14.07.22 | Vollzeit | Genève | Jobtic SAThe identification, assessment, reporting and risk mitigation measures focusing on Technology, Information Security and Data Management Risks ;Review and analyze complex incidents, lead discussions on lessons learned and provide robust and effective challenge ;Attend, and where appropriate lead steering committees
Später ansehen14.07.22 | Vollzeit | Genève | Jobtic SACompliance Business & Project ManagerThe TeamThe Compliance COO team has been set up to provide transversal support to the Compliance unit and in particularEnsure Compliance has the right resources to operate effectively, in terms of budget, systems, processes, information, governance (“Run
Später ansehen14.07.22 | Vollzeit | Genève | Jobtic SARisk category change of accounts in line with regulatory requirements and internal directives,Analyze existing clients (physical persons and entities), account data and documents in accordance with internally defined standards derived from the regulatory framework (CDB, LBA, etc…),Provide guidance
Später ansehen14.07.22 | Vollzeit | Genève | Jobtic SABankers and clientsDynamic, flexible with team player attitudeConfidentiality, ethics, commitment to providing quality service and building strong relationshipsGood command of Bloomberg and MS Office Suite (VBA programming a plus)Fluent English and FrenchIf you recognise yourself in this description
Später ansehen14.07.22 | Vollzeit | Genève | Jobtic SATo the ness Risk Management - Market LevelReview results of controls performed by central BRM CP (i.e. call backs, payment instructions) ;Follow-up and feedback collection on remediation across CP (e.g. MyLO, Fatca, Suitability, dormant accounts, accounts at zero, etc.) ;Quarterly review of the KRIs provided
Später ansehen14.07.22 | Vollzeit | Genève | Jobtic SAproviders consultant services;Provide technical assistance on the VAT treatment and identify potential VAT exposures;Anticipate recent and future VAT developments at local and international levels and their consequences;Draft VAT procedures;Identify VAT burden optimisation opportunities to mitigate
Später ansehenVerpassen Sie nie wieder einen passenden Job!
Alle Jobs für Prover in der Schweiz kostenlos abonnieren.