14.08.24 | Vollzeit | Genève | JobLeads GmbH | CHF 80’000 - CHF 100’000 Mitigate, and manage potential areas of AML compliance vulnerability and risks/gaps. 11. Regulatory liaison and advisory 12. Act as a Subject Matter Expert on AML, CTF, PEPs, and Sanctions for relevant stakeholders (e.g., nsave employees, internal/external audit). 13. Provide timely advice to the business
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SACommunications, as appropriate;Tracking, risk base analysis and remediation measures implementation related to potential sanctions' impacted clients of all types;Assistance to be provided to T&O for situations related to inflows - outflows - internal transactions - securities transactions for accounts subject
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SAExternal audit issues ;Interact with key stakeholders in the context of ongoing projects, participate and involve key parties to new business initiatives ;Support Business partner activities in various recurrent ileExperience of 5 years minimum in the banking industry, experience with Internal
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SAResolution of outstanding issues or implementation of recommendations;Participate in specific analyzes upon request by the Management;Create reports for the different committees;Collaborate with the bank's internal and external auditorsDESIRED PROFILEPrior experience of about 5 to 7 years in Risk management
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SASystems, application controls and IT general controls;Perform audits of security policies, standards and procedures;Evaluate the adequacy of control design and operating effectiveness for control objectives;Participate to integrated audits along with business auditors;Identification, validation and follow
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SAAreas;Track and manage exceptions to the Information Risk policy;Elaborate information security and data protection risk training and risk communication aiming at raising risk awareness and helping the diffusion of an effective risk culture across the Group;Be the point of contact with internal
Später ansehen18.08.22 | Vollzeit | Genève | Jobtic SAAwareness and helping the diffusion of an effective risk culture across the Group;Be the point of contact with internal and external audit on Information Risk topics;Monitor Information Risk KRIs/KPIs;Engage as required with ad-hoc projects as risk representative on projects led by other functions/business
Später ansehen03.08.22 | Vollzeit | Genève | 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 ansehen14.07.22 | Vollzeit | Genève | Jobtic SAEffectiveness for control objectives;Participate to integrated audits along with business auditors;Identification, validation and follow-up of audit findings and recommendations;Participate in the drafting of audit reports;Assist the head of IT audit in its daily activities;Assist and/or lead internal project(s
Später ansehen14.07.22 | Vollzeit | Genève | Jobtic SAExternal audit issues ;Interact with key stakeholders in the context of ongoing projects, participate and involve key parties to new business initiatives ;Support Business partner activities in various recurrent ileExperience of 5 years minimum in the banking industry, experience with Internal
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