09.08.22 | Vollzeit | Genève | Jobtic SAAML Compliance OfficerYOUR MISSIONDue diligence work and operational client onboarding activity according to CDB standards, 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
Später ansehen18.07.22 | Vollzeit | Genève | Jobtic SAVisualize economic data and make use of financial software such as Bloomberg or DatastreamFamiliarity with banking or asset management industry and an interest in financial markets. CFA or similar qualificationProgramming skills and familiarity with data management software (such as Python Matlab or R)Some
Später ansehen14.07.22 | Vollzeit | Genève | 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 ansehen14.07.22 | Vollzeit | Genève | 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 ansehen14.07.22 | Vollzeit | Genève | Jobtic SAWith the Bank’s strategic RED PROFILEUniversity degree in Finance, Business Management, Engineering or related fields, or evidence of comparable academic - work achievement;7/10 years of experience in Financial Services and/or Consulting across a broad range of strategy, IT and business transformation
Später ansehen14.07.22 | Vollzeit, Praktikum | Genève | Jobtic SAPreferred ;Demonstrate programming aptitude and ability for logical and abstract thinking ;Fluent in French and English ;Good presentation and communication skills ;Domiciliation in BENEFITS Gain knowledge and insight into both the financial industry and state-of-the-art software
Später ansehen14.07.22 | Vollzeit, Praktikum | Genève | Jobtic SAOpenShift preferred ;Demonstrate programming aptitude and ability for logical and abstract thinking ;Fluent in French and English - Good presentation and communication skills ;Domiciliation in BENEFITS Knowledge and insight into both the financial industry and state-of-the-art software
Später ansehen14.07.22 | Vollzeit | Genève | Jobtic SAThe status quo, are imaginative and have the ability to offer a fresh ness Risk Manager - Southern Europe & LatamLombard Odier is an innovative bank of choice for private clients. Independently-owned and fully self-financed, our Group is one of the best-capitalised private banks in the world
Später ansehen14.07.22 | Vollzeit | Genève | Jobtic SAThe final VAT cost where RED PROFILEAt least 10 years of experience dealing with VAT in the European banking and financial sector;Preferably, experience in one of the Big Four, plus ideally a corporate experience in the financial sector;Rigorous and organized, delivery focused and able to work
Später ansehen08.11.19 | Vollzeit | Genève | BearingPointThese qualifications - You have a successfully obtained a degree in information systems, business administration, finance or law. - You have experience in the banking, financial
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