06.06.24 | Vollzeit | Genève | KPMG AGWe are looking for a motivated, committed person who is willing to support our audit clients as well as our advisory clients in transforming and future-proofing their IT Risk Functions and frameworks, working in a dynamic team environment. Your contribution to KPMG - Act as Engagement Manager
Später ansehen06.06.24 | Vollzeit | Genève | Lombard OdierBeing given to Front Office units to complete/update records when required. Your Mission Perform comprehensive background checks, due diligence researches, assess and document the sources of information Evaluate KYC accuracy, completeness and plausibility Analyze AML risks associated with the client
Später ansehen06.06.24 | Vollzeit | Genève | KPMG AGThe coordination of project activities and compliance with internal risk management procedures - Collaborate with your Deal Advisory colleagues (Tax, Strategy, Valuation, Pension, etc.) as well as external lawyers and representatives of investment banks to deliver critical insights to our clients
Später ansehen06.06.24 | Vollzeit | Genève | Lombard OdierMI for management on DDC conditions monitoring Up-date the systems following DDC decisions (risk overrides, assessment insertion in CRM, etc.) Data controls/data management Establish and execute regular controls on data quality including on risk codifications, investigate discrepancies and remediate
Später ansehen06.06.24 | Vollzeit | Genève | Lombard OdierThe world around us to provide a fresh investment perspective for our clients. Our Risk team is looking for a Process Mapper within Central Process Mapping Team which is embedded within Group Operational Risk unit. The team works closely with stake-holders both within the risk unit and throughout
Später ansehen06.06.24 | Vollzeit | Genève | Lombard OdierTo complete/update records when required. PRINCIPLE RESPONSIBILITIES Perform comprehensive background checks, due diligence researches, assess and document the sources of information Evaluate KYC accuracy, completeness and plausibility Analyze AML risks associated with the client, identify ‘red flag
Später ansehen05.06.24 | Vollzeit | Genève | KPMG AGThe coordination of project activities and compliance with internal risk management procedures - Collaborate with your Deal Advisory colleagues (Tax, Strategy, Valuation, Pension, etc.) as well as external lawyers and representatives of investment banks to deliver critical insights to our clients
Später ansehen25.04.24 | Vollzeit | Genève | ALBEDISINTRODUCTION Notre client, une banque de détail leader du marché recherche Risk Manager - Risques Opérationnels/ Sécurités Informatiques H/F DESCRIPTION DE LA MISSION Evaluer le dispositif de Contrôle Interne et le niveau de maîtrise des risques opérationnels et de sécurités informatiques
Später ansehen31.05.24 | Vollzeit | Genève | Lombard OdierThe world around us to provide a fresh investment perspective for our Risk team is looking for a Process Mapper within Central Process Mapping Team which is embedded within Group Operational Risk unit. The team works closely with stake-holders both within the risk unit and throughout
Später ansehen31.05.24 | Vollzeit | Genève | Lombard OdierFor management on DDC conditions monitoringUp-date the systems following DDC decisions (risk overrides, assessment insertion in CRM, etc.)Data controls/data managementEstablish and execute regular controls on data quality including on risk codifications, investigate discrepancies and remediate/escalate
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