Stellenangebote für Manager Risk Regulatory Jobs in Carouge Ge

29.09.22 | Vollzeit | Carouge (GE) | Jobtic SAOrt the implementation management and monitoring of mandatory/regulatory trainings Develop and deliver e-learnings and regulatory training projects liaise with Legal, Compliance and Risk subject matter experts - HR teams and providers, test and upload e-learning modules, create custom emails

29.09.22 | Vollzeit | Carouge (GE) | Jobtic SAOrt the implementation management and monitoring of mandatory/regulatory trainings Develop and deliver e-learnings and regulatory training projects liaise with Legal, Compliance and Risk subject matter experts - HR teams and providers, test and upload e-learning modules, create custom emails

23.09.22 | Vollzeit | Carouge (GE) | Jobtic SAPolicies in line with regulatory requirements;Be the key point of contact and Subject Matter Expert on Information Risk issues for all business units and staff;Oversee, coordinate, and assist the 1st line of defence, especially Business Risk Managers with the execution of the Business Information Risk

23.09.22 | Vollzeit | Carouge (GE) | Jobtic SADaily and ongoing advice and support the Bank’s management and staff with respect to sanctions compliance;Management of requests and reporting from /of sanctions regulatory competent authorities (OFAC, OFSI, SECO) on sanctions issues;Handling of sanction questionnaires received by our counterparties

23.09.22 | Vollzeit | Carouge (GE) | Jobtic SAregulatory framework and the expectations of the various stakeholders (regulators, external auditors, etc.);Very good knowledge of the field of risk management;Excellent communication skills;Editorial skills (reports) and procedure development, writing and communication;Autonomous and reliable;English

23.09.22 | Vollzeit | Carouge (GE) | 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

23.09.22 | Vollzeit | Carouge (GE) | Jobtic SARelated to tools supporting Group Internal Audit activities;Active participation in risk management related to audit activities and RED PROFILEMaster degree or engineering degree in Information Technology (IT) or Information System (IS) Management or equivalent ;Experience of 2-4 years

23.09.22 | Vollzeit | Carouge (GE) | Jobtic SATools primarily use G2. Any additional tool is a plusGood knowledge of Private Banking services and understanding of regulatory requirements and risks in the banking sectorCompetenciesClient service orientation and ability to maintain a professional approach at all timesStrong organization skills

23.09.22 | Vollzeit | Carouge (GE) | Jobtic SAPersons and Very High Risk clients and their submission to Senior Management Approval;Provide advice in relation to potential and existing PEP - High - Medium - Low Risk clients and manage re-classification requests as a competence centre for all complex and PEP related issues;Periodic and targeted review

23.09.22 | Vollzeit | Carouge (GE) | Jobtic SAOf banking processes and activities including Private Banking, Operations, Trading, etc.;Excellent knowledge of the Swiss regulatory framework and the expectations of the various stakeholders (regulators, external auditors, etc.);Very good knowledge of the field of risk management;Excellent communication