23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAIn an AML monitoring role within Private Banking in Switzerland;Good understanding of the Swiss regulatory environment;Knowledge in the field of taxation would be desirable, in particular with regard to tax offences monitoring;Practical experience of using the MROS tool goAML is a plus;Ability to summarize
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAAudit - Internal Control - Business Risk Management, an advantageGood understanding of operational processes pertaining to Private Clients, KYC, client documentation, tax related topicsStrong experience in control testing necessaryAn experience in Risk Control Self-Assessment, an advantageAble
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | 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 ansehen14.09.22 | Vollzeit | Genève | Jobtic SAOperational Risk OfficerYOUR MISSIONFollowing an induction period during which you will acquire the basis of Operational Risk Management (ORM) in private banking and support the Core ORM team members, you will then act as a Core ORM member and have the following responsibilitiesDesign
Später ansehen13.09.22 | Vollzeit | Zürich | Jobtic SASenior Client Portfolio Advisor based in ZurichMissionsProvide high quality investment advice to our Private Banking clientsFrequent, pro-active client interactions to provide value add to our clientsFollowing and analyzing financial markets to develop clients investment solutionsOngoing
Später ansehen09.08.22 | Vollzeit | Genève | 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 ansehen14.07.22 | Vollzeit | Genève | Jobtic SAIn an AML monitoring role within Private Banking in Switzerland;Good understanding of the Swiss regulatory environment;Knowledge in the field of taxation would be desirable, in particular with regard to tax offences monitoring;Practical experience of using the MROS tool goAML is a plus;Ability to summarize
Später ansehen14.07.22 | Vollzeit | Genève | Jobtic SAAudit - Internal Control - Business Risk Management, an advantageGood understanding of operational processes pertaining to Private Clients, KYC, client documentation, tax related topicsStrong experience in control testing necessaryAn experience in Risk Control Self-Assessment, an advantageAble
Später ansehen11.11.19 | Vollzeit | Rapperswil (SG) | bexio agWas du von uns erwarten darfst - Work smart Geregelte Arbeitszeiten und Vereinbarkeit von Beruf und Privatleben. - Fairer Lohn Du leistest gute Arbeit, wir die
Später ansehen08.11.19 | Vollzeit | Rapperswil (SG) | bexio agDeine Kolleginnen und Kollegen gerne Was du von uns erwarten darfst - Work smart Geregelte Arbeitszeiten und Vereinbarkeit von Beruf und Privatleben
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