23.09.22 | Vollzeit | Chêne-Bougeries | 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 | Chêne-Bougeries | 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 ansehen29.09.22 | Vollzeit | Chêne-Bougeries | 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 | Chêne-Bougeries | 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 | Chêne-Bougeries | 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 | Chêne-Bougeries | 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
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | 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 | Chêne-Bougeries | 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 | Chêne-Bougeries | Jobtic SAEnsuring clarity and consistency of deliverables, timely execution, budget follow up and a robust framework for addressing risks and dependencies;Managing specific transformation projects with significant IT components (for example, the replacement or deployment of new monitoring or compliance risk
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAWill be located within the COO’s Strategic Growth department of the Private Client unit and be responsible for planning, coordinating and monitoring the end-to-end user journeys of the construction of portfolios, defined by Lombard Odier’s digital “hands-on” in the daily project activities, he/she
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