23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAThe Payment Processing Team with queries and advice;Support in case of AML requests from correspondent banks - depositories - funds;Support to Legal Department, in case of certification required by LO clients, assessment whether we have AML pending issues, and other RED PROFILEBachelor’s
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAChallenges across a large universe of ersion of proof-of-concepts into a full-scale production environment (based on Python/SQL/quant platform interfaces).Focus on the next releases of the team’s flagship LOPTA tool as well as new metrics under development by the team focusing on the assessment
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAChallenges across a large universe of ersion of proof-of-concepts into a full-scale production environment (based on Python/SQL/quant platform interfaces).Focus on the next releases of the team’s flagship LOPTA tool as well as new metrics under development by the team focusing on the assessment
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAOf certification required by LO clients, assessment whether we have AML pending issues, and other RED PROFILEBachelor’s degree (or equivalent) in Banking, Finance or Law, or evidence of comparable academic - work achievement;3 to 5 years of experience in the financial services industry, ideally
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAReviews and risk assessments;Evaluation of investments securities, funds or other, presenting direct or indirect links with countries under sanction;Evaluation of onboarding acceptance for prospective clients, establishment of the conditions and restrictions to be applied and related procedures. Analysis
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAActivities including spend analytics, supplier and contract management;Manage and lead the preparation and evaluation of RFIs/RFPs, analysis, negotiation and roll-out of new vendors contracts that bring savings/cost avoidance;Perform vendor analysis, financial and risk assessment, to recommend sustainable
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
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SASanctions Compliance OfficerYOUR MISSION Performance and follow-up of dedicated sanctions compliance investigations, reviews and risk assessments;Evaluation of investments securities, funds or other, presenting direct or indirect links with countries under sanction;Evaluation of onboarding
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAThe identification, assessment, reporting and risk mitigation measures focusing on Technology, Information Security and Data Management Risks ;Review and analyze complex incidents, lead discussions on lessons learned and provide robust and effective challenge ;Attend, and where appropriate lead steering committees
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAVendors contracts that bring savings/cost avoidance;Perform vendor analysis, financial and risk assessment, to recommend sustainable solutions to the businesses;Engage in and drive mutually beneficial relationships with key suppliers;Provide thought leadership, innovative ideas and support
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