23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAWith internal directives and risk appetiteOperational Risk ManagementRaise risk awareness in the market by promoting and supporting a culture of high sensitivity to Engage with risk owners, control owners and risk specialists to dynamically update business Risk Control Service Assessments (RCSAs) once per year
Später ansehen23.09.22 | Vollzeit | Jobtic SAWithin a Compliance, Sanctions, Financial Crime, Legal, Audit or similar function;Independent working approach, combined with the ability to identify relevant compliance considerations in any given situation;A university degree in Law/Economics or comparable studies or equivalent in working experience
Später ansehen23.09.22 | Vollzeit | Carouge (GE) | Jobtic SAAnd resolution of potential sanctions hits RED PROFIL3-5 years of experience in the banking sector within a Compliance, Sanctions, Financial Crime, Legal, Audit or similar function;Independent working approach, combined with the ability to identify relevant compliance considerations in any given
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SATo Front Office, Credit department, Client Lifecycle Management and other teams in relation to joint functions;Provide necessary support to Audit and Operational risk, ensure effective and timely implementation of audit issues;Work to meet the tight deadlines in order to perform the required Compliance
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SAWithin a Compliance, Sanctions, Financial Crime, Legal, Audit or similar function;Independent working approach, combined with the ability to identify relevant compliance considerations in any given situation;A university degree in Law/Economics or comparable studies or equivalent in working experience
Später ansehen23.09.22 | Vollzeit | Carouge (GE) | Jobtic SAWith internal directives and risk appetiteOperational Risk ManagementRaise risk awareness in the market by promoting and supporting a culture of high sensitivity to Engage with risk owners, control owners and risk specialists to dynamically update business Risk Control Service Assessments (RCSAs) once per year
Später ansehen23.09.22 | Vollzeit | Carouge (GE) | 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 statementCompliance Business & Project ManagerThe TeamThe Compliance COO team has been set up to provide transversal support
Später ansehen23.09.22 | Vollzeit | Carouge (GE) | Jobtic SA’ experience in banking - operationsKnowledge and experience in project management is an advantageFluent in French and English, any other language is a plusAbility to deal with stakeholders at all levelsFlexible and dynamic working across a diverse suite of subject matters, with multiple stakeholdersTeam
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SA40% of this role relates to support of ad-tasks and investigations, which are often urgent and business-critical. This includesPreparation and participation in periodic reviews of clients;Qualitative analysis on AML specific issues;Additional ad hoc controls (ex. cash operations);Assisting
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAWith internal directives and risk appetiteOperational Risk ManagementRaise risk awareness in the market by promoting and supporting a culture of high sensitivity to Engage with risk owners, control owners and risk specialists to dynamically update business Risk Control Service Assessments (RCSAs) once per year
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