23.09.22 | Vollzeit | Grand-Saconnex | 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 ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAYour mission will be to develop, document and maintain the Business Information Risk Control framework for the GroupMaintain and regularly update the Group Information Risk policies in line with regulatory requirements;Be the key point of contact and Subject Matter Expert on Information Risk issues
Später ansehen23.09.22 | Vollzeit | Carouge (GE) | Jobtic SARisk Management Policies and Procedures;Ensure effective collaboration with the other control functions and representatives of the business (1st line of defence);Engage as required with ad-hoc projects led either by the Group Risk Management function or as risk representative on projects led by other
Später ansehen23.09.22 | Vollzeit | Carouge (GE) | 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 ansehen23.09.22 | Vollzeit | Jobtic SAStandards, 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 persons and Very High Risk clients and their submission to Senior Management Approval;Provide advice in relation to potential
Später ansehen23.09.22 | Vollzeit | 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 ansehen23.09.22 | Vollzeit | Genève | Jobtic SAAnd compliance with all internal business and risk policies and ge the BankEstablishing governance and oversight over the overall project portfolio within Compliance, ensuring clarity and consistency of deliverables, timely execution, budget follow up and a robust framework for addressing risks
Später ansehen23.09.22 | Vollzeit | Jobtic SAOn topics related to monetary and fiscal policyDesired ProfileUniversity education and/or recognised diploma in Investment (CFA/CIIA)Minimum 7 years’ experience in a similar functionStrong technical, analytical and communication skillsAbility to elaborate and communicate clear ideas and strategies to our
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SA“Rethink Everything” is our philosophy - our agile responses to changing economic and political conditions have delivered over 224 years of stability, through 40 financial role is to assist the Region Head in insuring there is a robust control environment within the market, in line
Später ansehen23.09.22 | Vollzeit | Carouge (GE) | Jobtic SARelated to monetary and fiscal policyDesired ProfileUniversity education and/or recognised diploma in Investment (CFA/CIIA)Minimum 7 years’ experience in a similar functionStrong technical, analytical and communication skillsAbility to elaborate and communicate clear ideas and strategies to our bankers
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