23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SADaily and ongoing advice and support the Bank’s management and staff with respect to sanctions compliance;Management of requests and reporting from /of sanctions regulatory competent authorities (OFAC, OFSI, SECO) on sanctions issues;Handling of sanction questionnaires received by our counterparties
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SABased in Geneva, the Desk Specialist will manage daily communication and requests from Execution-only clients booked in Switzerland and from Direct Access role will require the candidate toUnderstand and promptly respond to/action client queries and requests (through phone call, written
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAAnd willing to work in a fast-paced, pressured and demanding environmentStrong organisation and communication skills (stakeholders include Senior Management, Bankers, Assistants, Risk Managers, Compliance, Legal…)Fluent in French and English (written and oral); additional languages, an advantageSwiss
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAOf blocking and restrictive controls on client accounts, assets, and transactions as well as on securities and any further risk mitigation measure;Daily and ongoing advice and support the Bank’s management and staff with respect to sanctions compliance;Management of requests and reporting from /of sanctions
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SABased in Geneva, the Desk Specialist will manage daily communication and requests from Execution-only clients booked in Switzerland and from Direct Access role will require the candidate toUnderstand and promptly respond to/action client queries and requests (through phone call, written
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAAnd willing to work in a fast-paced, pressured and demanding environmentStrong organisation and communication skills (stakeholders include Senior Management, Bankers, Assistants, Risk Managers, Compliance, Legal…)Fluent in French and English (written and oral); additional languages, an advantageSwiss
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAOf Operational Risk Management (ORM) in private banking and support the Core ORM team members, you will then act as a Core ORM member and have the following responsibilitiesDesign and preparation of risk management reports to the Group’s relevant governance bodies;Oversight of operational risk incidents
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAWith ad-hoc projects led either by the Group Risk Management function or as risk representative on projects led by other functions/business RED PROFILE2 years’ experience in a control function (risk, audit, compliance) in a banking environment or a Master of Science (MSc) in Accounting, Control
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