23.09.22 | Vollzeit | Genève | Jobtic SADegree (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 in an AML monitoring role within Private Banking in Switzerland;Good understanding of the Swiss regulatory environment;Knowledge
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SAOf 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 programmes. Experience of Compliance transformation would be a significant plus;Strong analytical skills, the ability to summarize complex
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 ansehen09.03.19 | Vollzeit | Genève | Deloitte AGCollaboratively with other team members as well as other business unities Your qualificationsRelevant experience in a similar role preferably within a Professional Services environmentGood knowledge of Microsoft office package (Word, Excel, PowerPoint and Outlook)Excellent organizational skills and ability
Später ansehen04.12.17 | Vollzeit | Genève | Deloitte AGWill have the opportunity to identify areas of work which are of particular interest to you. Our company Deloitte is one of the leading auditing and consultancy companies, offering services in the fields of auditing, tax consultancy, consulting and corporate finance. It employs over 14’000 people
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