...se répartissent en divers départements: Communication, Compliance, Finances, Ressources humaines, Sécurité de l'information,... Au sein de l'équipe Revues & Investigations du département compliance Client Accounts Services & Investigations (CASI), vous...

...se répartissent en divers départements: Communication, Compliance, Finances, Ressources humaines, Sécurité de l'information,... Organisation, Risques et Fiscalité. Au sein du département Compliance Client Accounts Services & Investigations (CASI), vous...

...aux travaux généraux de l'équipe PAS Business Risk & Compliance, sous l'angle du reporting, de la gestion des données et de la... données et de la gestion de projets orientés risques et/ou compliance notamment. • Ce poste vise à remplacer un congé maternité...

...de vous ? Rattaché au Directeur Risk Management & Compliance, vous êtes en charge de la conformité réglementaire des produits... recommandations et des directives du Group Product & Trade Compliance. Dans le cadre de vos missions, vous réalisez des contrôles...

...We are targeting a significant growth of our security, compliance and data privacy consulting activities. To achieve this, we... with expert drive who will: * Contribute to strengthen our compliance and data protection competence to serve our products and...

...se répartissent en divers départements: Communication, Compliance, Finances, Ressources humaines, Sécurité de l'information,... différents métiers auprès des diverses équipes du service Compliance Client Accounts Services & Investigations (CASI) de la Banque...

...delegated authority, the Associate Geographic Information Officer will be responsible for the following tasks: DATA MANAGEMENT... and adapted technical solutions and partnerships. The GIS Officer provides technical backstopping to GIS/DB team and provides...

...Your mission : The EPFL Research Office is seeking a Grant Officer to support EPFL's research community in developing, writing... to faculty in the area of grant writing, development and compliance. Your profile : * Skills and experience in designing, writing...

...These functions are carried out by specialists with expertise across all business units, and include the Communications, Compliance, Finance, Human Resources, Information Security, Internal Audit, Legal, Organisation & Digital, Risk and Tax departments...

...to fund managers. * Developing and maintaining a positive compliance culture through communication and monitoring regulatory... exposure to guidelines monitoring and coding using a compliance monitoring tool would be a strong asset. * Good knowledge of...

...an unrivalled customer experience. The client support officer (CSO) aligns with the strategic objectives of the business line... by gauging operational impacts, complexity and risk. • Solid compliance knowledge and risk-management awareness. • Expert user...

...Management and direct supervision of the Executive Officer, the Finance and Budget Officer is responsible for providing support... Within delegated authority, the Finance and Budget Officer will be responsible for the following duties: Medium-term plan: •...

...both at our Geneva head office and abroad. The Risk & Compliance teams come under the supervision of the Chief Risk Officer of... teams are composed of professionals dedicated to risk and compliance covering the Wealth Management offering. A position has...

...and root cause established. * Organise own routine work to maximise the use of available time. * Conduct all duties in compliance with all applicable GMP, regulatory and Health and Safety requirements demonstrating a duty of care for themselves and others...

...Section (METS). Within delegated authority, the Human Rights Officer will be responsible for the following duties: • Advises... prescribed time, cost and quality standards ; operates in compliance with organizational regulations and rules ; supports subordinates,...

...with the ICCWC SEG and the CITES Secretariat media relations officer; •Oversee and coordinate the development, updating, improvement... prescribed time, cost and quality standards. Operates in compliance with organizational regulations and rules. Supports subordinates,...

...associated controlling processes. * Perform adjusting entries and write offs. * To ensure conformity with the rules set by Compliance or Audit. * Keep abreast of development in standards and settlements in financial markets. * Participation in projects...

...and implement recommendations for internal and external actions * Optimize on a daily basis KPIs * Manage budget compliance * Participate in conferences worlwide to identify and meet new contacts * You have at least 5 years of experience in Affiliation...

...(e.g. CFA or CIIA). You will work alongside and learn from our experts in investment, front office, finance, and risk & compliance. Training coordinators, your assigned mentor and HR will offer regular feedback to enable you to make solid progress and...

...looking for a Private Banking Assistant (Client Relationship Officer (CRO)) to join our team in Zurich for six months. As a key... looking for a Private Banking Assistant (Client Relationship Officer (CRO)) to join our team in Zurich for six months. As a key...