Stellenangebote für It Law Jobs in Carouge Ge

23.09.22 | Vollzeit | Carouge (GE) | Jobtic SARelevant laws, policies and best practices, in particular of Swiss employment laws ;Minimum 5-8 years of experience within a Human Resource team ;Demonstrated experience in HR administration and/or a strong tactical and hands-on experience and coordination skills set ;Excellent communication and teamwork

23.09.22 | Vollzeit | Carouge (GE) | Jobtic SAAML Compliance OfficerYOUR MISSIONDue diligence work and operational client onboarding activity according to CDB standards, FINMA Ordinance and Swiss AML law;Validation of clients in the frame of the on-boarding of Private Banking clients;Annual review and due diligence of politically exposed

23.09.22 | Vollzeit | Carouge (GE) | Jobtic SARelevant laws, policies and best practices, in particular of Swiss employment laws ;Minimum 5-8 years of experience within a Human Resource team ;Demonstrated experience in HR administration and/or a strong tactical and hands-on experience and coordination skills set ;Excellent communication and teamwork

23.09.22 | Vollzeit | Carouge (GE) | Jobtic SAStandards, FINMA Ordinance and Swiss AML law;Validation of clients in the frame of the on-boarding of Private Banking clients;Annual review and due diligence of politically exposed persons and Very High Risk clients and their submission to Senior Management Approval;Provide advice in relation to potential

23.09.22 | Vollzeit | Carouge (GE) | 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

23.09.22 | Vollzeit | Carouge (GE) | Jobtic SASituation;A university degree in Law/Economics or comparable studies or equivalent in working experience in the financial industry sector;Reliability and ability to grasp relevant issues quickly, and meticulous attention to detail;Good communication skills with a high standard of written and spoken English

23.09.22 | Vollzeit | Carouge (GE) | Jobtic SADegree (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 in an AML monitoring role within Private Banking in Switzerland;Good understanding of the Swiss regulatory environment;Knowledge

23.09.22 | Vollzeit | Carouge (GE) | Jobtic SAWithin a Compliance, Sanctions, Financial Crime, Legal, Audit or similar function;Independent working approach, combined with the ability to identify relevant compliance considerations in any given situation;A university degree in Law/Economics or comparable studies or equivalent in working experience