Nist Standards Jobs in Geneva

About AnthropicAnthropics mission is to create reliable interpretable and steerable AI systems. We want AI to be safe and beneficial for our users and for society as a whole. Our team is a quickly growing group of committed researchers engineers policy experts and business leaders working together t...

Are you eager to take up a new challenge Join the Compliance Department as a Compliance Officer in the Onboarding Corporate Team. You will have multiple tasks which include:Analysis of account opening requests from corporate clients (such as active/passive companies trusts collective investments sch...

Line of ServiceInternal Firm ServicesIndustry/SectorNot ApplicableSpecialismIFS - Office of General Counsel (OGC)Management LevelAssociateJob Description & SummaryAt PwC our people in legal services offer comprehensive legal solutions and advice to internal stakeholders and clients maintaining compl...

About MS ReinsuranceMS Reinsurance is a global reinsurer domiciled in Switzerland with underwriting offices in Zurich Bermuda Miami and New York. The Company underwrites non-life treaty reinsurance solutions on a worldwide basis through its three business units: Americas International and Specialty...

Excited to grow your careerBBVA is a global company with more than 160 years of history that operates in more than 25 countries where we serve more than 80 million customers. We are more than 121000 professionals working in multidisciplinary teams with profiles as diverse as financiers legal experts...

Introduction:Are you an experienced internal auditor with a strong background in internal or external auditing looking to take the next step in your career CERNs Internal Auditor position offers a unique opportunity to grow and thrive in a collaborative international environment. You will gain in-de...

Ensure the company meets all legal and regulatory requirements by developing and overseeing compliance programs.Administer compliance processes (e.g. Know Your Customer onboarding whistleblowing hotline investigations).Lead compliance training and awareness initiatives for staff.Conduct audits monit...

Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismCybersecurity & PrivacyManagement LevelSenior AssociateJob Description & SummaryYour Team: Are you driven to contribute to the forefront of cyber risk management and strategy as part of a engaged professional community You have arrived at...

Unser gemeinsames ZielBei PostFinance setzen wir auf eine moderne und zukunftsorientierte Software-Entwicklung die Innovation und kontinuierliche Weiterentwicklung fördert. Der Bereich Enterprises & Shared IT Services unterstützt alle Units mit zentralen IT-Entwicklungs- und Integrationsleistungen u...

Job DescriptionSenior Risk Analyst Commodity Trade FinanceFor our client a well-established Investment Bank we are currently looking for a Senior Risk Analyst Commodity Trade Finance to join their Zurich Office.We are looking for a highly experienced and motivated Senior profile to join a dynamic R...

Job DescriptionAn international financial institution is seeking a Compliance Officer to support its global compliance operations with a focus on Brazilian clients and cross-border regulatory requirements.Responsibilities:Conduct due diligence KYC/AML checks and review transactional alerts.Perform d...

Job DescriptionAn international financial institution is seeking a Compliance Officer to support its global compliance operations with a focus on Brazilian clients and cross-border regulatory requirements.Responsibilities:Conduct due diligence KYC/AML checks and review transactional alerts.Perform d...

Pensum: 80-100%Aufgaben & Verantwortlichkeiten Entwickeln Implementieren und Überwachen globaler Compliance-Prozesse und Richtlinien inkl. Unterstützung bei Tool-Implementierungen (z. B. Due Diligence SpeakUp Standardisierung). Weiterentwicklung von Prozessen mit neuen Technologi...

As a Deputy Compliance Officer for a temporary position of 6 months you will be part of the Compliance Department and work within the Reviews & QC Team. The team is growing and we are looking for different types of seniority profiles whose main tasks will be:Carrying out reviews of key clients (priv...

As a Deputy Compliance Officer for a temporary position of 8 months you will be part of the Compliance Department and work within the Reviews & QC Team. The team is growing and we are looking for different types of seniority profiles whose main tasks will be:Carrying out reviews of key clients (priv...

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.The opportunity: your next adventure awaitsJoin FSO - Technology Consultin...

As a Deputy Compliance Officer for a temporary position of 8 months you will be part of the Compliance Department and work within the Reviews & QC Team. The team is growing and we are looking for different types of seniority profiles whose main tasks will be:Carrying out reviews of key clients (priv...

Shape the future. Yours and ours.Would you like to help people to lead a self-determined life And do you want to use your creative scope to reconcile your professional and personal ambitions Then we can offer you an exciting prospect: at Swiss Life you will be able to deploy your individual talents...

At Lakera a Check Point company were building the platform that secures the Agentic AI world.About LakeraLakera builds the technology foundation for securing AI systems in the enterprise. Our products help organizations protect monitor and manage their AI infrastructure. Now part of Check Point were...

As a Compliance Officer you will be part of the Legal & Compliance Department and work in the Monitoring Team of the Compliance Service. You will have multiple tasks which include:Carry out reviews of transactions alerts qualified as High Risk Transactions in particular from an AML/CTF standpointCon...