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 SAReviews and risk assessments;Evaluation of investments securities, funds or other, presenting direct or indirect links with countries under sanction;Evaluation of onboarding acceptance for prospective clients, establishment of the conditions and restrictions to be applied and related procedures. Analysis
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SARESPONSIBILITIESPerform comprehensive background checks, due diligence researches, assess and document the sources of information,Evaluate KYC accuracy, completeness and plausibility,Analyze AML risks associated with the client, identify ‘red flag’ situations and escalate any risks and operational issues detected,Review
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 | Genève | Jobtic SAActivities including spend analytics, supplier and contract management;Manage and lead the preparation and evaluation of RFIs/RFPs, analysis, negotiation and roll-out of new vendors contracts that bring savings/cost avoidance;Perform vendor analysis, financial and risk assessment, to recommend sustainable
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 | Genève | Jobtic SAIn relation to climate and nature-related risks and opportunities. This will include working closely with our geospatial analyst in data collection and modelling as well as statistical analysis focusing on data related to biodiversity, deforestation, greenhouse gas emissions and other environmental and social
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SAIn relation to climate and nature-related risks and opportunities. This will include working closely with our geospatial analyst in data collection and modelling as well as statistical analysis focusing on data related to biodiversity, deforestation, greenhouse gas emissions and other environmental and social
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SAUp of audit findings and recommendations;Participate in the drafting of audit reports;Assist the head of IT audit in its daily activities;Assist and/or lead internal project(s) related to tools supporting Group Internal Audit activities;Active participation in risk management related to audit
Später ansehen13.09.22 | 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
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