23.09.22 | Vollzeit | Chêne-Bougeries | 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 | Carouge (GE) | Jobtic SAEffective and timely implementation of audit issues;Work to meet the tight deadlines in order to perform the required Compliance reviews 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
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 | 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 | Carouge (GE) | Jobtic SAOf banking processes and activities including Private Banking, Operations, Trading, etc.;Excellent knowledge of the Swiss regulatory framework and the expectations of the various stakeholders (regulators, external auditors, etc.);Very good knowledge of the field of risk management;Excellent communication
Später ansehen23.09.22 | Vollzeit | Jobtic SAEffective and timely implementation of audit issues;Work to meet the tight deadlines in order to perform the required Compliance reviews 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
Später ansehen23.09.22 | Vollzeit | Jobtic SAregulatory framework and the expectations of the various stakeholders (regulators, external auditors, etc.);Very good knowledge of the field of risk management;Excellent communication skills;Editorial skills (reports) and procedure development, writing and communication;Autonomous and reliable;English
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAKnowledge 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;Demonstrate analytical ability, excellent communication skills both written and spoken;Fluent in English and French
Später ansehen23.09.22 | Vollzeit | 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 | 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
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