18.06.24 | Vollzeit | Genève | Serenity Trustee SATo ensuring the highest standards of compliance and regulatory & Compliance Officer- Develop, implement, and maintain compliance policies and procedures in accordance with FinSA and AML regulations- Conduct regular compliance reviews and risk assessments- Provide expert advice and support
Später ansehen17.06.24 | Vollzeit | Genève | Randstad Schweiz AGWe are looking for a Trust Manager (M/F) for our client. Job description • Administer a diverse portfolio of trust structures (including companies) for global clients, monitoring the structures from an administrative, financial and regulatory perspective. • Providing exceptional client service
Später ansehen13.06.24 | Vollzeit | Genève | Serenity Trustee SAExpansion, we are looking for aTrust Manager .Job descriptionAdminister a diverse portfolio of trust structures (including companies) for global clients, monitoring the structures from an administrative, financial and regulatory iding exceptional client service, building and maintaining
Später ansehen17.04.24 | Vollzeit | Genève | JobLeads GmbH | CHF 150’000 - CHF 200’000 Forecasting tools for regulatory ratios; - Continuously update capital, liquidity and interest-rate scenarios; - Monitor regulatory developments and industry best practices and recommend to the ALCo adjustments to the ALM strategy on this basis; - Manage the liquidity ratios within the risk framework
Später ansehen10.04.24 | Vollzeit | Genève | JobLeads GmbH | CHF 150’000 - CHF 200’000 Forecasting tools for regulatory ratios; - Continuously update capital, liquidity and interest-rate scenarios; - Monitor regulatory developments and industry best practices and recommend to the ALCo adjustments to the ALM strategy on this basis; - Manage the liquidity ratios within the risk framework
Später ansehen29.09.22 | Vollzeit | Genève | 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 | Genève | 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 | Genève | Jobtic SAReviews 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 the business RED PROFILE5 - 7 years of experience in Due Diligence and AML work in the financial services industry
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 SAAnd documents related to all existing Banking relationships. The AML/KYC, regulatory and operational information are being compared against defined standards derived from the regulatory framework, support being given to Front Office units to complete/update records when CIPLE
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