09.08.22 | Vollzeit | Genève | 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
Später ansehen05.08.22 | Vollzeit | Genève | Jobtic SAA career at the Lombard Odier Group is something to be proud of. Our mission is to protect and grow our clients’ wealth - but not by any means necessary. Sustainability is at the heart of everything we do and we treat our clients’ wealth as if it were our own. We protect our clients’ assets
Später ansehen03.08.22 | Vollzeit | Genève | Jobtic SASkills;Editorial skills (reports) and procedure development, writing and communication;Autonomous and reliable;English and French are the working languages in both written and oral languages ;Resident in Switzerland or willing to relocate to you recognise yourself in this description
Später ansehen22.07.22 | Vollzeit | Genève | Jobtic SAVIP User SupportYOUR MISSION Manage requests and problems for internal VIPs;L1 and L2 support dedicated to VIPs (workstations, office and business applications, mobility in particular)Advise VIPs on their non-standard needs (organisation of events, choice of equipment);Collaborate closely
Später ansehen22.07.22 | Vollzeit | Genève | Jobtic SAForMaster's in Mathematics, Computer Science or any other quantitative fieldExperience in creating or working with data architecture - data science projectsCoding fluency and experience with Python - Java, C+ are a plusStrong problem solving skillsFluent in English, French would be a plusTeam player
Später ansehen18.07.22 | Vollzeit | Genève | Jobtic SAAnd quantifying the impact of new developments including important fiscal and monetary policies, and producing a set of macroeconomic forecasts that inform the bank’s investment r communication of the house views to clients is a key part of the team’s mission. The macro team performs a central
Später ansehen14.07.22 | Vollzeit | Genève | Jobtic SAAnd resolution of potential sanctions hits RED PROFIL3-5 years of experience in the banking sector within 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
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 ansehen14.07.22 | Vollzeit | Genève | Jobtic SAThe Bank”);Define, drive and oversee the Compliance transformation agenda (“Change the Bank”).We are a small and dynamic team, involved in numerous activities and projects both within Compliance and across the Lombard Odier MISSIONAs Compliance Business & Project Manager, you will report
Später ansehen14.07.22 | Vollzeit, Praktikum | Genève | Jobtic SADashboard Construction Internship 6-12 monthsFor the Technology & Operation Division, in our IT development team your mission will consist in participating in current projects and new initiatives. The subject matters are including the following topicsYOUR MISSIONS Development team
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