23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAIn an AML monitoring role within Private Banking in Switzerland;Good understanding of the Swiss regulatory environment;Knowledge in the field of taxation would be desirable, in particular with regard to tax offences monitoring;Practical experience of using the MROS tool goAML is a plus;Ability to summarize
Später ansehen23.09.22 | Vollzeit | Carouge (GE) | 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 SAEffective and timely implementation of audit issues;Work to meet the tight deadlines in order to perform the required Compliance reviews according to regulatory requirements;Cooperate with the Front Office in a timely manner in order to adhere to both regulatory and policy requirements while considering
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAregulatory and internal compliance requirements. Maintain appropriate knowledge to ensure to be fully qualified to undertake the role. Complete all mandatory trainings as required to attain and maintain competenceDesired profileQualification/education requiredUniversity education desirable (Bachelor/Master
Später ansehen23.09.22 | Vollzeit | Jobtic SAPolicies in line with regulatory requirements;Be the key point of contact and Subject Matter Expert on Information Risk issues for all business units and staff;Oversee, coordinate, and assist the 1st line of defence, especially Business Risk Managers with the execution of the Business Information Risk
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAPolicies in line with regulatory requirements;Be the key point of contact and Subject Matter Expert on Information Risk issues for all business units and staff;Oversee, coordinate, and assist the 1st line of defence, especially Business Risk Managers with the execution of the Business Information Risk
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | 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 SAPolicies in line with regulatory requirements;Be the key point of contact and Subject Matter Expert on Information Risk issues for all business units and staff;Oversee, coordinate, and assist the 1st line of defence, especially Business Risk Managers with the execution of the Business Information Risk
Später ansehen23.09.22 | Vollzeit | Jobtic SAregulatory and internal compliance requirements. Maintain appropriate knowledge to ensure to be fully qualified to undertake the role. Complete all mandatory trainings as required to attain and maintain competenceDesired profileQualification/education requiredUniversity education desirable (Bachelor/Master
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAregulatory competent authorities (OFAC, OFSI, SECO) on sanctions issues;Handling of sanction questionnaires received by our counterparties;Identify possible new countries/parties/securities under sanctions based on a dedicated regulatory watch;Maintain the Sanctions Directive and the related Group Guidelines
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