Stellenangebote für Bank Officer Jobs in Chêne Bougeries

29.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAThe status quo, are imaginative and have the ability to offer a fresh ard Odier is an innovative bank of choice for private clients. Independently-owned and fully self-financed, our Group is one of the best-capitalised private banks in the world. “Rethink Everything” is our philosophy - our

29.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAThe status quo, are imaginative and have the ability to offer a fresh ard Odier is an innovative bank of choice for private clients. Independently-owned and fully self-financed, our Group is one of the best-capitalised private banks in the world. “Rethink Everything” is our philosophy - our

23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SATo a close-monitoring in the sanctions perimeter;With the collaboration of Compliance-Monitoring, ex-ante payment sanctions screening messages filtering (Swift, SIC, SEPA, etc.) and handling and resolution of potential sanctions hits RED PROFIL3-5 years of experience in the banking sector

23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SATo the management of projects coordinate, analyse, propose, challenge and be responsible for deliveries in due timeConcrete follow-up of decisions and implementationsDesired Profile Strong knowledge of MS Office tools, specifically Excel and AccessExcellent knowledge of Operations processes, minimum 5 years

23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAThe status quo, are imaginative and have the ability to offer a fresh ard Odier is an innovative bank of choice. Independent, private and entirely self-financed, our Group is one of the best capitalised private banks in the world. "Rethink Everything" is our philosophy - our agile responses

23.09.22 | 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

23.09.22 | 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

23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SANominal and inflation-linked bonds)Contribute to the writing of the government bond section of our monthly fixed income publicationPromotion of the Fixed Income Investment Strategy and of the Team’s activities to Bankers and external clientsCollaboration with Macro and Investment Strategy team on topics

23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAAnd resolution of potential sanctions hits RED PROFIL3-5 years of experience in the banking sector within a Compliance, Sanctions, Financial Crime, Legal, Audit or similar function;Independent working approach, combined with the ability to identify relevant compliance considerations in any given

23.09.22 | Vollzeit | Chêne-Bougeries | 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