23.09.22 | 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 SATo a close-monitoring in the sanctions perimeter;With the collaboration of Compliance-Monitoring, ex-ante payment sanctions screening messages filtering (Swift, SIC, SEPA, etc.) and handling and resolution of potential sanctions hits RED PROFIL3-5 years of experience in the banking sector
Später ansehen23.09.22 | Vollzeit, Praktikum | Jobtic SAWill consist in participating in current projects and new initiatives. The subject matters are including the following topicsYOUR MISSIONS Migration of an automatic Jenkins deployment pipeline to OpenShift We are currently using a Jenkins pipeline that handles the following operationsDeployment of Java
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SARegulatory competent authorities (OFAC, OFSI, SECO) on sanctions issues;Handling of sanction questionnaires received by our counterparties;Identify possible new countries/parties/securities under sanctions based on a dedicated regulatory watch;Maintain the Sanctions Directive and the related Group Guidelines
Später ansehen23.09.22 | Vollzeit | Carouge (GE) | Jobtic SAOf experienced Digital Project Managers focuses on the transformation requirements of our Investment tools, working very closely with bankers, investment specialists and top management - as well as directly with private clients whenever successful candidate as Portfolio Construction Project Manager
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAOdier’s digital “hands-on” in the daily project activities, he/she will also strongly collaborate with other transformation leaders, such as Client Relationship Management (CRM) and MyLO (our online platform), as well as with the Bank’s specialists from other units Technology & Operations
Später ansehen23.09.22 | Vollzeit, Praktikum | Genève | Jobtic SAWill consist in participating in current projects and new initiatives. The subject matters are including the following topicsYOUR MISSIONS Migration of an automatic Jenkins deployment pipeline to OpenShift We are currently using a Jenkins pipeline that handles the following operationsDeployment of Java
Später ansehen23.09.22 | Vollzeit, Praktikum | Chêne-Bougeries | Jobtic SAWill consist in participating in current projects and new initiatives. The subject matters are including the following topicsYOUR MISSIONS Migration of an automatic Jenkins deployment pipeline to OpenShift We are currently using a Jenkins pipeline that handles the following operationsDeployment of Java
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAAML Compliance OfficerYOUR MISSIONDue diligence work and operational client onboarding activity according to CDB standards, 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
Später ansehen23.09.22 | Vollzeit, Praktikum | Carouge (GE) | Jobtic SAWill consist in participating in current projects and new initiatives. The subject matters are including the following topicsYOUR MISSIONS Migration of an automatic Jenkins deployment pipeline to OpenShift We are currently using a Jenkins pipeline that handles the following operationsDeployment of Java
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