24.06.24 | Vollzeit | Genève | Lombard OdierWorkshops and interviews with business stake-holders to gather information required for scoping and production of maps. Prepare and present summary review of maps with conclusions and recommendations to risk and business stake-holders. Work closely with risk and business stake-holders to ensure control gaps
Später ansehen15.03.24 | Vollzeit | Genève | JobLeads GmbH | CHF 150’000 - CHF 200’000 Interaction. • Excellent analytical and summarizing skills. Any questions? We are happy to help. Romain Bonneville About PwC PwC Switzerland is the leading audit and advisory company in Switzerland. As an independent member of the international PwC network, we help organisations and individuals to deliver
Später ansehen11.01.24 | Vollzeit | Genève | JobLeads GmbH | CHF 150’000 - CHF 200’000 Business Partners, Supply Operations, Legal, Country Teams, etc.); document and report on outcomes - Lead drafting and development of reports to the Board including summary of funding recommendations, and facilitate timely Secretariat responses to comments from the Board Constituencies. - Manage funding
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | 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 | Grand-Saconnex | 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 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 | Carouge (GE) | 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 | Grand-Saconnex | 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
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
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