09.08.22 | Vollzeit | Genève | Jobtic SAOf other Private Bank clients representing High, Medium and Low risk;Provide advice and support, in relation to all AML matters, to Front Office, Credit department, Client Lifecycle Management and other teams in relation to joint functions;Provide necessary support to Audit and Operational risk, ensure
Später ansehen14.07.22 | Vollzeit | Genève | Jobtic SASanctions Compliance OfficerYOUR MISSION Performance and follow-up of dedicated sanctions compliance investigations, reviews and risk assessments;Evaluation of investments securities, funds or other, presenting direct or indirect links with countries under sanction;Evaluation of onboarding
Später ansehen14.07.22 | Vollzeit | Genève | Jobtic SAVendors contracts that bring savings/cost avoidance;Perform vendor analysis, financial and risk assessment, to recommend sustainable solutions to the businesses;Engage in and drive mutually beneficial relationships with key suppliers;Provide thought leadership, innovative ideas and support
Später ansehen14.07.22 | Vollzeit | Genève | Jobtic SAAnd documents related to all existing Banking relationships. The AML/KYC, regulatory and operational information are being compared against defined standards derived from the regulatory framework, support being given to Front Office units to complete/update records when CIPLE
Später ansehen30.06.19 | Vollzeit | Genève | Deloitte AGProfessional services firms in the areas of Audit and Risk Advisory, Tax, Consulting and Financial Advisory. In Switzerland, we have offices in Zurich, Bern, Basel, Geneva, Lausanne and Lugano. Our approach combines insights and innovation from multiple disciplines with global business and industry expertise
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