23.09.22 | Vollzeit | Carouge (GE) | 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 ansehen23.09.22 | Vollzeit | Jobtic SAIn internal or external IT audit;Good knowledge of audit methodology and solid understanding of risk and control concepts;Knowledge of Swiss banking regulatory environment, a clear advantage;CISA, CISM, CISSP and Data Analytics capacities, a plus;Use initiative, be able to work autonomously as well as in team
Später ansehen23.09.22 | Vollzeit | Carouge (GE) | Jobtic SAregulatory and internal compliance requirements. Maintain appropriate knowledge to ensure to be fully qualified to undertake the role. Complete all mandatory trainings as required to attain and maintain competenceDesired profileQualification/education requiredUniversity education desirable (Bachelor/Master
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAContact and providing advice on HR policies and regulations to employees ;Handling on- and off-boardings as well as internal transfers with respective updates of the employment records ;Handling all administrative HR tasks (certificates, attestations required by regulators, AVS, work permits, etc
Später ansehen23.09.22 | Vollzeit | Carouge (GE) | Jobtic SAContact and providing advice on HR policies and regulations to employees ;Handling on- and off-boardings as well as internal transfers with respective updates of the employment records ;Handling all administrative HR tasks (certificates, attestations required by regulators, AVS, work permits, etc
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | 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 ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAIn internal or external IT audit;Good knowledge of audit methodology and solid understanding of risk and control concepts;Knowledge of Swiss banking regulatory environment, a clear advantage;CISA, CISM, CISSP and Data Analytics capacities, a plus;Use initiative, be able to work autonomously as well as in team
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAregulatory and internal compliance requirements. Maintain appropriate knowledge to ensure to be fully qualified to undertake the role. Complete all mandatory trainings as required to attain and maintain competenceDesired profileQualification/education requiredUniversity education desirable (Bachelor/Master
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SAContact and providing advice on HR policies and regulations to employees ;Handling on- and off-boardings as well as internal transfers with respective updates of the employment records ;Handling all administrative HR tasks (certificates, attestations required by regulators, AVS, work permits, etc
Später ansehen23.09.22 | Vollzeit | Jobtic SADegree (or equivalent) in Banking, Finance or Law, or evidence of comparable academic - work achievement;3 to 5 years of experience in the financial services industry, ideally in an AML monitoring role within Private Banking in Switzerland;Good understanding of the Swiss regulatory environment;Knowledge
Später ansehenVerpassen Sie nie wieder einen passenden Job!
Alle Jobs für Regulator in der Schweiz kostenlos abonnieren.