Stellenangebote für Framing Jobs in Chêne Bougeries

23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAAnd compliance with all internal business and risk policies and ge the BankEstablishing governance and oversight over the overall project portfolio within Compliance, ensuring clarity and consistency of deliverables, timely execution, budget follow up and a robust framework for addressing risks

23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAEnsuring clarity and consistency of deliverables, timely execution, budget follow up and a robust framework for addressing risks and dependencies;Managing specific transformation projects with significant IT components (for example, the replacement or deployment of new monitoring or compliance risk

23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SATools such as CRM, MyLO, etc. and change management rmine functional requirements, time frames, funding, process changes and training needs to deliver the strategic roadmap in an agile and continuous impactful ge with all relevant specialists across functions and departments

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 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

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 SAIn the context of broader end-to-end user journeys, involving the synchronization with other tools such as CRM, MyLO, etc. and change management rmine functional requirements, time frames, funding, process changes and training needs to deliver the strategic roadmap in an agile and continuous

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 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

23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAYour mission will be to develop, document and maintain the Business Information Risk Control framework for the GroupMaintain and regularly update the Group Information Risk policies in line with regulatory requirements;Be the key point of contact and Subject Matter Expert on Information Risk issues