23.09.22 | Vollzeit | Carouge (GE) | Jobtic SA40% of this role relates to support of ad-tasks and investigations, which are often urgent and business-critical. This includesPreparation and participation in periodic reviews of clients;Qualitative analysis on AML specific issues;Additional ad hoc controls (ex. cash operations);Assisting
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAAnd 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 of other Private Bank clients representing High, Medium and Low risk;Provide advice and support, in relation to all AML matters
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SAAnd 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 of other Private Bank clients representing High, Medium and Low risk;Provide advice and support, in relation to all AML matters
Später ansehen23.09.22 | Vollzeit | Carouge (GE) | Jobtic SAAnd 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 of other Private Bank clients representing High, Medium and Low risk;Provide advice and support, in relation to all AML matters
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAAnd 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 of other Private Bank clients representing High, Medium and Low risk;Provide advice and support, in relation to all AML matters
Später ansehen23.09.22 | Vollzeit | Carouge (GE) | Jobtic SAManagement. Raise any concerning issues to the 2nd line of defense and relevant risk specialists ;Follow-up incidents and monitor them in the internal dedicated tool (Quality Risk). Support the users in the root cause analysis and ensure that improvements measures are adequately defined, monitored, tracked
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAManagement. Raise any concerning issues to the 2nd line of defense and relevant risk specialists ;Follow-up incidents and monitor them in the internal dedicated tool (Quality Risk). Support the users in the root cause analysis and ensure that improvements measures are adequately defined, monitored, tracked
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAManagement. Raise any concerning issues to the 2nd line of defense and relevant risk specialists ;Follow-up incidents and monitor them in the internal dedicated tool (Quality Risk). Support the users in the root cause analysis and ensure that improvements measures are adequately defined, monitored, tracked
Später ansehen23.09.22 | Vollzeit | Carouge (GE) | Jobtic SAManagement. Raise any concerning issues to the 2nd line of defense and relevant risk specialists ;Follow-up incidents and monitor them in the internal dedicated tool (Quality Risk). Support the users in the root cause analysis and ensure that improvements measures are adequately defined, monitored, tracked
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAManagement. Raise any concerning issues to the 2nd line of defense and relevant risk specialists ;Follow-up incidents and monitor them in the internal dedicated tool (Quality Risk). Support the users in the root cause analysis and ensure that improvements measures are adequately defined, monitored, tracked
Später ansehenVerpassen Sie nie wieder einen passenden Job!
Alle Jobs für Tax Issues in Genève Kanton kostenlos abonnieren.