23.09.22 | Vollzeit | Genève | Jobtic SA40% of this role relates to support of ad-tasks and investigations, which are often urgent and business-critical. This includesPreparation and participation in periodic reviews of clients;Qualitative analysis on AML specific issues;Additional ad hoc controls (ex. cash operations);Assisting
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SAAnd 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 of other Private Bank clients representing High, Medium and Low risk;Provide advice and support, in relation to all AML matters
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SAManagement. Raise any concerning issues to the 2nd line of defense and relevant risk specialists ;Follow-up incidents and monitor them in the internal dedicated tool (Quality Risk). Support the users in the root cause analysis and ensure that improvements measures are adequately defined, monitored, tracked
Später ansehen09.08.22 | Vollzeit | Genève | 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 ansehen14.07.22 | Vollzeit | Genève | Jobtic SAReviews of clients;Qualitative analysis on AML specific issues;Additional ad hoc controls (ex. cash operations);Assisting the Payment Processing Team with queries and advice;Support in case of AML requests from correspondent banks - depositories - funds;Support to Legal Department, in case
Später ansehen14.07.22 | Vollzeit | Genève | Jobtic SAManagement. Raise any concerning issues to the 2nd line of defense and relevant risk specialists ;Follow-up incidents and monitor them in the internal dedicated tool (Quality Risk). Support the users in the root cause analysis and ensure that improvements measures are adequately defined, monitored, tracked
Später ansehen09.03.19 | Vollzeit | Genève | Deloitte AGGeneva, Lausanne and Lugano. Our Tax & Legal team is looking for you! Our Tax & Legal Team offers integrated tax services that help our customers to successfully manage local and global challenges. Do you want to advise discerning customers on complex tax issues? Then we're the right firm for
Später ansehen09.03.19 | Vollzeit | Genève | Deloitte AGWe are international, entrepreneurial and growing fast. Grow your career with us! Our Tax team is looking for you! Our Tax Team offers integrated tax services that help our customers to successfully manage local and global challenges. Do you want to advise discerning customers on complex tax issues
Später ansehen09.03.19 | Vollzeit | Genève | Deloitte AGWe are international, entrepreneurial and growing fast. Grow your career with us! Deloitte is one of the world's leading auditing and advisory firms in the areas of Audit and Risk Advisory, Tax, Consulting and Financial Advisory. In Switzerland, we have offices in Zurich, Bern, Basel, Geneva
Später ansehen30.06.19 | Vollzeit | Genève | Deloitte AGDeloitte Cyber Risk ServicesIn a rapidly changing world where information has a significant value, supply chains are interconnected and there is uncertainty when doing business on a global basis, information security and privacy have become board level the creation of Deloitte North
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