23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAOf standardised KPIs, KRIs and management information);Act as the Unit’s Business Risk manager in charge of ensuring alignment and compliance with all internal business and risk policies and ge the BankEstablishing governance and oversight over the overall project portfolio within Compliance
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SA’ experience in banking - operationsKnowledge and experience in project management is an advantageFluent in French and English, any other language is a plusAbility to deal with stakeholders at all levelsFlexible and dynamic working across a diverse suite of subject matters, with multiple stakeholdersTeam
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAReviews of clients;Qualitative analysis on AML specific issues;Additional ad hoc controls (ex. cash operations);Assisting the Payment Processing Team with queries and advice;Support in case of AML requests from correspondent banks - depositories - funds;Support to Legal Department, in case
Später ansehen23.09.22 | Vollzeit | Carouge (GE) | 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 | Genève | Jobtic SAAnd technology) to enable our growth in that team, a group of 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
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | 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 | Jobtic SAIn numerous activities and projects both within Compliance and across the Lombard Odier MISSIONAs Compliance Business & Project Manager, you will report to the Compliance COO and will have a mix of Run the Bank and Change the Bank the BankSupport the Compliance COO
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAPersons and Very High Risk clients and their submission to Senior Management Approval;Provide advice in relation to potential and existing PEP - High - Medium - Low Risk clients and manage re-classification requests as a competence centre for all complex and PEP related issues;Periodic and targeted review
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SABased in Geneva, the Desk Specialist will manage daily communication and requests from Execution-only clients booked in Switzerland and from Direct Access role will require the candidate toUnderstand and promptly respond to/action client queries and requests (through phone call, written
Später ansehen23.09.22 | Vollzeit | Jobtic SAUp of audit findings and recommendations;Participate in the drafting of audit reports;Assist the head of IT audit in its daily activities;Assist and/or lead internal project(s) related to tools supporting Group Internal Audit activities;Active participation in risk management related to audit
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