14.07.22 | Vollzeit | Genève | Jobtic SATo support risk remediation efforts, monitor, track, document and report on risk remediation activities ;Support and challenge the team and functional heads with the execution of the agreed Risk and Control Self-Assessment plan ;Challenge and monitor the effectiveness and execution of first line key controls
Später ansehen14.07.22 | Vollzeit | Genève | Jobtic SAAnd documents related to all existing Banking relationships. The AML/KYC, regulatory and operational information are being compared against defined standards derived from the regulatory framework, support being given to Front Office units to complete/update records when CIPLE
Später ansehen14.07.22 | Vollzeit | Genève | Jobtic SATransfers and review exceptions when necessary ;Review and challenge exception requests ;Perform clear desk checks (twice a year).Business ManagementMaintain the Business Continuity Management (BCM) documentation and update it at least once per year ;Follow up, address and escalate where necessary internal
Später ansehen06.11.19 | Vollzeit | Genève | EinDollarBrille e.V.In an international and intercultural context - Experience in process analysis, development, documentation and implementation - Language Skills French and German (Burkina Faso), English and German (Malawi) - Mature, enthusiastic and engaging personality - Cooperative, participative and self-starting working style
Später ansehen09.03.19 | Vollzeit | Genève | Deloitte AGThen we're the right company for goal of Deloitte’s transfer pricing group is to help companies reduce risks by aligning their practical transfer pricing solutions with overall global business operations and objectives, assist with strategic documentation to support their transfer pricing practices
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