23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SADaily and ongoing advice and support the Bank’s management and staff with respect to sanctions compliance;Management of requests and reporting from /of sanctions regulatory competent authorities (OFAC, OFSI, SECO) on sanctions issues;Handling of sanction questionnaires received by our counterparties
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAPersons and Very High Risk clients and their submission to Senior Management Approval;Provide advice in relation to potential and existing PEP - High - Medium - Low Risk clients and manage re-classification requests as a competence centre for all complex and PEP related issues;Periodic and targeted review
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAPolicies in line with regulatory requirements;Be the key point of contact and Subject Matter Expert on Information Risk issues for all business units and staff;Oversee, coordinate, and assist the 1st line of defence, especially Business Risk Managers with the execution of the Business Information Risk
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAOf blocking and restrictive controls on client accounts, assets, and transactions as well as on securities and any further risk mitigation measure;Daily and ongoing advice and support the Bank’s management and staff with respect to sanctions compliance;Management of requests and reporting from /of sanctions
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAUnder pressure and against short deadlines;Strong interpersonal, communication, presentation and influencing skills. In particular, a proven ability to foster productive relationships with front office staff and senior management;Fluent in English and French, any other additional language is an asset
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAFor all business units and staff;Oversee, coordinate, and assist the 1st line of defence, especially Business Risk Managers with the execution of the Business Information Risk Control Plan covering End-user computer risks, Clear desk compliance reviews, Risk Based Access controls reviews among other
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAAs the ability to work well under pressure and against short deadlines;Strong interpersonal, communication, leadership, presentation and influencing skills. In particular, a proven ability to foster productive relationships with front office staff and senior management;Fluent in English and French
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAA proven ability to foster productive relationships with front office staff and senior management;Fluent in English and French; and additional language would be a plus;Resident in Switzerland.réf aamIf you recognise yourself in this description, then please do apply. We look forward to hearing from you
Später ansehenVerpassen Sie nie wieder einen passenden Job!
Alle Jobs für Staff Manager in Chêne Bougeries kostenlos abonnieren.