23.09.22 | Vollzeit | Chêne-Bougeries | 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 | Grand-Saconnex | Jobtic SAStandards, 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 persons and Very High Risk clients and their submission to Senior Management Approval;Provide advice in relation to potential
Später ansehen13.09.22 | Vollzeit | Zürich | Jobtic SAMonitoring of our serviced portfolios with focus on investment opportunities, constraints and risksGenerate and communicate investment ideas to internal and external clients in collaboration with global advisory and investment solutions teamConduct internal meetings and presentations to relationship managers
Später ansehen09.09.22 | Vollzeit | Lausanne | Jobtic SAReady for Swisscom You work on projects and manage sub-projects from initiation to commissioning and support. You also support the team in presenting SAP solutions. Advice for our customers on good working practicesDesign of end-to-end digital processes in production and maintenance based on SAP S
Später ansehen09.09.22 | Vollzeit | Genève | Jobtic SAReady for Swisscom You work on projects and manage sub-projects from initiation to commissioning and support. You also support the team in presenting SAP solutions. Advice for our customers on good working practicesDesign of end-to-end digital processes in production and maintenance based on SAP S
Später ansehen09.08.22 | Vollzeit | Genève | Jobtic SAPersons and Very High Risk clients and their submission to Senior Management Approval;Provide advice in relation to potential and existing PEP - High - Medium - Low Risk clients and manage re-classification requests as a competence centre for all complex and PEP related issues;Periodic and targeted review
Später ansehen14.07.22 | Vollzeit | Genève | 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 ansehen04.11.19 | Trainee, Vollzeit | Zürich | what.digital GmbHmanagement and overseeing implementation of work, testing & QA - Analysing some more complex issues and providing consulting - advice - Working directly with clients
Später ansehen13.10.19 | Vollzeit | Zürich | SygnumSygnum (http//) is a technology-driven company that empowers financial services for the digital asset economy. It develops an integrated solution to securely issue, store, trade and manage digital assets. The company was founded by an experienced, interdisciplinary team of experts
Später ansehen20.08.19 | Vollzeit | Basel (Basel-Stadt) | Deloitte AGGlobal Employer Services Team is looking for you! Our Global Employer Services (GES) team provides multinational organisations with strategic advice on complex global mobility issues. They help clients implement and manage international assignment programs in multiple geographies, including some
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