11.06.24 | Vollzeit | Genève | Lombard OdierExercise to ensure the quality and completeness of the information and 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
Später ansehen30.05.24 | Vollzeit | Sort-en-Chalosse | Michael Page InternationalAnd performance, focusing on automation solutions. - Contribute to the integration and optimization of Telephony and Microsoft Teams within our operational framework. - Maintain up-to-date knowledge of Microsoft technologies and contribute to the team's continuous learning. Anforderungsprofil - Master's degree
Später ansehen15.05.24 | Vollzeit | Genève | Randstad Schweiz AGAnd verbal. Any additional language is a plus • Excellent communication, interpersonal and client service skills • Exceptional organization skills with a fine attention to detail • Team player with the humility to guide and to learn. • A firm knowledge of AML/regulatory framework, FATCA/CRS principles
Später ansehen17.04.24 | Vollzeit | Genève | JobLeads GmbH | CHF 150’000 - CHF 200’000 Forecasting tools for regulatory ratios; - Continuously update capital, liquidity and interest-rate scenarios; - Monitor regulatory developments and industry best practices and recommend to the ALCo adjustments to the ALM strategy on this basis; - Manage the liquidity ratios within the risk framework
Später ansehen10.04.24 | Vollzeit | Genève | JobLeads GmbH | CHF 150’000 - CHF 200’000 Forecasting tools for regulatory ratios; - Continuously update capital, liquidity and interest-rate scenarios; - Monitor regulatory developments and industry best practices and recommend to the ALCo adjustments to the ALM strategy on this basis; - Manage the liquidity ratios within the risk framework
Später ansehen21.03.24 | Vollzeit | Genève | JobLeads GmbH | CHF 250’000 - CHF 300’000 That meets the needs of clients within the context of the Bank’s overall strategy. Mission Management and oversight of the “Credit Administration and Control” team activities. Actively contribute to the maintenance and improvement of a robust client credit risk management framework. Be a member of the UBP
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
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