23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAAML Transaction MonitoringYOUR MISSIONAs a member of the AML Monitoring team, your primary focus will be onTransaction monitoring alerts treatment and investigation (Tool Fiserv). Time spent on each alert depends on the type of scenario and complexity of the relationships but expected
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAAnd preparation of risk management reports to the Group’s relevant governance bodies;Oversight of operational risk incidents and Issues and Actions follow-up concerning timeliness and quality of capture; reporting;Support in the review of RCSAMaintenance of the Operational Risk management tools related to RCSA
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAEffective and timely implementation of audit issues;Work to meet the tight deadlines in order to perform the required Compliance reviews according to regulatory requirements;Cooperate with the Front Office in a timely manner in order to adhere to both regulatory and policy requirements while considering
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SATools such as CRM, MyLO, etc. and change management rmine functional requirements, time frames, funding, process changes and training needs to deliver the strategic roadmap in an agile and continuous impactful ge with all relevant specialists across functions and departments
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAThe status quo, are imaginative and have the ability to offer a fresh ionFront Support Remediations be responsible to tackle and ensure progress of all remediations in coordination and collaboration with front peopleCoordinate action points with relevant players - EAMs, ensuring the timely
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAEnsuring clarity and consistency of deliverables, timely execution, budget follow up and a robust framework for addressing risks and dependencies;Managing specific transformation projects with significant IT components (for example, the replacement or deployment of new monitoring or compliance risk
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAAnd execution confirmation and reconciliationEnsure the entire trade process is compliant with our operational and financial risk frameworkLiaise with our internal service providers to ensure timely and accurate execution/resolution of clients’ request on their account activityComply with all applicable legal
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