23.09.22 | Vollzeit | Grand-Saconnex | 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 SATo the Compliance unit and in particularEnsure Compliance has the right resources to operate effectively, in terms of budget, systems, processes, information, governance (“Run the Bank”);Define, drive and oversee the Compliance transformation agenda (“Change the Bank”).We are a small and dynamic team, involved
Später ansehen23.09.22 | Vollzeit | Jobtic SAGroup Risk Assurance ControllerThe risk assurance controller will be responsible for securing the operating processes by developing a robust risk assurance control environment in the second line of defense, through the development and formalization of key controls and ensuring their
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAManagement tools);Reviewing and streamlining processes with to the aim of simplifying the way we work, standardising our operating model across the Group and enhancing the effectiveness of our control environment;Representing Compliance in Group projects and ensuring perfect alignment and integration
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAReviews of clients;Qualitative analysis on AML specific issues;Additional ad hoc controls (ex. cash operations);Assisting the Payment Processing Team with queries and advice;Support in case of AML requests from correspondent banks - depositories - funds;Support to Legal Department, in case
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SARequirements on progress against key criteria such as cost, schedule, resource utilization, change control, risks and PROFILEMore than 7 years relevant work experience in a project management role, with leadership experience and a strong knowledge of private banking processes (e.g. portfolio
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAChange control, risks and PROFILEMore than 7 years relevant work experience in a project management role, with leadership experience and a strong knowledge of private banking processes (e.g. portfolio construction and optimizer), products (including private assets) and technology (PMS
Später ansehen23.09.22 | Vollzeit | Jobtic SATo the Compliance unit and in particularEnsure Compliance has the right resources to operate effectively, in terms of budget, systems, processes, information, governance (“Run the Bank”);Define, drive and oversee the Compliance transformation agenda (“Change the Bank”).We are a small and dynamic team, involved
Später ansehen23.09.22 | Vollzeit | Jobtic SAActivities and RED PROFILEMaster degree or engineering degree in Information Technology (IT) or Information System (IS) Management or equivalent ;Experience of 2-4 years in internal or external IT audit;Good knowledge of audit methodology and solid understanding of risk and control concepts
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SAAnd supporting a culture of high sensitivity to risks ;Collaborate with the first and second line of defense on implementing and improving risk management processes and RED PROFILEThe ideal candidate will have excellent knowledge of operational risk management processes with a focus in the IT risk
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