30.08.22 | Vollzeit | Genève | Jobtic SADu mit Dein fachliches Profil Abschluss (EFZ) in Informatik oder mehrjährige Berufserfahrung in komplexen IT-UmgebungenTiefes Know-how in Citrix Virtual Apps & DesktopsSicherer Umgang mit Microsoft Group Policies (GPO) sowie System Center Configuration Manager (SCCM) und Active Directory Fachwissen in Microsoft Office
Später ansehen14.07.22 | Vollzeit | Genève | Jobtic SARegulatory competent authorities (OFAC, OFSI, SECO) on sanctions issues;Handling of sanction questionnaires received by our counterparties;Identify possible new countries/parties/securities under sanctions based on a dedicated regulatory watch;Maintain the Sanctions Directive and the related Group Guidelines
Später ansehen14.07.22 | Vollzeit | Genève | Jobtic SARisk category change of accounts in line with regulatory requirements and internal directives,Analyze existing clients (physical persons and entities), account data and documents in accordance with internally defined standards derived from the regulatory framework (CDB, LBA, etc…),Provide guidance
Später ansehen14.07.22 | Vollzeit | Genève | 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 ansehen09.03.19 | Vollzeit | Genève | Deloitte AGOpportunities as well as a broad internal and external training programme. What you can expect from us Coordination related to global tax compliance services including liaising directly with clients and Deloitte offices worldwide. Advising our clients on the tax and social security implications related
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