20 beste Stellen als head of compliance in genf ge – aktuell auf Personalsuche

Team Head Cash Services
UNION BANCAIRE PRIVÉE, UBP SA —Genf, GE
- 100%
- Englisch
- Microsoft Office
- Führungserfahrung
Accounts Payable Manager
World Economic Forum LLC —Genf, GE
- 100%
- Management-Erfahrung
- Englisch
- Rechnungswesen
Relationship Manager, Director (Mexico)
Deutsche Bank —Genf, GE
- 100%
- Spanisch
- Microsoft Excel
- Englisch
International Wealth Planner
SYZ GROUP —Genf, GE
- Management-Erfahrung
- Marketing
Senior Finance Manager (12-months contract)
PICTET —Genf, GE
- Englisch
- Master
- Rechnungswesen
6 Tage
Desk Head - Suisse Romandie
Agius & Partners —Genf, GE
- 100%
- Management-Erfahrung
- Englisch
- Erfahrung mit Netzwerken
Direkt bewerben
Content Licensing Manager (100%)
Organisation internationale de normalisation —Genf, GE
- 100%
- Management-Erfahrung
- Englisch
- Master
6 Tage
Associate Project Officer, P.2 (Fixed-term - 1 year)
United Nations Development Programme (UNDP) —Genf, GE
- Ab CHF 56’046 pro Jahr
- 100%
- Spanisch
- Management-Erfahrung
- Englisch
6 Tage
International Market Research Consultant on Non-Traditional Flours in the Caribbean
United Nations —Genf, GE
- Schreibfähigkeiten
- Analysefähigkeit
- Bachelor
International Market Research Consultant on Non-Traditional Flours in the Caribbean
International Trade Centre (ITC) —Genf, GE
- Schreibfähigkeiten
- Analysefähigkeit
- Bachelor
Financial Controller - Transfer Pricing & Analytics
UNION BANCAIRE PRIVÉE, UBP SA —Genf, GE
- 100%
- Microsoft Excel
- Management-Erfahrung
- Englisch
Precious Metals Trade Finance Officer
Trafigura —Genf, GE
- 100%
- Englisch
- Analysefähigkeit
Roster - Conference Interpreter (I-1/I-2 level)
International Telecommunication Union (ITU) —Genf, GE
- Homeoffice
- Spanisch
- Englisch
- Bachelor
WM Business Monitoring Officer (EAM controls)
UNION BANCAIRE PRIVÉE, UBP SA —Genf, GE
- 100%
- Microsoft Powerpoint
- Microsoft Excel
- Englisch
Senior Integration Architect
International Air Transport Association (IATA) —Genf, GE
- Homeoffice
- Master
- AWS
- Bachelor
12 Tage
Science-Policy Visiting Fellow - Emerging tech and verification processes (BWC/UNODA/UNIDIR)
United Nations University —Genf, GE
- CHF 5’500 pro Monat
- 100%
- Doktorat
- Englisch
- Forschungserfahrung
3 Tage
Assistant Relationship Manager LATAM
UNION BANCAIRE PRIVÉE, UBP SA —Genf, GE
- 100%
- Spanisch
- Englisch
- Kommunikationsfähigkeit
Assistant Relationship Manager
UNION BANCAIRE PRIVÉE, UBP SA —Genf, GE
- 100%
- Englisch
- Kommunikationsfähigkeit
14 Tage
Assistant Relationship Manager Turkey
UNION BANCAIRE PRIVÉE, UBP SA —Genf, GE
- 100%
- Englisch
- Kommunikationsfähigkeit
9 Tage
VP Product - Capital Markets
Keyrock —Genf, GE
- 100%
- Homeoffice
- Management-Erfahrung
- Recruiting
- Führungserfahrung

Ich möchte aktuelle Job-E-Mails für Stellen als head of compliance in genf ge erhalten

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Team Head Cash Services

UNION BANCAIRE PRIVÉE, UBP SA
Genf, GE

Jetzt bewerben

Details zur Stelle

100% | Pensum: 90-100%

Qualifikationen

Englisch
Microsoft Office
Führungserfahrung

Vollständige Stellenbeschreibung

Mission

Within the COO division, part of the Group Operations, the Cash Services Department covers the following areas:

Transfers & payments;
Cash counter, Clients’ safes and Client care center (CCC);
The Money Market & FX transactions;
The Cards activity.

The mission of the department is to make sure that the bank’s, contractual or regulatory, obligations are fulfilled, in line with its policies and procedures, especially in a more and more strict and complex environment but also bearing in mind the excellence in the service to clients.
The mission of the Head of Cash Services is to provide proper guidance and support to the teams to achieve this goal.

Main responsibilities
- Coordinate and organise the work of the department
  - Delegate appropriately the tasks to each team leader.
  - Provide guidance based on the top management direction.
  - Make sure, with a clear communication of the bank’s policies and procedures, that a correct risk assessment is made and, if need be, escalation is timely done according to the level of risk.
- Implement relevant monitoring and controls framework
  - Identify any risk (operational and regulatory)
  - Identify, implement and report quantitative and qualitative reporting
  - Challenge procedures and routines.
- Coordinate with internal or external counterparties
  - Act as an advisor and coordinator vis-à-vis branches and subsidiaries across the Group, sharing best practices, standardising processes and controls when possible.
  - Maintain good relationship with all stakeholders of the bank to provide support and advise.
  - Develop a network of professionals with other institutions to keep abreast of systems and regulations evolutions.
- Continuously improve the set up
  - Be actively involved in all projects impacting the department from TOM definition to tests and implementation
  - Propose measures to increase efficiency, quality and productivity.
- Provide team leadership and coaching
  - Lead by example: behaviour consistent with words
  - Adopt change with a positive attitude. Express opinions and criticism in a constructive way
  - Communicate effectively and be able to take decisions including in difficult situations

Your Profile
- Strong knowledge in Cash Services activities and processes
- MS Office and major banking software
- Experience and proven success in running similar position

Core Competencies : Adherence to the company’s values: Dedication, Conviction, Agility and Responsibility - Compliance with regulations and internal directives

Jetzt bewerben

Erweiterte Suche

head of compliance Jobs in genf ge

Team Head Cash Services

Accounts Payable Manager

Relationship Manager, Director (Mexico)

International Wealth Planner

Senior Finance Manager (12-months contract)

Desk Head - Suisse Romandie

Content Licensing Manager (100%)

Associate Project Officer, P.2 (Fixed-term - 1 year)

International Market Research Consultant on Non-Traditional Flours in the Caribbean

International Market Research Consultant on Non-Traditional Flours in the Caribbean

Financial Controller - Transfer Pricing & Analytics

Precious Metals Trade Finance Officer

Roster - Conference Interpreter (I-1/I-2 level)

WM Business Monitoring Officer (EAM controls)

Senior Integration Architect

Science-Policy Visiting Fellow - Emerging tech and verification processes (BWC/UNODA/UNIDIR)

Assistant Relationship Manager LATAM

Assistant Relationship Manager

Assistant Relationship Manager Turkey

VP Product - Capital Markets

Ich möchte aktuelle Job-E-Mails für Stellen als head of compliance in genf ge erhalten

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