for our clients. Internal Control Officer (Private Client Unit Business Risk Management Team) This role is a temporary position... CP COO Office in dealing with operational risks and internal control and monitoring activities. YOUR MISSION: Execute...
compliance with FATCA, QI, and CRS regulations. Analyze and review documentation related to internal control procedures...Job Description: For our client, a private bank based in Geneva, we are looking for a Controls and Governance Officer...
Developing and maintaining control matrices to ensure compliance of the processes. Analysing and reviewing... documentation associated with control procedures and regulatory standards. Collect and extract relevant data from various sources...
Control management: Developing and maintaining control matrices to ensure compliance of the processes.... Documentation review: Analysing and reviewing documentation associated with control procedures and regulatory standards. Data...
. Purpose PATH is seeking to hire a Senior Resource Mobilization and Partnerships Officer (SRPO) to work in the Global Oxygen... Africa Center for Disease Control and Prevention. GO2AL is coordinated by Unitaid, WHO, and UNICEF. The Coordination Group...
stockpile of long-lived waste in a proliferation-resistant way. We are seeking a Quality Assurance (QA) Officer... to join our fast growing startup. As a QA Officer, you will play a critical role in ensuring the highest quality standards...
","library":"fa-solid"},"toggle":"burger"}" data-widget_type="nav-menu.default"> Menu Trade Compliance Officer M... is seeking to recruit a highly experienced and skilled: Trade Compliance Officer Based in Geneva (office-based) About the...
employment laws and internal policies, and update policies and/or procedures as required. Actively participate in the... of organizational efficiency. Monitor compliance with employment laws, internal policies, and external requirements, proactively...
under our responsibility in order to improve them in an Agile way, and training of internal teams in their use. Serve as a point of contact...-functional teams to improve tools and processes, contributing to continuous improvement initiatives. Prepare, control...
and procedures; Ensure effective collaboration with the other control functions and representatives of the business (1st line... management in a banking environment ideally with experience in a control function (risk, audit, compliance); understanding...
Monitoring of the control plan, including: Review of marketing documentation, website, and all other client... communications (RFPs), Control of transactions: cross trades, trade rationale, trade allocation, Verification of investments...
technologies, collaborating closely with cross-functional teams to identify potential risks and develop effective hazard control.... Collaborate with engineering, operations, and HSSE teams to ensure adequate control methods and considerations are fully...
) of the Economic Commission for Europe (UNECE). Under the direct supervision of the D-1, Principal Administrative Officer, the... to produce a wide variety of large, complex documents and reports. • Manages, updates and further develops internal databases...
range of office management and administrative support functions; typically provides direct assistance to a senior officer or manager... and reports. • Manages, updates and further develops internal databases; updates website; generates a variety of standard and non...