23.09.22 | Vollzeit | Jobtic SASanctions Compliance OfficerYOUR MISSION Performance and follow-up of dedicated sanctions compliance investigations, reviews and risk assessments;Evaluation of investments securities, funds or other, presenting direct or indirect links with countries under sanction;Evaluation of onboarding
Später ansehen18.08.22 | Vollzeit | Genève | 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 ansehen14.07.22 | Vollzeit | Genève | Jobtic SASanctions Compliance OfficerYOUR MISSION Performance and follow-up of dedicated sanctions compliance investigations, reviews and risk assessments;Evaluation of investments securities, funds or other, presenting direct or indirect links with countries under sanction;Evaluation of onboarding
Später ansehen14.07.22 | Vollzeit | Genève | Jobtic SAOf certification required by LO clients, assessment whether we have AML pending issues, and other RED PROFILEBachelor’s degree (or equivalent) in Banking, Finance or Law, or evidence of comparable academic - work achievement;3 to 5 years of experience in the financial services industry, ideally
Später ansehen17.04.18 | Vollzeit | Zürich | Deloitte AGWe are international, entrepreneurial and growing fast. Enhance your career with us!Deloitte is one of the world's leading auditing and advisory firms in the areas of Audit and Risk Advisory, Tax, Consulting and Financial Advisory. In Switzerland, we have offices in Zurich, Bern, Basel, Geneva
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