23.09.22 | Vollzeit | Carouge (GE) | 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 SABased in Geneva, the Desk Specialist will manage daily communication and requests from Execution-only clients booked in Switzerland and from Direct Access role will require the candidate toUnderstand and promptly respond to/action client queries and requests (through phone call, written
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 SAThe status quo, are imaginative and have the ability to offer a fresh over 220 years of wealth management experience behind us, we at Lombard Odier demand that technology honours and strengthens our heritage. Armed with our Rethink Everything philosophy, we have created our own bespoke
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SA’ experience in banking - operationsKnowledge and experience in project management is an advantageFluent in French and English, any other language is a plusAbility to deal with stakeholders at all levelsFlexible and dynamic working across a diverse suite of subject matters, with multiple stakeholdersTeam
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 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 SAIn numerous activities and projects both within Compliance and across the Lombard Odier MISSIONAs Compliance Business & Project Manager, you will report to the Compliance COO and will have a mix of Run the Bank and Change the Bank the BankSupport the Compliance COO
Später ansehen23.09.22 | Vollzeit | Carouge (GE) | Jobtic SAAnd software usage;Provide support to the banks Independent Asset Managers in the region;Provide VIP on-call duty one weekend out of tain and update local procedure documentation;Oversee software and hardware inventory control and maintain accurate inventories of IT equipment;Participate
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
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