23.09.22 | Vollzeit | Jobtic SADaily and ongoing advice and support the Bank’s management and staff with respect to sanctions compliance;Management of requests and reporting from /of sanctions regulatory competent authorities (OFAC, OFSI, SECO) on sanctions issues;Handling of sanction questionnaires received by our counterparties
Später ansehen23.09.22 | Vollzeit | Jobtic SAAnd appropriately managed.A key focus will be on Information Security, Data Management and Technology Risks, including but knowledge of all Operational Risks related to front to back Bank and Operational processes would be RESPONSIBILITIES INCLUDEContribute to and in where agreed lead
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAAnd improvements;Contribute to follow-up on the implementation of recommendations and actions plans;Participate to the valuation of operational risk incidents related to a control environment deficiency;Participate in the development of the culture of risk management within the bank;Monitor audit points and ensure
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 SAAnd appropriately managed.A key focus will be on Information Security, Data Management and Technology Risks, including but knowledge of all Operational Risks related to front to back Bank and Operational processes would be RESPONSIBILITIES INCLUDEContribute to and in where agreed lead
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SAStandards, FINMA Ordinance and Swiss AML law;Validation of clients in the frame of the on-boarding of Private Banking clients;Annual review and due diligence of politically exposed persons and Very High Risk clients and their submission to Senior Management Approval;Provide advice in relation to potential
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SADaily and ongoing advice and support the Bank’s management and staff with respect to sanctions compliance;Management of requests and reporting from /of sanctions regulatory competent authorities (OFAC, OFSI, SECO) on sanctions issues;Handling of sanction questionnaires received by our counterparties
Später ansehen23.09.22 | Vollzeit | Carouge (GE) | Jobtic SAActivities including spend analytics, supplier and contract management;Manage and lead the preparation and evaluation of RFIs/RFPs, analysis, negotiation and roll-out of new vendors contracts that bring savings/cost avoidance;Perform vendor analysis, financial and risk assessment, to recommend sustainable
Später ansehen23.09.22 | Vollzeit | Carouge (GE) | Jobtic SAIn the establishment and management of the Unit's governance, budgeting and organisational processes;Act as the key point of contact for Compliance Business Intelligence (development of standardised KPIs, KRIs and management information);Act as the Unit’s Business Risk manager in charge of ensuring alignment
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SADeficiency;Participate in the development of the culture of risk management within the bank;Monitor audit points and ensure resolution of outstanding issues or implementation of recommendations;Participate in specific analyzes upon request by the Management;Create reports for the different committees
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