Stellenangebote für Control Jobs in Grand Saconnex

23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SA40% of this role relates to support of ad-tasks and investigations, which are often urgent and business-critical. This includesPreparation and participation in periodic reviews of clients;Qualitative analysis on AML specific issues;Additional ad hoc controls (ex. cash operations);Assisting

23.09.22 | Vollzeit | Grand-Saconnex | 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 | Grand-Saconnex | 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

23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAControl Plan covering End-user computer risks, Clear desk compliance reviews, Risk Based Access controls reviews among other areas;Track and manage exceptions to the Information Risk policy;Elaborate information security and data protection risk training and risk communication aiming at raising risk

23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SASystems, application controls and IT general controls;Perform audits of security policies, standards and procedures;Evaluate the adequacy of control design and operating effectiveness for control objectives;Participate to integrated audits along with business auditors;Identification, validation and follow

23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SATo be provided to SILBA - CLM team for new onboarding cases with a sanctions exposure - inclusion of Sanctions assessment in DDC submissions;Assess the implementation of blocking and restrictive controls on client accounts, assets, and transactions as well as on securities and any further risk mitigation measure

23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAThe Group and enhancing the effectiveness of our control environment;Representing Compliance in Group projects and ensuring perfect alignment and integration with the Bank’s strategic RED PROFILEUniversity degree in Finance, Business Management, Engineering or related fields, or evidence

23.09.22 | Vollzeit | Grand-Saconnex | 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

23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAIssue and Action management, Incident management and KRIs;Support in the development and maintenance of the Operational Risk Management Policies and Procedures;Ensure effective collaboration with the other control functions and representatives of the business (1st line of defence);Engage as required

23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SARisk Management Policies and Procedures;Ensure effective collaboration with the other control functions and representatives of the business (1st line of defence);Engage as required with ad-hoc projects led either by the Group Risk Management function or as risk representative on projects led by other