23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SABankers and clientsDynamic, flexible with team player attitudeConfidentiality, ethics, commitment to providing quality service and building strong relationshipsGood command of Bloomberg and MS Office Suite (VBA programming a plus)Fluent English and FrenchIf you recognise yourself in this description
Später ansehen23.09.22 | Vollzeit | Carouge (GE) | Jobtic SAAcceptance for prospective clients, establishment of the conditions and restrictions to be applied and related procedures. Analysis to be provided to SILBA - CLM team for new onboarding cases with a sanctions exposure - inclusion of Sanctions assessment in DDC submissions;Assess the implementation
Später ansehen23.09.22 | Vollzeit | Carouge (GE) | Jobtic SAThe identification, assessment, reporting and risk mitigation measures focusing on Technology, Information Security and Data Management Risks ;Review and analyze complex incidents, lead discussions on lessons learned and provide robust and effective challenge ;Attend, and where appropriate lead steering committees
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SATo changing economic and political conditions have brought 225 years of stability through 40 financial more than 200 professionals, our Investment Solutions department is responsible for providing sophisticated and customized investment proposals to our private clients. In this context, we
Später ansehen23.09.22 | Vollzeit | Genève | 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 | Genève | Jobtic SATo be provided to SILBA - CLM team for new onboarding cases with a sanctions exposure - inclusion of Sanctions assessment in DDC submissions;Assess the implementation of blocking and restrictive controls on client accounts, assets, and transactions as well as on securities and any further risk mitigation measure
Später ansehen23.09.22 | Vollzeit | Carouge (GE) | Jobtic SASolutions to the businesses;Engage in and drive mutually beneficial relationships with key suppliers;Provide thought leadership, innovative ideas and support for the implementation of continuous improvement opportunities;DESIRED PROFILE Masters preferred or Bachelor’s degree from an accredited college
Später ansehen23.09.22 | Vollzeit | Carouge (GE) | Jobtic SATo the ness Risk Management - Market LevelReview results of controls performed by central BRM CP (i.e. call backs, payment instructions) ;Follow-up and feedback collection on remediation across CP (e.g. MyLO, Fatca, Suitability, dormant accounts, accounts at zero, etc.) ;Quarterly review of the KRIs provided
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SABankers and clientsDynamic, flexible with team player attitudeConfidentiality, ethics, commitment to providing quality service and building strong relationshipsGood command of Bloomberg and MS Office Suite (VBA programming a plus)Fluent English and FrenchIf you recognise yourself in this description
Später ansehen23.09.22 | Vollzeit | Carouge (GE) | Jobtic SAThe status quo, are imaginative and have the ability to offer a fresh Lombard Odier & Co Ltd in Geneva is looking for a candidate to fulfil the following mission statementCompliance Business & Project ManagerThe TeamThe Compliance COO team has been set up to provide transversal support
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