...Are you risk averse but risk aware? Do you specialize in compliance, anti-money laundering, investigations, monitoring & oversight?... and monitor out risk assessments • be responsible for compliance with the current legal and regulatory standards • advise management...

...economics, political science, law) • fluent English and German language skills • at 2 years of professional experience in Compliance, Risk Management, Legal or Banking • ideally, good knowledge of Swiss regulatory requirements in the area of anti-money...

...en Suisse ? Tu souhaites travailler dans le domaine de la compliance ? Tu as envie de rejoindre une entreprise présente à l'international... les transferts de fonds, nous sommes à la recherche d'un ComplianceOfficer. Tu auras l'occasion de manager une équipe de trois...

...and dynamic international environment? We are looking for a ComplianceOfficer for WM Europe, Middle East & Africa, Latin America... in Zürich who will: • assume responsibility to ensure compliance with current legal and regulatory standards • resolve sensitive...

...dynamic international environment? Then you might be our new ComplianceOfficer covering US and Swiss compliance within Global... for someone experienced who will: • provide front-to-back compliance support for UBS Swiss Financial Advisers AG (UBS-SFA), a...

...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...

...for financial resources. * Oversees quality assurance and compliance of transactions and allocates financial resources and award... accordingly. * Works closely with the Director/Responsible Officer and/or technical staff in supporting fundraising and resource...

...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...

...United Nations Office at Geneva. The Programme Management Officer will report to the Chief of Section. Within delegated authority,... Within delegated authority, the Programme Management Officer will be responsible for the following duties: •Develops, implements...

...Geneva. Under the direct supervision of the Senior Programme Officer and Global Team Leader for UN-REDD at UNEP, the incumbent,... functions: Within delegated authority, the Programme Officer will be responsible for the following duties: • Researches, analyzes...

...general supervision of the PQT Unit Head, the QMS Technical officer shall: 1. Work to ensure Quality Management System processes... and submit regular reports relating to quality systems, compliance and incidents. 1. Participate in activities to ensure that...

...and making recommendations to senior management; •Monitoring project progress against plan, and benchmarks, ensuring compliance with Section's standards, guidelines. 2. Manages, develops, empowers and mentors information systems and information management...

...across all business units and include the Communications, Compliance, Finance, Human Resources, Information Security, Internal... the Pictet Group. You will also globally coordinate PDP compliance through cross-disciplinary governance across geographies/regions,...

...Management structures? We're looking for a Credit Risk Officer to: • perform due diligence on multiple risk categories such as... exposure risks, concentration and liquidity risks, legal & compliance risks to formulate a holistic risk assessment as basis...

...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...

...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...

...Section. Within delegated authority, the Finance and Budget Officer will be responsible for the following duties: Programme Plan:... including review of agreements and cost plans, ensuring compliance with regulations and rules and established policies and procedures...

...Trade and Development (UNCTAD). The Senior Economic Affairs Officer heads the Commodity Policy Implementation and Outreach Section... Within delegated authority, the Senior Economic Affairs Officer will undertake the following functions as Chief of CPIOS: Economic...

...methods, standards, and guidelines • optimize strategic process management tools and monitor / escalate where gaps or compliance issues exist • assist in project management, preparation of updates and tracking benefits delivered by the program • 2-3...

...you have 2 years minimum experience as a Documentary Credit Officer ? Do you speak French and English fluently ? Are independent... trading company, we are looking for a Documentary Credit Officer in order to reinforce their Team dur to an increase in activity...