the forefront of shaping the future for our clients, working closely with our international Banking & Capital
Später ansehen18.09.24 | Vollzeit | Meyrin | JobLeads GmbH | CHF 80’000 - CHF 100’000 The DuPont Product Stewardship and Regulatory Affairs team is looking for a Product Packaging Regulations Senior Specialist who will monitor the product packaging requirements in the Europe (EMEA), US, Canada, Latin America, interpret them based on the DuPont product lines, and support corporate level
Später ansehen18.09.24 | 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 ansehen15.09.24 | Vollzeit | Genève | JobLeads GmbH | CHF 125’000 - CHF 150’000 Of banking training or University Degree; - Minimum 5 years in banking activities and credit; - Very good knowledge of Credit (mainly Lombard) and development skills on Regulators' report; - Excellent knowledge of credit instruments and financial products (risk analysis, structuring of complex Lombard loans
Später ansehen15.09.24 | Vollzeit | Vernier | JobLeads GmbH | CHF 100’000 - CHF 125’000 Ability to diffuse intense situations, navigate “crucial conversations.” - Solutions-oriented attitude, teamwork, learning agility, partnership & organizational change management. - Ability to understand complex compliance/regulatory requirements and make them understandable to the business. - Ability
Später ansehen11.09.24 | Vollzeit | Genève | JobLeads GmbH | CHF 80’000 - CHF 100’000 With its legal, jurisprudential, regulatory, and ethical framework relating to compliance activities, in particular the prevention of and fight against money laundering, sanctions & embargoes, and market abuse. 2. Carry out material (e.g., KYC, Tax Compliance) and formal (e.g., CDB, QI, FATCA, CRS
Später ansehen03.09.24 | Vollzeit | Genève | JobLeads GmbH | CHF 100’000 - CHF 125’000 Documents and records, including statutory registers. 3. Regulatory Liaison - Act as the primary point of contact with regulators, including FINMA, and manage all necessary filings. - Oversee the company's licensing process with FINMA as an authorized asset manager. 4. Compliance Management - Handle
Später ansehen02.09.24 | Vollzeit | Genève | JobLeads GmbH | CHF 80’000 - CHF 100’000 Philosophy - it is at the heart of everything we do. We have grown stronger through more than 40 financial crises by rethinking the world around us to provide a fresh investment perspective for our clients. Periodic Review Specialist Periodic Review Team - KYC, AML & Regulatory Reviews - Private Client
Später ansehen01.09.24 | Vollzeit | Genève | JobLeads GmbH | CHF 100’000 - CHF 125’000 Relating to prevention and investigation of fraud, bribery and corruption, money laundering and regulatory compliance. Our work frequently involves highly sensitive engagements, which gain regulatory scrutiny and media attention. We are currently expanding our Forensic practice and are seeking talented
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