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21 offres - Compliance officer

  • Compliance Officer - Reviews & Investigations (56036)

    • Permanent

    • Genève

    Le 20 juillet
    ...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...
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  • Compliance officer - account opening (contrat temporaire jusqu'au 31.12.21) (56196)

    • Permanent

    • Genève

    Le 20 juillet
    ...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...
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  • Risk & Compliance Officer (contrat à durée limitée 6 mois) (65636)

    • Permanent

    • Genève

    Le 24 juillet
    ...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...
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  • Product Compliance Manager (H/F)

    • Permanent

    • Meyrin

    Le 23 juillet
    ...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...
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  • Compliance & Data Privacy Consultant

    • Permanent

    • Zurich

    Le 7 juillet
    ...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...
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  • Compliance All round (contrat de 18 mois) (67896)

    • Permanent

    • Genève

    Le 21 juillet
    ...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...
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  • Associate Geographic Information Officer, P2

    • Travail temporaire

    • Genève

    Le 5 juillet
    ...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...
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  • Grant Officer (80%)

    • Travail temporaire

    • Lausanne

    Le 29 juillet
    ...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...
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  • Campus Relationship Officer (66236)

    • Permanent

    • Genève

    Le 19 juillet
    ...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...
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  • Investment Monitoring Officer (67518)

    • Permanent

    • Genève

    Le 15 juillet
    ...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...
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  • Client Support Officer (67478)

    • Permanent

    • Zurich

    Le 12 juillet
    ...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...
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  • FINANCE AND BUDGET OFFICER, P4

    • Travail temporaire

    • Genève

    Le 21 juillet
    ...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: •...
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  • Graduate-Product/Marketing Risk & Compliance - Wealth Management (60556)

    • Permanent

    • Genève

    Le 12 juillet
    ...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...
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  • QA Officer - 6 Months

    • Travail temporaire

    • Nyon

    Le 17 juillet
    ...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...
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  • HUMAN RIGHTS OFFICER (Temporary Job Opening), P4 (Temporary Job Opening)

    • Travail temporaire

    • Genève

    Le 30 juillet
    ...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,...
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  • CRIME PREVENTION AND CRIMINAL JUSTICE OFFICER (Project Post), P3

    • Travail temporaire

    • Genève

    Le 19 juillet
    ...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,...
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  • As of AUG: Back Office - Customer Support Officer (m/w)

    • Travail temporaire

    • Bâle

    Le 7 juillet
    ...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...
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  • Affiliation manager

    • Permanent

    • Genève

    Le 21 juillet
    ...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...
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  • Graduate - Chief of Staff Office- Wealth Management (60716)

    • Permanent

    • Genève

    Le 13 juillet
    ...(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...
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  • Private Banking Assistant (UHNWI) - Eastern Europe (Temp. for 6 months) (66676)

    • Permanent

    • Zurich

    Le 24 juillet
    ...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...
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