Stellenangebote für Control A Jobs in Chêne Bougeries

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

23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAAnd software usage;Provide support to the banks Independent Asset Managers in the region;Provide VIP on-call duty one weekend out of tain and update local procedure documentation;Oversee software and hardware inventory control and maintain accurate inventories of IT equipment;Participate