Risk compliance manager Jobs in Genf

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..

Facilitons la prise de décision en connaissance de cause, protégeons contre la fraude et promouvons la confiance dans l'environnement des entreprises.Regulatory Risk and Compliance. Senior..

C)Engages with users (Grant coordinators, focal points and Cost Center managers) to provide guidance and.. d)Provide support to the Compliance and Risk Management functions, including but not limited to..

Job Description We are looking for a highly qualified Compliance Manager to oversee the compliance.. etc.) Apply effective risk management techniques and offer proactive advice on possible legal issues..

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..

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..

Report on the progress of technical issues to senior managers, end users, and other stakeholders.. Maintain up to date knowledge of latest software developments. Compliance specific tasks. Analyze and..

As a Fraud Manager within the Fraud team your primary focus will be on internal fraud. You will be.. You will work closely with various departments to identify potential risks and implement maintain robust..

As a Fraud Manager within the Fraud team your primary focus will be on internal fraud. You will be.. Collaborate with internal stakeholders (including Risk & Compliance, Human Risks, HR Legal, IT..

The Offer Attractive Salary & Benefits Fantastic work culture Leadership Role The Job Your role As Senior Operational Risk Manager at Bank you are an experienced individual seeking to contribute..

Since 2007, we have been serving nearly a third of Fortune 500 companies and most of the top 100 technology companies worldwide. The RoleYour roleAs Senior Operational Risk Manager at Bank you..

Nous recherchons pour l'un de nos clients, une banque de retail basée à Genève, un.e Compliance Officer. Responsabilités. Assurer la conformité des opérations de la banque avec les..

Afin de compléter notre département Compliance, nous recherchons un Compliance Officer. Compliance.. Compliance Officer Responsabilités Onboarding des prospects et des nouvelles relations d'affaires..

Nous recherchons pour l'un de nos clients, une banque de retail basée à Genève, un.e Compliance Officer.Responsabilités. Assurer la conformité des opérations de la banque avec les..

Your roleAs Senior Client Risk and Fraud Risk Manager at Bank J. Safra Sarasin you are a flexible and ambitious individual, who is aware of the risks that a Bank can face and is willing to..

For one of our clients, a swiss Private Bank, we are looking for a skilled. AML Compliance Officer (M F.. Second level of control of High Risk Transactions alerts under AML perspective Review of RM explanations..

Sociétés financières, multinationales, ONG, PME et institutions locales.Pour notre client, une banque privée de la place, nous souhaitons recruter un e Business Risk Manager pour un poste..

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..

Notre client, une société de renommée internationale, recherche pour compléter son équipe back office un.eRISK ANALYST RESPONSABILITES. Suivi quotidien des risques financiers (risq..