23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAOf blocking and restrictive controls on client accounts, assets, and transactions as well as on securities and any further risk mitigation measure;Daily and ongoing advice and support the Bank’s management and staff with respect to sanctions compliance;Management of requests and reporting from /of sanctions
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SABased in Geneva, the Desk Specialist will manage daily communication and requests from Execution-only clients booked in Switzerland and from Direct Access role will require the candidate toUnderstand and promptly respond to/action client queries and requests (through phone call, written
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAWith ad-hoc projects led either by the Group Risk Management function or as risk representative on projects led by other functions/business RED PROFILE2 years’ experience in a control function (risk, audit, compliance) in a banking environment or a Master of Science (MSc) in Accounting, Control
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAOf Operational Risk Management (ORM) in private banking and support the Core ORM team members, you will then act as a Core ORM member and have the following responsibilitiesDesign and preparation of risk management reports to the Group’s relevant governance bodies;Oversight of operational risk incidents
Später ansehen23.09.22 | Vollzeit | Jobtic SATo the ness Risk Management - Market LevelReview results of controls performed by central BRM CP (i.e. call backs, payment instructions) ;Follow-up and feedback collection on remediation across CP (e.g. MyLO, Fatca, Suitability, dormant accounts, accounts at zero, etc.) ;Quarterly review of the KRIs provided
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SABased in Geneva, the Desk Specialist will manage daily communication and requests from Execution-only clients booked in Switzerland and from Direct Access role will require the candidate toUnderstand and promptly respond to/action client queries and requests (through phone call, written
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SATo the ness Risk Management - Market LevelReview results of controls performed by central BRM CP (i.e. call backs, payment instructions) ;Follow-up and feedback collection on remediation across CP (e.g. MyLO, Fatca, Suitability, dormant accounts, accounts at zero, etc.) ;Quarterly review of the KRIs provided
Später ansehen23.09.22 | Vollzeit | Jobtic SATo be provided to SILBA - CLM team for new onboarding cases with a sanctions exposure - inclusion of Sanctions assessment in DDC submissions;Assess the implementation of blocking and restrictive controls on client accounts, assets, and transactions as well as on securities and any further risk mitigation measure
Später ansehen23.09.22 | Vollzeit | Carouge (GE) | Jobtic SAOf blocking and restrictive controls on client accounts, assets, and transactions as well as on securities and any further risk mitigation measure;Daily and ongoing advice and support the Bank’s management and staff with respect to sanctions compliance;Management of requests and reporting from /of sanctions
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SATo be provided to SILBA - CLM team for new onboarding cases with a sanctions exposure - inclusion of Sanctions assessment in DDC submissions;Assess the implementation of blocking and restrictive controls on client accounts, assets, and transactions as well as on securities and any further risk mitigation measure
Später ansehenVerpassen Sie nie wieder einen passenden Job!
Alle Jobs für Account Manager in der Schweiz kostenlos abonnieren.