11.06.24 | Vollzeit | Genève | Lombard Odiermanagement information (MI) AML/SAR reports. Coordinate AML and SAR multi entity and multi jurisdictional cases in the countries in which we operate. Manage, and
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SAAnd standalone printers, scanners, IP cameras, fixed phones and ational ManagementAssist in the budget process and manage contracts and negotiations with local vendors;Oversee contractor’s installation and maintenance of computer hardware during office moves;Advise users on relevant hardware
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SAStandards, FINMA Ordinance and Swiss AML law;Validation of clients in the frame of the on-boarding of Private Banking clients;Annual review and due diligence of politically exposed persons and Very High Risk clients and their submission to Senior Management Approval;Provide advice in relation to potential
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SATo be provided to SILBA - CLM team for new onboarding cases with a sanctions exposure - inclusion of Sanctions assessment in DDC submissions;Assess the implementation of blocking and restrictive controls on client accounts, assets, and transactions as well as on securities and any further risk mitigation measure
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SAAs the ability to work well under pressure and against short deadlines;Strong interpersonal, communication, leadership, presentation and influencing skills. In particular, a proven ability to foster productive relationships with front office staff and senior management;Fluent in English and French
Später ansehen09.08.22 | Vollzeit | Genève | Jobtic SAPersons and Very High Risk clients and their submission to Senior Management Approval;Provide advice in relation to potential and existing PEP - High - Medium - Low Risk clients and manage re-classification requests as a competence centre for all complex and PEP related issues;Periodic and targeted review
Später ansehen05.08.22 | Vollzeit | Genève | Jobtic SAAnd standalone printers, scanners, IP cameras, fixed phones and ational ManagementAssist in the budget process and manage contracts and negotiations with local vendors;Oversee contractor’s installation and maintenance of computer hardware during office moves;Advise users on relevant hardware
Später ansehen14.07.22 | Vollzeit | Genève | Jobtic SAAcceptance for prospective clients, establishment of the conditions and restrictions to be applied and related procedures. Analysis to be provided to SILBA - CLM team for new onboarding cases with a sanctions exposure - inclusion of Sanctions assessment in DDC submissions;Assess the implementation
Später ansehen14.07.22 | Vollzeit | Genève | Jobtic SAA proven ability to foster productive relationships with front office staff and senior management;Fluent in English and French; and additional language would be a plus;Resident in Switzerland.réf aamIf you recognise yourself in this description, then please do apply. We look forward to hearing from you
Später ansehen04.12.17 | Vollzeit | Genève | Deloitte AGYour challenge We are currently looking for a Manager - Senior Manager to continue to grow our Audit & Assurance capabilities within the Geneva Technology Audit & Assurance team. As a team Leader you will have the opportunity to work with a number of prestigious organisations through our extensive
Später ansehenVerpassen Sie nie wieder einen passenden Job!
Alle Jobs für Case Manager in Genève kostenlos abonnieren.