14.07.22 | Vollzeit | Genève | 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
Später ansehen14.07.22 | Vollzeit | Genève | Jobtic SAIn an AML monitoring role within Private Banking in Switzerland;Good understanding of the Swiss regulatory environment;Knowledge in the field of taxation would be desirable, in particular with regard to tax offences monitoring;Practical experience of using the MROS tool goAML is a plus;Ability to summarize
Später ansehen14.07.22 | Vollzeit | Genève | Jobtic SAQuantitative Sustainability Analyst RoleTake part in the effort to translate ESG regulatory frameworks into actionable, data-driven models, to inform investment decisions and feed reporting toolsParticipate in the maintenance and distribution of new and existing sustainability models across
Später ansehen14.07.22 | Vollzeit | Genève | Jobtic SAIn internal or external IT audit;Good knowledge of audit methodology and solid understanding of risk and control concepts;Knowledge of Swiss banking regulatory environment, a clear advantage;CISA, CISM, CISSP and Data Analytics capacities, a plus;Use initiative, be able to work autonomously as well as in team
Später ansehen14.07.22 | Vollzeit | Genève | Jobtic SAAnd documents related to all existing Banking relationships. The AML/KYC, regulatory and operational information are being compared against defined standards derived from the regulatory framework, support being given to Front Office units to complete/update records when CIPLE
Später ansehen08.11.19 | Vollzeit | Genève | BearingPointTackling tax evasion, increasing financial transparency and implementing new regulations are some of the hottest topics in the financial industry. From QI - FATCA, to the Automatic Exchange of Information, financial institutions are facing challenges such as adaptability to regulatory changes
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