09.08.22 | 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 SAOf standardised KPIs, KRIs and management information);Act as the Unit’s Business Risk manager in charge of ensuring alignment and compliance with all internal business and risk policies and ge the BankEstablishing governance and oversight over the overall project portfolio within Compliance
Später ansehen14.07.22 | Vollzeit | Genève | Jobtic SAAnd willing to work in a fast-paced, pressured and demanding environmentStrong organisation and communication skills (stakeholders include Senior Management, Bankers, Assistants, Risk Managers, Compliance, Legal…)Fluent in French and English (written and oral); additional languages, an advantageSwiss
Später ansehen17.04.18 | Vollzeit | Zürich | Deloitte AGAnd very often involves working directly with our clients at their premises.• In addition to the operational duties, you will have the opportunity to work with senior management to assist in the elaboration and the development of new business proposals; and• In return for your continued success, enthusiasm
Später ansehen21.02.18 | Vollzeit | Zürich | Deloitte AGSecurity and regulatory compliance. • Provide support in guiding business and technology partners on data protection matters and methodologies. • Lead small-to mid-sized engagements, with the limited support of senior team members, including providing guidance to more junior staff and serving
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