Stellenangebote für A Check Jobs in Carouge Ge

23.09.22 | Vollzeit | Carouge (GE) | Jobtic SATransfers and review exceptions when necessary ;Review and challenge exception requests ;Perform clear desk checks (twice a year).Business ManagementMaintain the Business Continuity Management (BCM) documentation and update it at least once per year ;Follow up, address and escalate where necessary internal

23.09.22 | Vollzeit | Carouge (GE) | Jobtic SARESPONSIBILITIESPerform comprehensive background checks, due diligence researches, assess and document the sources of information,Evaluate KYC accuracy, completeness and plausibility,Analyze AML risks associated with the client, identify ‘red flag’ situations and escalate any risks and operational issues detected,Review

23.09.22 | Vollzeit | Carouge (GE) | Jobtic SAAnd distribution of new and existing sustainability models across various internal systems (Bloomberg AIM, G2) in collaboration with relevant teamsPerform quality checks on raw ESG data underlying sustainability modelsWork with data engineers to onboard new data providers and integrate them in new or existing

23.09.22 | Vollzeit | Carouge (GE) | Jobtic SATransfers and review exceptions when necessary ;Review and challenge exception requests ;Perform clear desk checks (twice a year).Business ManagementMaintain the Business Continuity Management (BCM) documentation and update it at least once per year ;Follow up, address and escalate where necessary internal

23.09.22 | Vollzeit | Carouge (GE) | Jobtic SAVarious internal systems (Bloomberg AIM, G2) in collaboration with relevant teamsPerform quality checks on raw ESG data underlying sustainability modelsWork with data engineers to onboard new data providers and integrate them in new or existing modelsDocument sustainability models for communication

23.09.22 | Vollzeit | Carouge (GE) | Jobtic SARESPONSIBILITIESPerform comprehensive background checks, due diligence researches, assess and document the sources of information,Evaluate KYC accuracy, completeness and plausibility,Analyze AML risks associated with the client, identify ‘red flag’ situations and escalate any risks and operational issues detected,Review