23.09.22 | Vollzeit | 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 | 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 | Grand-Saconnex | Jobtic SAThe status quo, are imaginative and have the ability to offer a fresh role is within the 1st line of defense risk management function for Technology and Operations on a global basis covering all operational risk drivers in order to ensure that risks in the business are identified
Später ansehen23.09.22 | Vollzeit | Carouge (GE) | Jobtic SAThe status quo, are imaginative and have the ability to offer a fresh role is within the 1st line of defense risk management function for Technology and Operations on a global basis covering all operational risk drivers in order to ensure that risks in the business are identified
Später ansehen23.09.22 | Vollzeit | Carouge (GE) | 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 | Grand-Saconnex | 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 ansehen09.08.22 | Vollzeit | Genève | 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 ansehen14.07.22 | Vollzeit | Genève | Jobtic SAThe status quo, are imaginative and have the ability to offer a fresh role is within the 1st line of defense risk management function for Technology and Operations on a global basis covering all operational risk drivers in order to ensure that risks in the business are identified
Später ansehen04.11.19 | Vollzeit | Zürich | Finyon Consulting AGOf risk management, capital market regulation and project management. Shape FINYON through your personality and develop solutions for well-known clients of the banking industry. YOUR RESPONISIBILITY - As a Senior Consultant, you support and - or supervise consulting projects in the area of treasury & risk
Später ansehen01.11.19 | Vollzeit | Zürich | Apiax AGThat are of value to their organization. - Identify strategic motivators, champions and main stakeholders along the sales lifecycle - Present and demo Apiax solution to senior managers and
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