Risk control Jobs in genf

126-150 von 174 Jobs

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  • Head of Business Risk Management

    Lotus Partners Genf, Genf

    ...a private banking institution based in Geneva, we are looking for a: HEAD OF BUSINESS RISK MANAGEMENT Job description Lead the first line of defense risk...
    vor mehr als 1 Monat in Talent.com

    Melden
  • Private Banker

    Citi Genf, Genf

    ...risk and complianceWe work hard to have a positive financial and social impact on the communities we serve. In turn, we put our employees first and provide...
    vor 11 Tage in Whatjobs

    Melden
  • Cybersecurity & Privacy Senior Associate

    pwc Genf, Genf

    ...Go further. Your Team This is an exciting opportunity to join our Cybersecurity & Privacy team, a multidisciplinary group of consultants, engineers, and risk...
    vor 12 Tage in Talent.com

    Melden
  • Central Compliance Officer (F/M/X)

    Deutsche Bank Genf, Genf

    ...risk assessments and by preparing relevant documentation and reporting for relevant stakeholders, including senior management and business units to ensure...
    vor 9 Tage in Talent.com

    Melden
  • AML Monitoring Compliance Officer

    EFG International Genf, Genf  +2 Standorte

    ...control information, prepare files, provide answer in due time. AML Questionnaires: Manage requests of AML / KYC Questionnaires from EFG Bank AG’s...
    vor 23 Tage in Jobleads

    Melden
  • Systematic Market Making Options Trader

    Eka Finance Genf, Genf

    ...performance-driven team. This role is suited to traders whose core experience is quoting, flow-driven trading, inventory management, and systematic risk...
    vor 12 Tage in Talent.com

    Melden
  • Audit Manager

    EFG International Genf, Genf  +1 Standort

    ...risk assessment capabilities including private banking / wealth management. The role requires a high level of independence, integrity, loyalty, and...
    vor mehr als 1 Monat in Talent.com

    Melden
  • Head of Investigations, transaction monitoring & Sanctions

    Lotus Partners Genf, Genf

    ...high-risk cases. Strong analytical, organisational and IT skills, including experience with goAML. Fluent in English and French (written and spoken). Swiss...
    vor 16 Tage in Talent.com

    Melden
  • Assistant 2/Senior - Assurance – Controls Assurance

    deloitte Genf, Genf  +1 Standort

    ...and reliability of the Controllership function. With Controls Assurance, we deliver services that provide confidence in an organisation's internal control...
    vor mehr als 1 Monat in Talent.com

    Melden
  • Water, Hygiene, and Sanitation Manager

    Medecins Sans Frontieres Genf, Genf

    ...control, or respectful management of corpses. Knowledge of additional local languages is a plus. A background or experience in public health. Familiarity...
    vor mehr als 1 Monat in Talent.com

    Melden
  • Head of Structured Products

    SYZ SA Genf, Genf

    ...to the Advisory Head and Finance Department Investment Advisory Provide personalised investment advice within the client risk profile framework, be it on
    vor 17 Tage in Talent.com

    Melden
  • Consultant / Senior Consultant - Commodities Trading Audit a

    EY Genf, Genf  +1 Standort

    ...services for clients active in trading of soft and hard commodities (metals, oil & gas, energy products, agricultural products). We support Finance, Risk...
    vor 12 Tage in Talent.com

    Melden
  • Cloud Operations Lead H/F

    Sigma Genf, Genf

    ...security oversight, operational excellence, and project delivery across a growing IT landscape. This is a newly created position designed to strengthen control...
    vor 24 Tage in Talent.com

    Melden
  • Fraud Prevention & Investigations Auditor

    MSC Mediterranean Shipping Company Genf, Genf

    ...risk culture and build investigative capabilities within the Internal Audit team. Guide audit teams in embedding fraud detection controls into audit...
    vor mehr als 1 Monat in Talent.com

    Melden
  • Cutover Business Lead - Private banking

    Synechron Genf, Genf

    ...the business cutover scope, governance model, roles, and decision-making processes. Establishing business readiness criteria, freeze rules, and control...
    vor 23 Tage in Talent.com

    Melden
  • Data Classification and DLP Engineer

    Vitol Genf, Genf

    ...to determine data classification and protection needs. Develop and maintain a comprehensive data classification framework aligned with organisational risk...
    vor mehr als 1 Monat in Talent.com

    Melden
  • Client Service Officer – EAM Geneva

    SYZ SA Genf, Genf

    ...risk responsibilities within the team(s); Ensure always adherence to compliance, legal guidelines, internal rules, regulations & policies. Maintain...
    vor 11 Tage in Talent.com

    Melden
  • Quantitative Research Associate

    Capital Group Genf, Genf

    ...workflows; ensure version control and reproducibility via Git. Partner with IT and vendors to integrate models into production systems and reporting
    vor 23 Tage in Talent.com

    Melden
  • Insurance & Treasury Specialist

    World Economic Forum Genf, Genf

    ...their risk exposures, insurance needs, and claims experience. Engage with such departments as Legal, Finance, Procurement, Events, Security, Operations, People
    vor mehr als 1 Monat in Talent.com

    Melden
  • Client Implementation Specialist (F/M/X)

    Deutsche Bank Genf, Genf

    ...quality-control efforts. Support training and knowledge-sharing for junior CLM/KYC colleagues when required. Skills: 5+ years of experience in CLM, KYC...
    vor mehr als 1 Monat in Talent.com

    Melden
  • AML Monitoring Compliance Officer

    EFG International Genf, Genf  +2 Standorte

    ...control information, prepare files, provide answer in due time. AML Questionnaires: Manage requests of AML/KYC Questionnaires from EFG Bank AG’s...
    vor mehr als 1 Monat in Talent.com

    Melden
  • Water, Hygiene, and Sanitation Manager

    MSF Egypt Genf, Genf

    ...control and integrating WASH activities into medical interventions. Ensure accurate data collection and analysis of WASH activities and provide regular...
    vor mehr als 1 Monat in Talent.com

    Melden
  • 2nd Electro-Technical Officer - Explora Journeys

    EXPLORA JOURNEYS Genf, Genf

    ...for a world class Chief Electro. Technical Officer to join our newly created luxury travel brand “Explora Journeys” and assure the safe and efficient control...
    vor mehr als 1 Monat in Talent.com

    Melden
  • R&D Sr Engineer - Now Hiring!

    Zimmer Genf, Genf

    ...You'll Create Impact Lead the development of new medical device products and manufacturing processes Drive design activities in compliance with Design Control...
    vor 12 Tage in Talent.com

    Melden
  • R&D Sr Engineer - Urgently Hiring!

    Zimmer Genf, Genf

    ...You'll Create Impact Lead the development of new medical device products and manufacturing processes Drive design activities in compliance with Design Control...
    vor 12 Tage in Talent.com

    Melden
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Risk control Jobs in genf

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