23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAOf comparable academic - work achievement;7/10 years of experience in Financial Services and/or Consulting across a broad range of strategy, IT and business transformation programmes. Experience of Compliance transformation would be a significant plus;Strong analytical skills, the ability to summarize complex
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAProgrammes. Experience of Compliance transformation would be a significant plus;Strong analytical skills, the ability to summarize complex topics, drive practical outcomes and to make sound, evidenced-backed recommendations, as well as the ability to work well under pressure and against short deadlines
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAClassified clients and Complex Structures;Having thorough experience of handling the various aspects of on-boarding such as AML, FATCA, Tax and CRS;Bachelor’s degree in law (or equivalent) required or evidence of comparable academic - work achievement;Ability to summarize complex topics, to drive practical
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAAbility to summarize complex topics and multi-task skills,Strong willingness to participate and help others, ability to develop relationships and solicit other departments,Excellent communication skills,Professional certification in Compliance and /or AML/CTF would be an advantage,Fluent in both English
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SATax and CRS;Bachelor’s degree in law (or equivalent) required or evidence of comparable academic - work achievement;Ability to summarize complex topics, to drive practical outcomes and to make sound decisions or proposals, including escalation when appropriate, as well as the ability to work well
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAAbility to summarize complex topics and multi-task skills,Strong willingness to participate and help others, ability to develop relationships and solicit other departments,Excellent communication skills,Professional certification in Compliance and /or AML/CTF would be an advantage,Fluent in both English
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAIn the field of taxation would be desirable, in particular with regard to tax offences monitoring;Practical experience of using the MROS tool goAML is a plus;Ability to summarize complex topics, to drive practical outcomes and to make sound decisions or proposals, including escalation when appropriate, as well
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAIn an AML monitoring role within Private Banking in Switzerland;Good understanding of the Swiss regulatory environment;Knowledge in the field of taxation would be desirable, in particular with regard to tax offences monitoring;Practical experience of using the MROS tool goAML is a plus;Ability to summarize
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