29.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAOrt the implementation management and monitoring of mandatory/regulatory trainings Develop and deliver e-learnings and regulatory training projects liaise with Legal, Compliance and Risk subject matter experts - HR teams and providers, test and upload e-learning modules, create custom emails
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SARESPONSIBILITIESPerform comprehensive background checks, due diligence researches, assess and document the sources of information,Evaluate KYC accuracy, completeness and plausibility,Analyze AML risks associated with the client, identify ‘red flag’ situations and escalate any risks and operational issues detected,Review
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAAnd compliance with all internal business and risk policies and ge the BankEstablishing governance and oversight over the overall project portfolio within Compliance, ensuring clarity and consistency of deliverables, timely execution, budget follow up and a robust framework for addressing risks
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAReviews and risk assessments;Evaluation of investments securities, funds or other, presenting direct or indirect links with countries under sanction;Evaluation of onboarding acceptance for prospective clients, establishment of the conditions and restrictions to be applied and related procedures. Analysis
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAEnsuring clarity and consistency of deliverables, timely execution, budget follow up and a robust framework for addressing risks and dependencies;Managing specific transformation projects with significant IT components (for example, the replacement or deployment of new monitoring or compliance risk
Später ansehen23.09.22 | Vollzeit | Carouge (GE) | Jobtic SARESPONSIBILITIESPerform comprehensive background checks, due diligence researches, assess and document the sources of information,Evaluate KYC accuracy, completeness and plausibility,Analyze AML risks associated with the client, identify ‘red flag’ situations and escalate any risks and operational issues detected,Review
Später ansehen23.09.22 | Vollzeit | Carouge (GE) | Jobtic SAReviews and risk assessments;Evaluation of investments securities, funds or other, presenting direct or indirect links with countries under sanction;Evaluation of onboarding acceptance for prospective clients, establishment of the conditions and restrictions to be applied and related procedures. Analysis
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SALegal, Risks, Compliance, lly, he/she should have the ability to anticipate project issues and recommend mitigating actions, as well as to provide regular executive reports covering project status, risk factors and MISSIONLead our Portfolio Construction transformation
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAWill also strongly collaborate with other transformation leaders, such as Client Relationship Management (CRM) and MyLO (our online platform), as well as with the Bank’s specialists from other units Technology & Operations, Legal, Risks, Compliance, lly, he/she should have the ability to anticipate
Später ansehen23.09.22 | Vollzeit | Jobtic SAAnd compliance with all internal business and risk policies and ge the BankEstablishing governance and oversight over the overall project portfolio within Compliance, ensuring clarity and consistency of deliverables, timely execution, budget follow up and a robust framework for addressing risks
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