23.09.22 | Vollzeit | Carouge (GE) | 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 | Carouge (GE) | Jobtic SAThe status quo, are imaginative and have the ability to offer a fresh Lombard Odier & Co Ltd in Geneva is looking for a candidate to fulfil the following mission statementAML Transaction MonitoringYOUR MISSIONAs a member of the AML Monitoring team, your primary focus will be onTransaction
Später ansehen23.09.22 | Vollzeit | Carouge (GE) | Jobtic SATypes de transactions (appels de fonds, distribution, etc.) ;PE non suivis et Global Custody comptabilisation quotidienne des évènements liés à ce type de produits ;Activité BPO liée aux PE ;Valorisation des PE ;Facturation de certains fonds maison ;Traitement des appels et des E-mails lié à cette
Später ansehen23.09.22 | Vollzeit | Carouge (GE) | Jobtic SATo be provided to SILBA - CLM team for new onboarding cases with a sanctions exposure - inclusion of Sanctions assessment in DDC submissions;Assess the implementation of blocking and restrictive controls on client accounts, assets, and transactions as well as on securities and any further risk mitigation measure
Später ansehen23.09.22 | Vollzeit | Carouge (GE) | Jobtic SAOf blocking and restrictive controls on client accounts, assets, and transactions as well as on securities and any further risk mitigation measure;Daily and ongoing advice and support the Bank’s management and staff with respect to sanctions compliance;Management of requests and reporting from /of sanctions
Später ansehen23.09.22 | Vollzeit | Carouge (GE) | Jobtic SAtransactions via our in-house software (G2) or directly with the support of Global Markets Services traders. As a front line agent dealing directly with our clients, you will foster trusted relationships by doing all this to a high level of ResponsibilitiesWithin the Global Markets Access team
Später ansehen23.09.22 | Vollzeit | Carouge (GE) | Jobtic SATypes de transactions (appels de fonds, distribution, etc.) ;PE non suivis et Global Custody comptabilisation quotidienne des évènements liés à ce type de produits ;Activité BPO liée aux PE ;Valorisation des PE ;Facturation de certains fonds maison ;Traitement des appels et des E-mails lié à cette
Später ansehen23.09.22 | Vollzeit | Carouge (GE) | Jobtic SAtransactions via our in-house software (G2) or directly with the support of Global Markets Services traders. As a front line agent dealing directly with our clients, you will foster trusted relationships by doing all this to a high level of ResponsibilitiesWithin the Global Markets Access team
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