23.09.22 | Vollzeit | Grand-Saconnex | 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 SAOf certification required by LO clients, assessment whether we have AML pending issues, and other RED PROFILEBachelor’s degree (or equivalent) in Banking, Finance or Law, or evidence of comparable academic - work achievement;3 to 5 years of experience in the financial services industry, ideally
Später ansehen23.09.22 | Vollzeit | Jobtic SAOf certification required by LO clients, assessment whether we have AML pending issues, and other RED PROFILEBachelor’s degree (or equivalent) in Banking, Finance or Law, or evidence of comparable academic - work achievement;3 to 5 years of experience in the financial services industry, ideally
Später ansehen23.09.22 | Vollzeit | Carouge (GE) | Jobtic SAOf certification required by LO clients, assessment whether we have AML pending issues, and other RED PROFILEBachelor’s degree (or equivalent) in Banking, Finance or Law, or evidence of comparable academic - work achievement;3 to 5 years of experience in the financial services industry, ideally
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAOf certification required by LO clients, assessment whether we have AML pending issues, and other RED PROFILEBachelor’s degree (or equivalent) in Banking, Finance or Law, or evidence of comparable academic - work achievement;3 to 5 years of experience in the financial services industry, ideally
Später ansehen07.09.22 | Vollzeit | Stans | Jobtic SACompliance (export/import/customs)Professional experience in an international industrial company and an interest in technologyExpertise in international trade and export control laws (Swiss, European and US regulations - EAR and ITAR)Intermediate to advanced MS Office software skills including Outlook, Word
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SASituation;A university degree in Law/Economics or comparable studies or equivalent in working experience in the financial industry sector;Reliability and ability to grasp relevant issues quickly, and meticulous attention to detail;Good communication skills with a high standard of written and spoken English
Später ansehen23.09.22 | Vollzeit | Carouge (GE) | Jobtic SASituation;A university degree in Law/Economics or comparable studies or equivalent in working experience in the financial industry sector;Reliability and ability to grasp relevant issues quickly, and meticulous attention to detail;Good communication skills with a high standard of written and spoken English
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SASituation;A university degree in Law/Economics or comparable studies or equivalent in working experience in the financial industry sector;Reliability and ability to grasp relevant issues quickly, and meticulous attention to detail;Good communication skills with a high standard of written and spoken English
Später ansehen23.09.22 | Vollzeit | Jobtic SASituation;A university degree in Law/Economics or comparable studies or equivalent in working experience in the financial industry sector;Reliability and ability to grasp relevant issues quickly, and meticulous attention to detail;Good communication skills with a high standard of written and spoken English
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