14.07.22 | Vollzeit | Genève | 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 ansehen14.07.22 | 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
Später ansehen14.07.22 | Vollzeit | Genève | 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 ansehen14.07.22 | Vollzeit | Genève | Jobtic SAInternal IT AuditorYOUR MISSIONCarry out and assist in IT audit engagements to evaluate the governance of information systems, application controls and IT general controls;Perform audits of security policies, standards and procedures;Evaluate the adequacy of control design and operating
Später ansehen14.07.22 | Vollzeit | Genève | Jobtic SAAudit - Internal Control - Business Risk Management, an advantageGood understanding of operational processes pertaining to Private Clients, KYC, client documentation, tax related topicsStrong experience in control testing necessaryAn experience in Risk Control Self-Assessment, an advantageAble
Später ansehen06.11.19 | Vollzeit | Genève | EinDollarBrille e.V.Of Financial Controller (f/m/d) YOUR DUTIES - Support the local organization in Finance, HR, Inventory and Sales Data Management - Assure compliance to policies, procedures and governance rules - Responsibility for internal controls in close collaboration with central functions - Develop, manage and control
Später ansehen09.04.18 | Vollzeit | Genève | Deloitte AGSOX controls testing). • A University degree in a Computer Science or Information Systems. • A relevant professional designation (e.g. CISA or CISSP). In-depth knowledge of core technology domains (SAP and other ERP systems) and risks present in a modern IT organization. • Advanced knowledge of audit
Später ansehen04.12.17 | Vollzeit | Genève | Deloitte AGInsights to our clients. Provide value-added and relevant analyses of an organization's governance, risk management and internal control structure, performance, and efficiency. Qualifications You have Between 6 - 10 years of relevant work experience (IT audit - SOX controls testing). A University degree
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