Stellenangebote für Part Time Jobs in Grand Saconnex

23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SA40% of this role relates to support of ad-tasks and investigations, which are often urgent and business-critical. This includesPreparation and participation in periodic reviews of clients;Qualitative analysis on AML specific issues;Additional ad hoc controls (ex. cash operations);Assisting

23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SATo be approx. 50% of activity;Payments screening (Tool Fircosoft), in collaboration with Sanctions unit, approx. 10% of other 40% of this role relates to support of ad-tasks and investigations, which are often urgent and business-critical. This includesPreparation and participation in periodic

23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SATo the Compliance unit and in particularEnsure Compliance has the right resources to operate effectively, in terms of budget, systems, processes, information, governance (“Run the Bank”);Define, drive and oversee the Compliance transformation agenda (“Change the Bank”).We are a small and dynamic team, involved

23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAStakeholders in a matrix environment; proven ability to chair executive meetings with clear agenda and documented team player with a strong willingness to learn, participate and help others to change and succeed. Fluent in English and French; excellent communication (written and verbal

23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAEffective and timely implementation of audit issues;Work to meet the tight deadlines in order to perform the required Compliance reviews according to regulatory requirements;Cooperate with the Front Office in a timely manner in order to adhere to both regulatory and policy requirements while considering

23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAWith clear agenda and documented team player with a strong willingness to learn, participate and help others to change and succeed. Fluent in English and French; excellent communication (written and verbal), networking and presentation dent in Switzerland or willingness to re

23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SACompliance Business & Project ManagerThe TeamThe Compliance COO team has been set up to provide transversal support to the Compliance unit and in particularEnsure Compliance has the right resources to operate effectively, in terms of budget, systems, processes, information, governance (“Run

23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SATo Front Office, Credit department, Client Lifecycle Management and other teams in relation to joint functions;Provide necessary support to Audit and Operational risk, ensure effective and timely implementation of audit issues;Work to meet the tight deadlines in order to perform the required Compliance