29.09.22 | Vollzeit | Chêne-Bougeries | 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 | Chêne-Bougeries | 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 | Chêne-Bougeries | 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 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 | Chêne-Bougeries | 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 | 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 | Chêne-Bougeries | 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 | 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
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAFor 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 Control Plan covering End-user computer risks, Clear desk compliance reviews, Risk Based Access controls reviews among other
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | 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
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