23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAManagement. Raise any concerning issues to the 2nd line of defense and relevant risk specialists ;Follow-up incidents and monitor them in the internal dedicated tool (Quality Risk). Support the users in the root cause analysis and ensure that improvements measures are adequately defined, monitored, tracked
Später ansehen23.09.22 | 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
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAResolution of outstanding issues or implementation of recommendations;Participate in specific analyzes upon request by the Management;Create reports for the different committees;Collaborate with the bank's internal and external auditorsDESIRED PROFILEPrior experience of about 5 to 7 years in Risk management
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SABe a key member of the team driving Lombard Odier’s work in this area, so you’ll bring knowledge of relevant sustainability issues and trends as well as the ability to adapt that knowledge into working you recognise yourself in this description, then please do apply. We look forward
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SABe a key member of the team driving Lombard Odier’s work in this area, so you’ll bring knowledge of relevant sustainability issues and trends as well as the ability to adapt that knowledge into working you recognise yourself in this description, then please do apply. We look forward
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SARESPONSIBILITIESPerform comprehensive background checks, due diligence researches, assess and document the sources of information,Evaluate KYC accuracy, completeness and plausibility,Analyze AML risks associated with the client, identify ‘red flag’ situations and escalate any risks and operational issues detected,Review
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAAnd Issues and Actions follow-up concerning timeliness and quality of capture; reporting;Support in the review of RCSAMaintenance of the Operational Risk management tools related to RCSA, Issue and Action management, Incident management and KRIs;Support in the development and maintenance of the Operational
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SAAnd Issues and Actions follow-up concerning timeliness and quality of capture; reporting;Support in the review of RCSAMaintenance of the Operational Risk management tools related to RCSA, Issue and Action management, Incident management and KRIs;Support in the development and maintenance of the Operational
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SARESPONSIBILITIESPerform comprehensive background checks, due diligence researches, assess and document the sources of information,Evaluate KYC accuracy, completeness and plausibility,Analyze AML risks associated with the client, identify ‘red flag’ situations and escalate any risks and operational issues detected,Review
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SABe a key member of the team driving Lombard Odier’s work in this area, so you’ll bring knowledge of relevant sustainability issues and trends as well as the ability to adapt that knowledge into working you recognise yourself in this description, then please do apply. We look forward
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