Risk Analyst Jobs in Gland
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Search Results - Risk Analyst Jobs in Gland
Swissquote Bank SA-Gland
of cash and security transfers
• Perform due diligence analysis and further clarifications from an AML perspective
• Review of higher risk transactions
• Participation in key regulatory projects
• Analysis and validation from an international sanction...
Swissquote Bank SA-Gland
of compliance activities and support the preparation of internal reports.
Internal Memo Review: Review internal compliance-related memos for clarity, consistency, and alignment with policy and regulatory standards before distribution.
Case Analysis & Decision...
Swissquote Bank SA-Gland
of cash and security transfers
• Perform due diligence analysis and further clarifications from an AML perspective
• Review of higher risk transactions
• Participation in key regulatory projects
• Analysis and validation from an international sanction...
Swissquote Bank SA-Gland
of data reconciliation between accounting systems, data analytics database and risk systems
Oversight and implementation of data-driven financial controls to detect unusual movements and ensure data integrity, consistency and reliability
Ensure...
IBM-Lancy, 29 km from Gland
the needs of clients within the context of the Bank’s overall strategy.
Mission
The mission consists in performing the role of IT business analyst for Risk applications.
Main responsibilities
• BA Responsibilities
Analyse regulation, business scenarios...
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Risk Analyst jobs – More cities:
Banque Pictet & Cie SA-Geneva, 26 km from Gland
effective risk monitoring and support proactive risk management and decision-making.
• Driving the implementation of a modern data analytics infrastructure, including initiatives to modernise data flows, migrate selected analytics to cloud platforms...
jobup.ch -
MEDECINS SANS FRONTIERES Suisse-Geneva, 26 km from Gland
on audit recommendations:
• Request updates on the implementation of management action plans related to audit recommendations
• Consolidate data and conduct preliminary analysis Risk Management:
• Assist in the development and update of internal...
MEDECINS SANS FRONTIERES Suisse-Geneva, 26 km from Gland
on audit recommendations:
• Request updates on the implementation of management action plans related to audit recommendations
• Consolidate data and conduct preliminary analysis Risk Management:
• Assist in the development and update of internal...
Wincasa AG-Lausanne, 30 km from Gland
pour former un prestataire de services de construction et d'immobilier intégré et leader au niveau multinational. Elle emploie environ 9 000 personnes dans toute l'Europe.
Pour plus d'informations, veuillez consulter le site .
Risk Manager (m/w/d) 80...
Groupe L'OCCITANE-Plan-les-Ouates, 30 km from Gland
nature, caring for our consumers & partners and supporting our employees. The L'OCCITANE Group is a certified B CorporationTM.
Senior Group FP&A Analyst - 8 months fixed-term contract
CONTEXT & MISSION:
The Senior Group FP&A Analyst will play a pivotal...
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