Stellenangebote für Control Officer Jobs in Chêne Bougeries

23.09.22 | Vollzeit | Chêne-Bougeries | 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

23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAInformation Risk ManagerYOUR MISSIONWithin the Information Risk & Data Protection Office, in the 2nd line of defence, your mission will be to develop, document and maintain the Business Information Risk Control framework for the GroupMaintain and regularly update the Group Information Risk

23.09.22 | 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

23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAThe status quo, are imaginative and have the ability to offer a fresh Lombard Odier & Co Ltd in Geneva is looking for a candidate to fulfil the following mission statementInformation Risk ManagerYOUR MISSIONWithin the Information Risk & Data Protection Office, in the 2nd line of defence

23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SANeeds on an ongoing basis;Team player, can work with minimal supervision and take ownership of assigned activities;Excellent communication skills in English and French (written and spoken);Advanced skills in MS Office;Resident in Switzerland or willing to relocate to Switzerland.réf aamIf you

23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SA40% of this role relates to support of ad-tasks and investigations, which are often urgent and business-critical. This includesPreparation and participation in periodic reviews of clients;Qualitative analysis on AML specific issues;Additional ad hoc controls (ex. cash operations);Assisting

23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAGe the support of VIP users and EMEA offices as well as maintenance of IT tify areas of improvement and report together with recommended ware Support Windows 10 and Mac OS;Microsoft Office 2016 and above;Android and ork Support Physical installation and patching

23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAAdvanced skills in MS Office;Resident in Switzerland or willing to relocate to Switzerland.réf aamIf you recognise yourself in this description, then please do apply. We look forward to hearing from you

23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAReviews of clients;Qualitative analysis on AML specific issues;Additional ad hoc controls (ex. cash operations);Assisting the Payment Processing Team with queries and advice;Support in case of AML requests from correspondent banks - depositories - funds;Support to Legal Department, in case

23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAGe the support of VIP users and EMEA offices as well as maintenance of IT tify areas of improvement and report together with recommended ware Support Windows 10 and Mac OS;Microsoft Office 2016 and above;Android and ork Support Physical installation and patching