09.04.24 | Vollzeit | Genève | LuccaManagement, employee engagement, expense reports. Our goal is to increase productivity while providing our clients with a simple, efficient and user-friendly n our strong growth (40% per year on average) and our ambitions, we need to strengthen our workforce, which currently stands at 500
Später ansehen25.04.24 | Teilzeit | Sort-en-Chalosse | Michael Page InternationalWith attention to detail. - Strong communication skills and ability to interact effectively in an international environment. - Proficiency in banking IT systems, particularly S2i, Pythagoras, or Transaction Screening Services, is a plus. Sonstige Informationen A nice working environment with the possibility
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAMonitoring alerts treatment and investigation (Tool Fiserv). Time spent on each alert depends on the type of scenario and complexity of the relationships but expected to be approx. 50% of activity;Payments screening (Tool Fircosoft), in collaboration with Sanctions unit, approx. 10% of other
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | 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
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SATo be approx. 50% of activity;Payments screening (Tool Fircosoft), in collaboration with Sanctions unit, approx. 10% of other 40% of this role relates to support of ad-tasks and investigations, which are often urgent and business-critical. This includesPreparation and participation in periodic
Später ansehen23.09.22 | Vollzeit | Carouge (GE) | 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
Später ansehen23.09.22 | 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
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | 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
Später ansehen23.09.22 | Vollzeit | Carouge (GE) | 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
Später ansehen23.09.22 | Vollzeit | Genève | 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
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