14.07.22 | Vollzeit | Genève | Jobtic SAOf blocking and restrictive controls on client accounts, assets, and transactions as well as on securities and any further risk mitigation measure;Daily and ongoing advice and support the Bank’s management and staff with respect to sanctions compliance;Management of requests and reporting from /of sanctions
Später ansehen14.07.22 | Vollzeit | Genève | Jobtic SARelevant materials (Visit reports, due diligence, fact sheets, one pagers, pitchbooks)Share with the wider investment team, research into active manager trends and highlighting key strategic papers of leading asset managersRequired candidate profileBachelor degree or higher and CFA or lly
Später ansehen14.07.22 | Vollzeit | Genève | Jobtic SAThe Bank”);Define, drive and oversee the Compliance transformation agenda (“Change the Bank”).We are a small and dynamic team, involved in numerous activities and projects both within Compliance and across the Lombard Odier MISSIONAs Compliance Business & Project Manager, you will report
Später ansehen14.07.22 | Vollzeit | Genève | Jobtic SAAnd ensure these embrace all material risks alongside all key controls performed by business and functions. This exercise is to be run coordination with Operational Risk Management (2nd line of defense) ;Develop risk dashboard and reports pertaining to the market and communicate them to the Operational Risk
Später ansehen08.11.19 | Vollzeit | Genève | BearingPointAnd changes, if you feel comfortable in an international environment, you are ready to join our team. These will be your tasks BearingPoint edits several financial software. FiTAX software produces tax reports for the following tax regulations QI (Qualified Intermediary), FACTA, as well as for the reporting
Später ansehen09.03.19 | Vollzeit | Genève | Deloitte AGAnd international career opportunities as well as a broad internal and external training programme. What you can expect from usDiary management on OutlookMaintaining the contact system on Outlook/SMARTnetOrganizing and booking travel arrangementsArranging and coordinating meetingsExpenses & time reportsWorking
Später ansehen04.12.17 | Vollzeit | Genève | Deloitte AGIncluding process flows, work programs, audit reports, and control summaries. Advanced knowledge of Third Party Assurance Reports (SOC1, ISAE3402, ISEA3000 etc.) Fluency in French and English, German is an asset. Excellent interpersonal relations and demonstrated ability to work with others effectively
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