23.09.22 | Vollzeit | Carouge (GE) | 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 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 | Grand-Saconnex | 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 ansehen23.09.22 | Vollzeit | Chêne-Bougeries | 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 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 | Grand-Saconnex | 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 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 | Chêne-Bougeries | 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 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 | Genève | 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
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