Lavoro Compliance Officer a Vernier
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Risultati di Ricerca - Lavoro Compliance Officer a Vernier
Lombard Odier-Vernier
identifying complex, sensitive and emerging issues, and propose policies, strategies and recommendations to develop effective compliance frameworks; - Proactive identification of quality and process deficiencies with first line with proposal how to address...
Lombard Odier-Vernier
a member of the Anti-Fraud and Investigation team, which forms part of Group Compliance. Responsibilities will include AML Investigations, investigation analytics, SAR filing, case data management, reporting and training.YOUR MISSION :Undertake AML...
Lombard Odier-Vernier
Everything” is our 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.
The CLM Onboarding Officer role...
Lombard Odier-Vernier
5 years of experience in operational risks in a banking environment ideally with experience in a control function (risk, audit, compliance); understanding of Bank processes would be a plus;Superlative attention to detail; experience in Management...
IMPACT Initiatives-Vernier
HQ. The position will directly supervise the Field Manager, Senior Finance Officer, Senior Logs Officer and HR Officer, creating synthesis between the field operations and the FLATS procedures. The Senior Ops Manager will lead in the critical...
Lombard Odier-Vernier
Everything” is our 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.The CLM Onboarding Officer role is...
Annunci di lavoro Compliance Officer – Altre città:
Lombard Odier-Vernier
a member of the Anti-Fraud and Investigation team, which forms part of Group Compliance. Responsibilities will include AML Investigations, investigation analytics, SAR filing, case data management, reporting and training.YOUR MISSION :Undertake AML...
IMPACT Initiatives-Vernier
intervention.
POSITION Overview
We are currently looking for a Senior Audit Officer to support our IMPACT Initiatives Team in Geneva, Switzerland.
Position: Senior Audit Officer
Department: Transparency & Compliance
Duration: Open Ended contract
Start date: 1...
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Lombard Odier-Vernier
Everything” is our 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.The CLM Onboarding Officer role is...
IMPACT Initiatives-Vernier
intervention.
We are currently looking for a Senior Digital Transformation Officer to support our team in Geneva.
Title: Senior DT Officer
Start date: ASAP
Duration: open ended contract
Location: Geneva - International Environment House II
MISSION
As part...
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Liberta Partners-Vernier
Improvement: Identify and implement process enhancements in financial reporting and analysis to drive efficiency and accuracy
• Compliance & Governance: Ensure compliance with financial regulations and internal policies, supporting audits and maintaining...
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IMPACT Initiatives-Vernier
intervention.
We are currently looking for an Assessment Officer to support our team in Ukraine.
Title: Assessment Officer – Humanitarian Infrastructure and Damage Unit
Contract duration: 6 months with possibility of extension
Location: Ukraine, base TBD...
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IMPACT Initiatives-Vernier
and improving data processing efficiency and analysis. Reporting to the Cash & Market Senior Specialist, and closely collaborating with the Economic Analysis Officer, the Data Intern will work towards and drive digital transformation initiatives.
This includes...
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