23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAEnsuring clarity and consistency of deliverables, timely execution, budget follow up and a robust framework for addressing risks and dependencies;Managing specific transformation projects with significant IT components (for example, the replacement or deployment of new monitoring or compliance risk
Später ansehen23.09.22 | Vollzeit | Carouge (GE) | Jobtic SAAnd documents related to all existing Banking relationships. The AML/KYC, regulatory and operational information are being compared against defined standards derived from the regulatory framework, support being given to Front Office units to complete/update records when CIPLE
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SAIn the context of broader end-to-end user journeys, involving the synchronization with other tools such as CRM, MyLO, etc. and change management rmine functional requirements, time frames, funding, process changes and training needs to deliver the strategic roadmap in an agile and continuous
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SATools such as CRM, MyLO, etc. and change management rmine functional requirements, time frames, funding, process changes and training needs to deliver the strategic roadmap in an agile and continuous impactful ge with all relevant specialists across functions and departments
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAAML Compliance OfficerYOUR MISSIONDue diligence work and operational client onboarding activity according to CDB standards, 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
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAAnd execution confirmation and reconciliationEnsure the entire trade process is compliant with our operational and financial risk frameworkLiaise with our internal service providers to ensure timely and accurate execution/resolution of clients’ request on their account activityComply with all applicable legal
Später ansehen23.09.22 | Vollzeit | Carouge (GE) | Jobtic SARegulatory framework and the expectations of the various stakeholders (regulators, external auditors, etc.);Very good knowledge of the field of risk management;Excellent communication skills;Editorial skills (reports) and procedure development, writing and communication;Autonomous and reliable;English
Später ansehen23.09.22 | Vollzeit | Carouge (GE) | Jobtic SAAt risk (VaR) and expected annual losses due to increasing occurrences of heatwaves, droughts, hurricanes, etc., as well as integrating alternative data into our database of geospatial intelligence and its broader value this information, you’ll develop tools and frameworks to support analysts
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAAnd documents related to all existing Banking relationships. The AML/KYC, regulatory and operational information are being compared against defined standards derived from the regulatory framework, support being given to Front Office units to complete/update records when CIPLE
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAIn the context of broader end-to-end user journeys, involving the synchronization with other tools such as CRM, MyLO, etc. and change management rmine functional requirements, time frames, funding, process changes and training needs to deliver the strategic roadmap in an agile and continuous
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