23.09.22 | Vollzeit | Carouge (GE) | Jobtic SAAML Transaction MonitoringYOUR MISSIONAs a member of the AML Monitoring team, your primary focus will be onTransaction monitoring alerts treatment and investigation (Tool Fiserv). Time spent on each alert depends on the type of scenario and complexity of the relationships but expected
Später ansehen23.09.22 | Vollzeit | Carouge (GE) | Jobtic SAMonitoring alerts treatment and investigation (Tool Fiserv). Time spent on each alert depends on the type of scenario and complexity of the relationships but expected to be approx. 50% of activity;Payments screening (Tool Fircosoft), in collaboration with Sanctions unit, approx. 10% of other
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAAML Transaction MonitoringYOUR MISSIONAs a member of the AML Monitoring team, your primary focus will be onTransaction monitoring alerts treatment and investigation (Tool Fiserv). Time spent on each alert depends on the type of scenario and complexity of the relationships but expected
Später ansehen23.09.22 | Vollzeit | 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 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 SAAML Transaction MonitoringYOUR MISSIONAs a member of the AML Monitoring team, your primary focus will be onTransaction monitoring alerts treatment and investigation (Tool Fiserv). Time spent on each alert depends on the type of scenario and complexity of the relationships but expected
Später ansehen17.04.18 | Vollzeit | Zürich | Deloitte AGAnd very often involves working directly with our clients at their premises.• In addition to the operational duties, you will have the opportunity to work with senior management to assist in the elaboration and the development of new business proposals; and• In return for your continued success, enthusiasm
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