Stellenangebote für Direct Jobs in Grand Saconnex

23.09.22 | Vollzeit | Grand-Saconnex | 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

23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAThe status quo, are imaginative and have the ability to offer a fresh Lombard Odier & Co Ltd is looking for a candidate to join our HR Advisory team in Geneva to fulfil the following mission statement SCOPE OF ROLE Managing the HR administration of employees’ lifecycle with direct client

23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAIdentify possible new countries/parties/securities under sanctions based on a dedicated regulatory watch;Maintain the Sanctions Directive and the related Group Guidelines and the communication of any changes thereto;Responsible for the sanctions compliance training, awareness raising and other

23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SATransactions via our in-house software (G2) or directly with the support of Global Markets Services traders. As a front line agent dealing directly with our clients, you will foster trusted relationships by doing all this to a high level of ResponsibilitiesWithin the Global Markets Access team

23.09.22 | Vollzeit | Grand-Saconnex | 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

23.09.22 | Vollzeit | Grand-Saconnex | 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

23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAAnd technology) to enable our growth in that team, a group of experienced Digital Project Managers focuses on the transformation requirements of our Investment tools, working very closely with bankers, investment specialists and top management - as well as directly with private clients whenever

23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAOf experienced Digital Project Managers focuses on the transformation requirements of our Investment tools, working very closely with bankers, investment specialists and top management - as well as directly with private clients whenever successful candidate as Portfolio Construction Project Manager

23.09.22 | Vollzeit | Grand-Saconnex | 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

23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SATransactions via our in-house software (G2) or directly with the support of Global Markets Services traders. As a front line agent dealing directly with our clients, you will foster trusted relationships by doing all this to a high level of ResponsibilitiesWithin the Global Markets Access team