Lavoro Risk Manager a Lancy
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Risultati di Ricerca - Lavoro Risk Manager a Lancy
SpeciTec SA-Lancy
Your Responsibilities
• Conduct periodic reviews of High Risk business relationships, in accordance with Swiss regulatory requirements (LBA, CDB, FINMA) and the bank's internal policies.
• Analyse KYC files to ensure completeness, accuracy, and up...
Ernst & Young AG-Lancy
we conduct economic activities. Climate change is no longer a distant sustainability concern but an immediate and systemic risk. Increasingly severe physical impacts (such as extreme weather events, resource scarcity, and infrastructure damage...
jobup.ch -
SpeciTec SA-Lancy
Opportunité pour Récents Diplômés en Droit – High Risk Periodic Review (KYC/AML)
Vos responsabilités
Réaliser les revues périodiques des relations d'affaires classées High Risk, conformément aux exigences réglementaires suisses (LBA, CDB, FINMA) et...
coni+partner AG-Ginevra, 3 km da Lancy
Manager / Internal & External Risk Framework
Aufgaben
• Identify and analyse third-party risks related to existing or new services and technologies provided by suppliers.
• Review the Risk and Control Self-Assessment (RCSA) and drive related processes...
appcast.io -
SpeciTec SA-Lancy
Vos responsabilités
• Réaliser les revues périodiques des relations d'affaires classées High Risk, conformément aux exigences réglementaires suisses (LBA, CDB, FINMA) et aux politiques internes de la banque.
• Analyser les dossiers KYC afin de...
Annunci di lavoro Risk Manager – Altre città:
Lombard Odier-Ginevra, 3 km da Lancy
notre département Investment Solutions est chargé de fournir des propositions d'investissement sophistiquées et personnalisées à nos clients privés. Dans ce contexte, nous recherchons pour notre bureau de Genève un(e) :
Risk Manager - Investment Risk...
Albedis - Genève-Ginevra, 3 km da Lancy
ALBEDIS est un partenaire de recrutement suisse de premier plan, spécialisé d
Senior Operational Risk Manager
ALBEDIS est un partenaire de recrutement suisse de premier plan, spécialisé dans la mise en relation entre talents et entreprises à travers...
Lombard Odier-Ginevra, 3 km da Lancy
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.
Business Risk Manager...
Michael Page Switzerland-Ginevra, 3 km da Lancy
Pour l'un de nos clients, nous sommes à la recherche d'un(e) Business Risk
Business Risk Manager FR / ENG 100% (m / f)
Pour l'un de nos clients, nous sommes à la recherche d'un(e) Business Risk Manager FR / ENG en contrat temporaire d'août 2026 à...
Michael Page Switzerland-Ginevra, 3 km da Lancy
For one of our clients, we are looking for a Business Risk Manager FR / ENG on a temporary contract from August 2026 to December 2027, based in Geneva. The colleague will join the Business Risk Management department of the bank.
Business Risk...
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