Stellenangebote für Monitoring Officer Jobs in Grand Saconnex

29.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAAgile responses to changing economic and political conditions have delivered over 223 years of stability, through 40 financial our HR Learning & Development team, we are looking for a Learning & Development Specialist for a 6 months contract, for our Geneva officeMission Act as a support

29.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAAgile responses to changing economic and political conditions have delivered over 223 years of stability, through 40 financial our HR Learning & Development team, we are looking for a Learning & Development Specialist for a 6 months contract, for our Geneva officeMission Act as a support

23.09.22 | Vollzeit | Grand-Saconnex | 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 statementAML Transaction MonitoringYOUR MISSIONAs a member of the AML Monitoring team, your primary focus will be onTransaction

23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAThe status quo, are imaginative and have the ability to offer a fresh ard Odier Investment Managers (“LOIM”) is the asset management arm of the Lombard Odier Group. With more than 120 investment professionals, we are a global business with a network of 13 offices across Europe, Asia and North

23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAThe status quo, are imaginative and have the ability to offer a fresh ard Odier Investment Managers (“LOIM”) is the asset management arm of the Lombard Odier Group. With more than 120 investment professionals, we are a global business with a network of 13 offices across Europe, Asia and North

23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAAML Transaction MonitoringYOUR MISSIONAs a member of the AML Monitoring team, your primary focus will be onTransaction monitoring alerts treatment and investigation (Tool Fiserv). Time spent on each alert depends on the type of scenario and complexity of the relationships but expected

23.09.22 | Vollzeit | Grand-Saconnex | 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 | Grand-Saconnex | Jobtic SAEquity Fund Analystfor ourGeneva or London officeMissionActively screen the equity manager universe and identify the best of bread fund managers to be used as building blocks for Lombard Odier’s discretionary mandates and advisory solutionsLead qualitative and quantitative fund due diligence

23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SATo a close-monitoring in the sanctions perimeter;With the collaboration of Compliance-Monitoring, ex-ante payment sanctions screening messages filtering (Swift, SIC, SEPA, etc.) and handling and resolution of potential sanctions hits RED PROFIL3-5 years of experience in the banking sector

23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAFor situations related to inflows - outflows - internal transactions - securities transactions for accounts subject to a close-monitoring in the sanctions perimeter;With the collaboration of Compliance-Monitoring, ex-ante payment sanctions screening messages filtering (Swift, SIC, SEPA, etc.) and handling