23.09.22 | Vollzeit | Genève | 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 | Genève | Jobtic SADegree (or equivalent) in Banking, Finance or Law, or evidence of comparable academic - work achievement;3 to 5 years of experience in the financial services industry, ideally in an AML monitoring role within Private Banking in Switzerland;Good understanding of the Swiss regulatory environment;Knowledge
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SAOf Operational Risk Management (ORM) in private banking and support the Core ORM team members, you will then act as a Core ORM member and have the following responsibilitiesDesign and preparation of risk management reports to the Group’s relevant governance bodies;Oversight of operational risk incidents
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SAThe status quo, are imaginative and have the ability to offer a fresh /KYC ANALYST - Private Client ReviewsWithin CP COO Office, the Client File Review unit is in charge of reviewing all client records through a several year’s exercise to ensure the quality and completeness of the information
Später ansehen23.09.22 | Vollzeit, Praktikum | Genève | Jobtic SAUnderstanding in the private banking you recognise yourself in this description, then please do apply. We look forward to hearing from you
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SATools primarily use G2. Any additional tool is a plusGood knowledge of Private Banking services and understanding of regulatory requirements and risks in the banking sectorCompetenciesClient service orientation and ability to maintain a professional approach at all timesStrong organization skills
Später ansehen23.09.22 | Vollzeit, Praktikum | Genève | Jobtic SAIn the private banking you recognise yourself in this description, then please do apply. We look forward to hearing from you
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SAThe status quo, are imaginative and have the ability to offer a fresh ness Risk Manager - Southern Europe & LatamLombard Odier is an innovative bank of choice for private clients. Independently-owned and fully self-financed, our Group is one of the best-capitalised private banks in the world
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SAThe status quo, are imaginative and have the ability to offer a fresh more than 200 professionals, our Investment Solutions department is responsible for providing sophisticated and customized investment proposals to our private clients and within this context we are looking for a Fixed
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SAAudit (internal external) or in risk assurance with private banks in Switzerland with a transversal view of different activities performed within the bank;Excellent knowledge of banking processes and activities including Private Banking, Operations, Trading, etc.;Excellent knowledge of the Swiss
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