23.09.22 | Vollzeit | 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 | Genève | Jobtic SAAnd willing to work in a fast-paced, pressured and demanding environmentStrong organisation and communication skills (stakeholders include Senior Management, Bankers, Assistants, Risk Managers, Compliance, Legal…)Fluent in French and English (written and oral); additional languages, an advantageSwiss
Später ansehen23.09.22 | Vollzeit | Carouge (GE) | Jobtic SAWith ad-hoc projects led either by the Group Risk Management function or as risk representative on projects led by other functions/business RED PROFILE2 years’ experience in a control function (risk, audit, compliance) in a banking environment or a Master of Science (MSc) in Accounting, Control
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAWith ad-hoc projects led either by the Group Risk Management function or as risk representative on projects led by other functions/business RED PROFILE2 years’ experience in a control function (risk, audit, compliance) in a banking environment or a Master of Science (MSc) in Accounting, Control
Später ansehen23.09.22 | Vollzeit | Jobtic SAFunctions/business RED PROFILE2 years’ experience in a control function (risk, audit, compliance) in a banking environment or a Master of Science (MSc) in Accounting, Control and Finance (or equivalent);Committed and resourceful;Flexible attitude with ability to multi-task and adjust to changing
Später ansehen23.09.22 | Vollzeit | Jobtic SAFor all business units and staff;Oversee, coordinate, and assist the 1st line of defence, especially Business Risk Managers with the execution of the Business Information Risk Control Plan covering End-user computer risks, Clear desk compliance reviews, Risk Based Access controls reviews among other
Später ansehen23.09.22 | Vollzeit | Carouge (GE) | Jobtic SAFor all business units and staff;Oversee, coordinate, and assist the 1st line of defence, especially Business Risk Managers with the execution of the Business Information Risk Control Plan covering End-user computer risks, Clear desk compliance reviews, Risk Based Access controls reviews among other
Später ansehen23.09.22 | Vollzeit | Carouge (GE) | Jobtic SATo Front Office, Credit department, Client Lifecycle Management and other teams in relation to joint functions;Provide necessary support to Audit and Operational risk, ensure effective and timely implementation of audit issues;Work to meet the tight deadlines in order to perform the required Compliance
Später ansehen23.09.22 | Vollzeit | Jobtic SAWith ad-hoc projects led either by the Group Risk Management function or as risk representative on projects led by other functions/business RED PROFILE2 years’ experience in a control function (risk, audit, compliance) in a banking environment or a Master of Science (MSc) in Accounting, Control
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAAnd willing to work in a fast-paced, pressured and demanding environmentStrong organisation and communication skills (stakeholders include Senior Management, Bankers, Assistants, Risk Managers, Compliance, Legal…)Fluent in French and English (written and oral); additional languages, an advantageSwiss
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