Risk control Jobs in genf
101-122 von 122 Jobs
- Genf 122
- Genf 122
- Manager 6
- Risk Management 6
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- deloitte 3
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- Innerhalb der letzten 24 Std. 16
- Innerhalb der letzten 7 Tage 49
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Senior in Digital Assurance and Trust
Genf, Genf
...audits are conducted within the designated timeframe, adhere to the defined scope, and comply with relevant standards such as SOX, NIST, ISO, and COBIT. Risk...
vor 26 Tage in JobleadsMelden -
Client Lifecycle Management Governance Analyst | Geneva, CH
Genf, Genf
...related to the clients’ onboarding and lifecycle are properly adhered to. Assist the Secretariat of the Due Diligence Committee (DDC) and the Reputational Risk...
vor 12 Tage in JobleadsMelden -
Client Lifecycle Management Governance Analyst
Genf, Genf
...Risk Indicators (KPIs/KRIs). Collaborate across other locations and Lines of Business, participate in Working Groups. Ensure the quality of material...
vor 21 Tage in JobleadsMelden -
Specialist, High Impact and Core Countries, Pool, Grant Fina
Genf, Genf
...Risk and Assurance Guidelines, Financial component of the Assurance Handbook. Key Responsibilities Grant Finance Management: Working in the country team...
vor 16 Tage in JobleadsMelden -
Senior Cargo Operator
Genf, Genf
Social network you want to login/join with: Our client, an international company based in Geneva, is looking for its future Job purpose: Execute and control...
vor 16 Tage in JobleadsMelden -
WorkShop Manager - Maintenance Manager - Geneva (Switzerland
Genf, Genf
...Control the production and productivity of the workshop operators and support the different departments in activities related to the content of their...
vor mehr als 1 Monat in JobleadsMelden -
Data Quality Operator
Genf, Genf +1 Standort
...control tower. THAT'S WHAT WE WANT: Forwarding knowledge is an asset. Language skills: fluent English in speaking and writing. Computing skills: Excel...
vor mehr als 1 Monat in JobleadsMelden -
Senior - Assurance – Controls Assurance
Genf, Genf
...and reliability of the Controllership function. With Controls Assurance, we deliver services that provide confidence in an organisation's internal control...
vor 12 Tage in JobleadsMelden -
Business Compliance Officer (9 mois de contrat)
Genf, Genf
...fortunés, comprenant des solutions de gestion discrétionnaire et de conseil en placement ainsi que des services de family office. Le service PWM Risk...
vor 16 Tage in JobleadsMelden -
Junior Cyber Security Advisor
Genf, Genf
...and privacy? Join our team as a Cyber Security Advisor with the opportunity to work across multiple domains — cyber maturity assessments, IT & cyber control...
vor 12 Tage in JobleadsMelden -
AML Monitoring Senior Compliance Officer
Genf, Genf
...money transfers, deposits, and withdrawals. At EFG, the monitoring is performed with the support of the software SAS. Main responsibilities Analyse high risk...
vor 16 Tage in JobleadsMelden -
Senior Compliance Officer 100% (f/m/d), temporary for 1 year
Genf, Genf
...at our Geneva branch, we are looking for an experienced individual. In this role, your main tasks will be as follows: Managing the opening of high-risk...
vor 17 Tage in JobleadsMelden -
International Private Bank, Client Advisor, Senior Associate
Genf, Genf
...control policies, regulatory guidelines and security measure Partner with other Client Advisors in the team in order to maximize the team strength and...
vor mehr als 1 Monat in JobleadsMelden -
Corporate Tax (Senior) Manager
Genf, Genf +1 Standort
...services between related parties, as well as providing advice on tax implications of deals. Our team helps our clients improve their tax function to control...
vor 16 Tage in JobleadsMelden -
Capital Project Buyer
Genf, Genf
...control is taking place through the creation, internal and external approval and archiving of required agreements. Develop and manage programs for the...
vor 16 Tage in JobleadsMelden -
Senior Trading Engineer (Java Full Stack)
Genf, Genf
...solutions across a wide range of asset classes. Our sales traders, IT specialists, strategists, and quant analysts are supported by a full suite of risk...
vor 16 Tage in JobleadsMelden -
Program Director - MSC Foundation
Genf, Genf
...risk factors that can cause delays and reputation issues, and implement solutions to address them. Monitor the construction of the Marine Conservation...
vor 16 Tage in JobleadsMelden -
Senior Associate, Operations
Genf, Genf
...risk assessment documents. Provide back up and vacation cover for the Executive Assistant and support with phone cover in Geneva office, when required...
vor mehr als 1 Monat in JobleadsMelden -
Supplier Accountant (fixed-term contract 12 months)
Genf, Genf
...all business units, and include the Communications, Compliance, Finance, Human Resources, Information Security, Internal Audit, Legal, Corporate Office, Risk...
vor 16 Tage in JobleadsMelden -
Client Service Executive
Genf, Genf +1 Standort
...Control Objective Ensures that all activities and duties are carried out in full compliance with regulatory requirements, Enterprise Wide Risk Management...
vor 16 Tage in JobleadsMelden -
Senior SSR Advisor – Sub-Saharan Africa Division 80-100% (ma
Genf, Genf
...risk/mitigation matrices, and well-articulated outcome statements and results frameworks Lead on processes to define programme work plans and engagement...
vor mehr als 1 Monat in JobleadsMelden -
Oil Trading Operator
Genf, Genf
...risk and legal ramifications of applicable law (and how it relates to various GT&Cs). Maintaining strong document management practice in the logging of...
vor mehr als 1 Monat in JobleadsMelden
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