Compliance Manager Jobs in Le Grand-Saconnex
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Suchergebnisse - Compliance Manager Jobs in Le Grand-Saconnex
jobup-Le Grand-Saconnex
information, please see here:
and
The Grants Compliance Officer is a key support role within LWF’s Finance unit, with responsibilities spanning both donor compliance and financial management. This new role supports cross-organizational teams to ensure...
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The Lutheran World Federation-Le Grand-Saconnex
institutional integrity through compliance, overall policies and accountability mechanisms; maintaining the institutional memory and archives.
Reporting to the Chief of Staff, the Head of Communications develops and implements the LWF communication strategy...
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jobup-Le Grand-Saconnex
information, please see here: and The Grants Compliance Officer is a key support role within LWF’s Finance unit, with responsibilities spanning both donor compliance and financial management. This new role supports cross-organizational teams to ensure...
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The Lutheran World Federation-Le Grand-Saconnex
integrity through compliance, overall policies and accountability mechanisms; maintaining the institutional memory and archives.
Reporting to the Chief of Staff, the Head of Communications develops and implements the LWF communication strategy, leads the...
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International Committee of the Red Cross-Le Grand-Saconnex
excellence.
• Maintain high standards of internal control, risk mitigation, and compliance to ensure effective management and oversight.
• Define and monitor performance metrics to support continuous process improvement and optimization.
• Coordinate all risk...
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appcast.io -
The Lutheran World Federation-Le Grand-Saconnex
and implementation of the LWF strategy as well as development of annual workplans; coordinating governanceprocesses; Ensuring robust financial, human resources, communication, and IT systems and work; upholding institutionalintegrity through compliance, overall...
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Ernst & Young Advisory Services Sdn Bhd-Genf, 4 km von Le Grand-Saconnex
service approach that is connected, responsive and insightful.
We are looking for you as a Senior in Extended Assurance: Regulatory Compliance in Geneva.
The Opportunity
The Senior / Manager in Extended Assurance: Regulatory Compliance is responsible...
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appcast.io -
FICOBA-Genf, 4 km von Le Grand-Saconnex
our clients, a Private Bank, we are looking for a skilled:
Senior Compliance Officer (M/F)
Responsibilities:
• Onboarding and account opening
• Second level of control of High Risk Transactions alerts under AML perspective
• Review of RM...
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Julius Baer-Genf, 4 km von Le Grand-Saconnex
client on-boarding reviews, including detailed assessments of Know Your Customer (KYC) and Financial Crime risks
Supporting relationship managers and management in implementing, advising, and supervising Compliance matters
Conducting Anti-Money Laundering...
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EY (Ernst & Young AG)-Genf, 4 km von Le Grand-Saconnex
intelligence agency, or as a senior compliance manager within a global firm, in the financial services industry
• Proven experience in a SAR drafting and progress reports for Senior Management
• Strong understanding of financial crime typologies and emerging...
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