23.09.22 | Vollzeit | Carouge (GE) | 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
Später ansehen23.09.22 | Vollzeit | Carouge (GE) | Jobtic SAGlobal Market Access - Desk Specialist based in Geneva MissionThe role will focus on the client trade reception and execution requirements. You will be required to provide client focused services, including providing information on account balances and holdings, receiving and processing trading
Später ansehen23.09.22 | Vollzeit | Carouge (GE) | Jobtic SAReviews of clients;Qualitative analysis on AML specific issues;Additional ad hoc controls (ex. cash operations);Assisting the Payment Processing Team with queries and advice;Support in case of AML requests from correspondent banks - depositories - funds;Support to Legal Department, in case
Später ansehen23.09.22 | Vollzeit | Carouge (GE) | Jobtic SAThe Payment Processing Team with queries and advice;Support in case of AML requests from correspondent banks - depositories - funds;Support to Legal Department, in case of certification required by LO clients, assessment whether we have AML pending issues, and other RED PROFILEBachelor’s
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