15.05.24 | Vollzeit | Genève | Randstad Schweiz AGWe are looking for a Trust Manager (M/F) for our client. Job description • Administer a diverse portfolio of trust structures (including companies) for global clients, monitoring the structures from an administrative, financial and regulatory perspective. • Providing exceptional client service
Später ansehen11.01.24 | Vollzeit | Genève | JobLeads GmbH | CHF 150’000 - CHF 200’000 Project risk, monitoring progress - Manage documentation, outcomes and decisions, including strategic issues and lessons learned (reporting out key messages); identification of action points, coordination and engagement with internal stakeholders, including engagement with Communications Department
Später ansehen14.07.22 | Vollzeit | Genève | Jobtic SAAML Transaction MonitoringYOUR MISSIONAs a member of the AML Monitoring team, your primary focus will be onTransaction monitoring alerts treatment and investigation (Tool Fiserv). Time spent on each alert depends on the type of scenario and complexity of the relationships but expected
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SAThe status quo, are imaginative and have the ability to offer a fresh Lombard Odier & Co Ltd in Geneva is looking for a candidate to fulfil the following mission statementAML Transaction MonitoringYOUR MISSIONAs a member of the AML Monitoring team, your primary focus will be onTransaction
Später ansehen29.09.22 | Vollzeit | Genève | Jobtic SAOrt the implementation management and monitoring of mandatory/regulatory trainings Develop and deliver e-learnings and regulatory training projects liaise with Legal, Compliance and Risk subject matter experts - HR teams and providers, test and upload e-learning modules, create custom emails
Später ansehen29.09.22 | Vollzeit | Genève | Jobtic SAOrt the implementation management and monitoring of mandatory/regulatory trainings Develop and deliver e-learnings and regulatory training projects liaise with Legal, Compliance and Risk subject matter experts - HR teams and providers, test and upload e-learning modules, create custom emails
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SASuccessful candidate as Portfolio Construction Project Manager will be located within the COO’s Strategic Growth department of the Private Client unit and be responsible for planning, coordinating and monitoring the end-to-end user journeys of the construction of portfolios, defined by Lombard
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SAVia control testing, risk monitoring and risk scenario analysis ;Improve the existing key risk and performance indicators (production, analysis and escalation) and the associated risk appetite level ;Embed a supportive Risk culture across all functions within Technology & Operations by promoting
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SAAnd dependencies;Managing specific transformation projects with significant IT components (for example, the replacement or deployment of new monitoring or compliance risk management tools);Reviewing and streamlining processes with to the aim of simplifying the way we work, standardising our operating model across
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SAManagement. Raise any concerning issues to the 2nd line of defense and relevant risk specialists ;Follow-up incidents and monitor them in the internal dedicated tool (Quality Risk). Support the users in the root cause analysis and ensure that improvements measures are adequately defined, monitored, tracked
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