29.09.22 | Vollzeit | Grand-Saconnex | 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 | Grand-Saconnex | 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 | Grand-Saconnex | 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 ansehen23.09.22 | Vollzeit | Grand-Saconnex | 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 | Grand-Saconnex | 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 | Grand-Saconnex | 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 | Grand-Saconnex | 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 | Grand-Saconnex | 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 statementGroup Risk Assurance ControllerThe risk assurance controller will be responsible for securing the operating processes
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAManagement. Raise any concerning issues to the 2nd line of defense and relevant risk specialists ;Follow-up incidents and monitor them in the internal dedicated tool (Quality Risk). Support the users in the root cause analysis and ensure that improvements measures are adequately defined, monitored, tracked
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAAnd appropriately managed.A key focus will be on Information Security, Data Management and Technology Risks, including but knowledge of all Operational Risks related to front to back Bank and Operational processes would be RESPONSIBILITIES INCLUDEContribute to and in where agreed lead
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