23.09.22 | Vollzeit | Carouge (GE) | 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 | Genève | Jobtic SATools primarily use G2. Any additional tool is a plusGood knowledge of Private Banking services and understanding of regulatory requirements and risks in the banking sectorCompetenciesClient service orientation and ability to maintain a professional approach at all timesStrong organization skills
Später ansehen23.09.22 | Vollzeit | 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, Praktikum | Genève | Jobtic SAIn the private banking you recognise yourself in this description, then please do apply. We look forward to hearing from you
Später ansehen23.09.22 | Vollzeit | Carouge (GE) | Jobtic SACollaborate with the bank's internal and external auditorsDESIRED PROFILEPrior experience of about 5 to 7 years in Risk management, Audit (internal external) or in risk assurance with private banks in Switzerland with a transversal view of different activities performed within the bank;Excellent knowledge
Später ansehen23.09.22 | Vollzeit | 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 | Grand-Saconnex | Jobtic SADevelopment ;Improve decision-making skills working in a human size team ;Develop agile working methodology skills ;Gain understanding in the private banking you recognise yourself in this description, then please do apply. We look forward to hearing from you
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SAThe status quo, are imaginative and have the ability to offer a fresh ness Risk Manager - Southern Europe & LatamLombard Odier is an innovative bank of choice for private clients. Independently-owned and fully self-financed, our Group is one of the best-capitalised private banks in the world
Später ansehen23.09.22 | Vollzeit | Jobtic SAAudit (internal external) or in risk assurance with private banks in Switzerland with a transversal view of different activities performed within the bank;Excellent knowledge of banking processes and activities including Private Banking, Operations, Trading, etc.;Excellent knowledge of the Swiss
Später ansehen23.09.22 | Vollzeit | Jobtic SAThe status quo, are imaginative and have the ability to offer a fresh /KYC ANALYST - Private Client ReviewsWithin CP COO Office, the Client File Review unit is in charge of reviewing all client records through a several year’s exercise to ensure the quality and completeness of the information
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