23.09.22 | Vollzeit | Genève | 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 statementSanctions Compliance OfficerYOUR MISSION Performance and follow-up of dedicated sanctions compliance investigations
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SAThe Payment Processing Team with queries and advice;Support in case of AML requests from correspondent banks - depositories - funds;Support to Legal Department, in case of certification required by LO clients, assessment whether we have AML pending issues, and other RED PROFILEBachelor’s
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SACoordination of the investigation and reporting of Information Security incidents;Enforce conduct risk policy on Information Risk RED PROFILE Excellent understanding of information risks (IT risk, cyber & information security risks) minimum 6-7 years’ experience ideally in the financial industry
Später ansehen18.08.22 | Vollzeit | Genève | Jobtic SAAreas with a significant information risk component (e.g., access management related projects);2nd line follow-up, coordination of the investigation and reporting of Information Security incidents;Enforce conduct risk policy on Information Risk RED PROFILE Excellent understanding
Später ansehen14.07.22 | Vollzeit | Genève | Jobtic SASanctions Compliance OfficerYOUR MISSION Performance and follow-up of dedicated sanctions compliance investigations, reviews and risk assessments;Evaluation of investments securities, funds or other, presenting direct or indirect links with countries under sanction;Evaluation of onboarding
Später ansehen14.07.22 | Vollzeit | Genève | Jobtic SAOf certification required by LO clients, assessment whether we have AML pending issues, and other RED PROFILEBachelor’s degree (or equivalent) in Banking, Finance or Law, or evidence of comparable academic - work achievement;3 to 5 years of experience in the financial services industry, ideally
Später ansehenVerpassen Sie nie wieder einen passenden Job!
Alle Jobs für Investigation in Genève kostenlos abonnieren.