Risk compliance manager Jobs in Genf
Risk & Compliance Officer
Develop, implement, and maintain compliance policies and procedures in accordance with FinSA and AML.. Conduct regular compliance reviews and risk assessments. Provide expert advice and support to the..
Risk & Compliance Manager
RISK & COMPLIANCE MANAGERPlan les Ouates, Geneva, Switzerland Permanent Contract Through our universe.. In this function, you will. Lead entity risk management, including risk identification, assessment and..
Consultant - Financial Services - Risk Regulatory Compliance
En savoir plus. KPMG en tant qu'employeur Tu évolues au sein d'équipes jeunes, dynamiques et multiculturelles, composées d'avocats, de spécialistes en Compliance, d'experts comptables..
Risk Manager
Our client, a renowned Swiss online bank based in Geneva, is looking for a Risk Manager Position based.. investigations of past risk events Assist in reviewing policy and compliance audits by liaising with..
Senior Client Risk And Fraud Risk Manager
Join our international team and be part of the next chapter of the J. Safra Sarasin Group. Your role As Senior Client Risk and Fraud Risk Manager at Bank J. Safra Sarasin you are a flexible and..
Consultant – Financial Services – Risk Regulatory Compliance
En savoir plus. KPMG en tant qu& 39 employeur Tu évolues au sein d& 39 équipes jeunes, dynamiques et multiculturelles, composées d& 39 avocats, de spécialistes en Compliance, d& 39 experts..
Senior Operational Risk Manager
Position. As a senior operational risk manager today, you are seasoned in a generalist role and capable.. Your operational risk experience should be broad to include also BCM, governance and operational..
Quality and Risk Manager
As a Quality Risk Manager, you will be in charge of. Evaluate adherence to the parent organization's.. Create and implement quality standards, principles, and guidelines, and monitor compliance. Evaluate..
Risk Manager - Investment Risk & Suitability
A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong.. Dans ce contexte, nous recherchons pour notre bureau de Genève un(e). Risk Manager. Investment Risk..
Senior Market Risk Manager - Commodities
Report and discuss with platform risk manager regularly on market updates in order to refine market.. Support platform risk manager, in collaboration with risk system team to carry out the following..
Risk Manager
Follow up of operational incidents ad hoc risk reporting analysis, investigations of past risk eventsAssist in reviewing policy and compliance audits by liaising with internal and external..
Client Investment Risk Manager
We are seeking a highly skilled and experienced Client Investment Risk Manager to join our team in.. Risk mitigation activities. Ensuring compliance with relevant regulatory requirements, industry..
Auditor - Risk & Compliance (Financial sector)
Is looking for a Swiss auditor with several years' experience in the financial services sector in order to assist or lead audits and provide consultancy services in risk & compliance..
Business Risk Manager fr-ang
Une petite banque privée de la place, nous souhaitons recruter un e Business Risk Manager pour un poste.. Suivi des relations commerciale et développement du KYT, en coordination avec le Compliance br..
Senior Operational Risk Manager
Join our international team and be part of the next chapter The RoleAs Senior Operational Risk Manager , you are an experienced individual seeking to contribute to the Bank's operational risk..
Senior Operational Risk Manager
FH) in Finance or Economics 5 years of practical experience in the field of BCM, Audit or Operational Risk Ability to weight problems and set priorities with strong analytical and problem..
IT Operations Compliance Manager
We want you on our team! The RoleWe are looking for IT Operations Compliance Manager to innovate, win.. Identify and communicate any compliance. audit risks to key stakeholders.FM Audits. Maintain list of..
Project Manager Compliance
Project Manager Compliance at Capco Switzerland. Geneva ABOUT CAPCOCapco is a global technology and.. manage risk and regulatory change, reduce costs and enhance controlsWe serve our clients from 32 offices..
Senior Manager - Tax Accounting & Risk Advisory Services
Senior Manager. Tax Accounting & Risk Advisory Services (Geneva or Lausanne). In a world that's changing faster than ever, our purpose acts as our 'North Star' guiding our more than 300,000..
Senior Consultant/ Manager in Financial Services Risk
We are currently looking for a motivated and committed Senior Consultant or Manager (80 100 ) with.. steer and monitor non financial and compliance risks. Your key responsibilities A unique opportunity to..