13.06.24 | Vollzeit | Genève | Serenity Trustee SALanguage is a plusExcellent communication, interpersonal and client service skillsExceptional organization skills with a fine attention to detailTeam player with the humility to guide and to learn.A firm knowledge of AML/regulatory framework, FATCA/CRS principlesA general understanding of international tax
Später ansehen20.06.24 | Vollzeit | Genève | Michael Page InternationalTelecom, and IT managers to ensure robust infrastructure. - Optimize existing systems for scalability and performance, focusing on automation solutions. - Contribute to the integration and optimization of Telephony and Microsoft Teams within our operational framework. - Maintain up-to-date knowledge
Später ansehen17.04.24 | Vollzeit | Genève | JobLeads GmbH | CHF 150’000 - CHF 200’000 Forecasting tools for regulatory ratios; - Continuously update capital, liquidity and interest-rate scenarios; - Monitor regulatory developments and industry best practices and recommend to the ALCo adjustments to the ALM strategy on this basis; - Manage the liquidity ratios within the risk framework
Später ansehen10.04.24 | Vollzeit | Genève | JobLeads GmbH | CHF 150’000 - CHF 200’000 Forecasting tools for regulatory ratios; - Continuously update capital, liquidity and interest-rate scenarios; - Monitor regulatory developments and industry best practices and recommend to the ALCo adjustments to the ALM strategy on this basis; - Manage the liquidity ratios within the risk framework
Später ansehen17.06.24 | Vollzeit | Genève | Randstad Schweiz AGAnd verbal. Any additional language is a plus • Excellent communication, interpersonal and client service skills • Exceptional organization skills with a fine attention to detail • Team player with the humility to guide and to learn. • A firm knowledge of AML/regulatory framework, FATCA/CRS principles
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAAnd documents related to all existing Banking relationships. The AML/KYC, regulatory and operational information are being compared against defined standards derived from the regulatory framework, support being given to Front Office units to complete/update records when CIPLE
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAAnd compliance with all internal business and risk policies and ge the BankEstablishing governance and oversight over the overall project portfolio within Compliance, ensuring clarity and consistency of deliverables, timely execution, budget follow up and a robust framework for addressing risks
Später ansehen23.09.22 | Vollzeit | Carouge (GE) | Jobtic SAInformation Risk ManagerYOUR MISSIONWithin the Information Risk & Data Protection Office, in the 2nd line of defence, your mission will be to develop, document and maintain the Business Information Risk Control framework for the GroupMaintain and regularly update the Group Information Risk
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAEnsuring clarity and consistency of deliverables, timely execution, budget follow up and a robust framework for addressing risks and dependencies;Managing specific transformation projects with significant IT components (for example, the replacement or deployment of new monitoring or compliance risk
Später ansehen23.09.22 | Vollzeit | Carouge (GE) | Jobtic SAAnd documents related to all existing Banking relationships. The AML/KYC, regulatory and operational information are being compared against defined standards derived from the regulatory framework, support being given to Front Office units to complete/update records when CIPLE
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