29.09.22 | Vollzeit | Carouge (GE) | Jobtic SAOrt the administration of the Learning Management System Create and manage learning events and sessions ;Remove/add trainings ;Liaise with IT helpdesk and Cornerstone Success Centre for troubleshooting ;Upload and update e-learnings, training materials and documents ;Generate customised
Später ansehen29.09.22 | Vollzeit | Carouge (GE) | Jobtic SAOrt the administration of the Learning Management System Create and manage learning events and sessions ;Remove/add trainings ;Liaise with IT helpdesk and Cornerstone Success Centre for troubleshooting ;Upload and update e-learnings, training materials and documents ;Generate customised
Später ansehen23.09.22 | Vollzeit | Carouge (GE) | 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 | 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 | Carouge (GE) | Jobtic SAregulatory framework and the expectations of the various stakeholders (regulators, external auditors, etc.);Very good knowledge of the field of risk management;Excellent communication skills;Editorial skills (reports) and procedure development, writing and communication;Autonomous and reliable;English
Später ansehen23.09.22 | Vollzeit | Carouge (GE) | 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
Später ansehen23.09.22 | Vollzeit | Carouge (GE) | Jobtic SARelated to tools supporting Group Internal Audit activities;Active participation in risk management related to audit activities and RED PROFILEMaster degree or engineering degree in Information Technology (IT) or Information System (IS) Management or equivalent ;Experience of 2-4 years
Später ansehen23.09.22 | Vollzeit | Carouge (GE) | Jobtic SABased in Geneva, the Desk Specialist will manage daily communication and requests from Execution-only clients booked in Switzerland and from Direct Access role will require the candidate toUnderstand and promptly respond to/action client queries and requests (through phone call, written
Später ansehen23.09.22 | Vollzeit | Carouge (GE) | Jobtic SAPersons and Very High Risk clients and their submission to Senior Management Approval;Provide advice in relation to potential and existing PEP - High - Medium - Low Risk clients and manage re-classification requests as a competence centre for all complex and PEP related issues;Periodic and targeted review
Später ansehen23.09.22 | Vollzeit | Carouge (GE) | Jobtic SAOf banking processes and activities including Private Banking, Operations, Trading, etc.;Excellent knowledge of the Swiss regulatory framework and the expectations of the various stakeholders (regulators, external auditors, etc.);Very good knowledge of the field of risk management;Excellent communication
Später ansehenVerpassen Sie nie wieder einen passenden Job!
Alle Jobs für Manager Regulatory in Carouge Ge kostenlos abonnieren.