01.09.24 | Vollzeit | Genève | JobLeads GmbH | CHF 100’000 - CHF 125’000 Relating to prevention and investigation of fraud, bribery and corruption, money laundering and regulatory compliance. Our work frequently involves highly sensitive engagements, which gain regulatory scrutiny and media attention. We are currently expanding our Forensic practice and are seeking talented
Später ansehen30.08.24 | Vollzeit | Genève | JobLeads GmbH | CHF 80’000 - CHF 100’000 Or a strong willingness to acquire it rapidly Valuable - Experience in fire safety engineering methods and quantitative fire risk analysis - Knowledge in prescriptive fire safety and regulatory frameworks (i.e. EU, CH, FR, etc.) - Knowledge of passive and active fire protection solutions
Später ansehen28.08.24 | Vollzeit | Genève | JobLeads GmbH | CHF 80’000 - CHF 100’000 Of SQL, C, and Java. - Integrating machine learning models with medical devices and healthcare systems, and understanding regulatory requirements. - Experience with network security, including certificates, encryption, access control, authorization, and authentication. - Proven experience leading
Später ansehen29.09.22 | Vollzeit | Genève | Jobtic SAOrt the implementation management and monitoring of mandatory/regulatory trainings Develop and deliver e-learnings and regulatory training projects liaise with Legal, Compliance and Risk subject matter experts - HR teams and providers, test and upload e-learning modules, create custom emails
Später ansehen29.09.22 | Vollzeit | Genève | Jobtic SAOrt the implementation management and monitoring of mandatory/regulatory trainings Develop and deliver e-learnings and regulatory training projects liaise with Legal, Compliance and Risk subject matter experts - HR teams and providers, test and upload e-learning modules, create custom emails
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SAReviews according to regulatory requirements;Cooperate with the Front Office in a timely manner in order to adhere to both regulatory and policy requirements while considering the business RED PROFILE5 - 7 years of experience in Due Diligence and AML work in the financial services industry
Später ansehen23.09.22 | Vollzeit | Genève | 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 ansehen23.09.22 | Vollzeit | Genève | 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 | Genève | 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
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