Stellenangebote für Guiding 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 SAIdentify possible new countries/parties/securities under sanctions based on a dedicated regulatory watch;Maintain the Sanctions Directive and the related Group Guidelines and the communication of any changes thereto;Responsible for the sanctions compliance training, awareness raising and other

23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAOf standardised KPIs, KRIs and management information);Act as the Unit’s Business Risk manager in charge of ensuring alignment and compliance with all internal business and risk policies and ge the BankEstablishing governance and oversight over the overall project portfolio within Compliance

23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAWith tight guidelines;Strong ethics and discretion;Team player;Fluent in English and French;Swiss Domicile or willing to relocate to ld you recognise yourself in this mission statement, we would be happy to receive your application via our Internet site.réf Net - aamIf you recognise

23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SARisk category change of accounts in line with regulatory requirements and internal directives,Analyze existing clients (physical persons and entities), account data and documents in accordance with internally defined standards derived from the regulatory framework (CDB, LBA, etc…),Provide guidance

23.09.22 | 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

23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SABanking and financial sector;Preferably, experience in one of the Big Four, plus ideally a corporate experience in the financial sector;Rigorous and organized, delivery focused and able to work with tight guidelines;Strong ethics and discretion;Team player;Fluent in English and French;Swiss Domicile

23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SARisk category change of accounts in line with regulatory requirements and internal directives,Analyze existing clients (physical persons and entities), account data and documents in accordance with internally defined standards derived from the regulatory framework (CDB, LBA, etc…),Provide guidance