23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAWith the Technological Infrastructure teams (knowledge of IT platform, projects, environment and standards);Manage migrations of VIP workstations and sensitive applications;Regularly carry out the administrative tasks;Maintain up-to-date documentation of the specific procedures put in icipate in weekend
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAIn the establishment and management of the Unit's governance, budgeting and organisational processes;Act as the key point of contact for Compliance Business Intelligence (development of standardised KPIs, KRIs and management information);Act as the Unit’s Business Risk manager in charge of ensuring alignment
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAIn the financial industry sector;Reliability and ability to grasp relevant issues quickly, and meticulous attention to detail;Good communication skills with a high standard of written and spoken English;Resident in Switzerland or willing to relocate to Switzerland.réf aamIf you recognise yourself
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAOf standardised KPIs, KRIs and management information);Act as the Unit’s Business Risk manager in charge of ensuring alignment and compliance with all internal business and risk policies and ge the BankEstablishing governance and oversight over the overall project portfolio within Compliance
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAWorkstations, office and business applications, mobility in particular)Advise VIPs on their non-standard needs (organisation of events, choice of equipment);Collaborate closely with the Technological Infrastructure teams (knowledge of IT platform, projects, environment and standards);Manage migrations of VIP
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAAML Compliance OfficerYOUR MISSIONDue diligence work and operational client onboarding activity according to CDB standards, 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
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | 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
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SASituation;A university degree in Law/Economics or comparable studies or equivalent in working experience in the financial industry sector;Reliability and ability to grasp relevant issues quickly, and meticulous attention to detail;Good communication skills with a high standard of written and spoken English
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | 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 | Chêne-Bougeries | 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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