29.09.22 | Vollzeit | Grand-Saconnex | 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
Später ansehen29.09.22 | Vollzeit | Grand-Saconnex | 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
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAThe status quo, are imaginative and have the ability to offer a fresh Lombard Odier & Co Ltd in Geneva is looking for a candidate to fulfil the following mission statementAML Transaction MonitoringYOUR MISSIONAs a member of the AML Monitoring team, your primary focus will be onTransaction
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SADeveloped by the team by monitoring daily data uploads. Help building any relevant tool in order to enhance the use of the metrics by all investment ary ResponsibilitiesSupport the implementation of proprietary metrics, including a specific focus on the integration of these models into our
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SADeveloped by the team by monitoring daily data uploads. Help building any relevant tool in order to enhance the use of the metrics by all investment ary ResponsibilitiesSupport the implementation of proprietary metrics, including a specific focus on the integration of these models into our
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | 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 | Grand-Saconnex | Jobtic SAAwareness and helping the diffusion of an effective risk culture across the Group;Be the point of contact with internal and external audit on Information Risk topics;Monitor Information Risk KRIs/KPIs;Engage as required with ad-hoc projects as risk representative on projects led by other functions/business
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAOf identified high-quality equity managersContinuously monitor approved funds within your fund universeParticipate in negotiating terms and conditions for managers on-boarded on Lombard Odier’s PrivilEdge platformHelp to maintain and develop Lombard Odier’s manager research peer groupPromote and participate
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SATo a close-monitoring in the sanctions perimeter;With the collaboration of Compliance-Monitoring, ex-ante payment sanctions screening messages filtering (Swift, SIC, SEPA, etc.) and handling and resolution of potential sanctions hits RED PROFIL3-5 years of experience in the banking sector
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAAnd dependencies;Managing specific transformation projects with significant IT components (for example, the replacement or deployment of new monitoring or compliance risk management tools);Reviewing and streamlining processes with to the aim of simplifying the way we work, standardising our operating model across
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