23.09.22 | Vollzeit | Carouge (GE) | Jobtic SAThe status quo, are imaginative and have the ability to offer a fresh ard Odier is an innovative bank of choice. Independent, private and entirely self-financed, our Group is one of the best capitalised private banks in the world. "Rethink Everything" is our philosophy - our agile responses
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAAML Compliance OfficerYOUR MISSIONDue diligence work and operational client onboarding activity according to CDB standards, 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
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAThe Payment Processing Team with queries and advice;Support in case of AML requests from correspondent banks - depositories - funds;Support to Legal Department, in case of certification required by LO clients, assessment whether we have AML pending issues, and other RED PROFILEBachelor’s
Später ansehen23.09.22 | Vollzeit | Carouge (GE) | Jobtic SAOf Operational Risk Management (ORM) in private banking and support the Core ORM team members, you will then act as a Core ORM member and have the following responsibilitiesDesign and preparation of risk management reports to the Group’s relevant governance bodies;Oversight of operational risk incidents
Später ansehen23.09.22 | Vollzeit | Carouge (GE) | Jobtic SAAML Compliance OfficerYOUR MISSIONDue diligence work and operational client onboarding activity according to CDB standards, 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
Später ansehen23.09.22 | Vollzeit | 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 | Grand-Saconnex | Jobtic SATo the management of projects coordinate, analyse, propose, challenge and be responsible for deliveries in due timeConcrete follow-up of decisions and implementationsDesired Profile Strong knowledge of MS Office tools, specifically Excel and AccessExcellent knowledge of Operations processes, minimum 5 years
Später ansehen23.09.22 | Vollzeit | Jobtic SAAML Compliance OfficerYOUR MISSIONDue diligence work and operational client onboarding activity according to CDB standards, 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
Später ansehen23.09.22 | Vollzeit | Carouge (GE) | Jobtic SAGe the support of VIP users and EMEA offices as well as maintenance of IT tify areas of improvement and report together with recommended ware Support Windows 10 and Mac OS;Microsoft Office 2016 and above;Android and ork Support Physical installation and patching
Später ansehen23.09.22 | Vollzeit | 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
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