23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SARESPONSIBILITIESPerform comprehensive background checks, due diligence researches, assess and document the sources of information,Evaluate KYC accuracy, completeness and plausibility,Analyze AML risks associated with the client, identify ‘red flag’ situations and escalate any risks and operational issues detected,Review
Später ansehen23.09.22 | Vollzeit | Carouge (GE) | Jobtic SAVia control testing, risk monitoring and risk scenario analysis ;Improve the existing key risk and performance indicators (production, analysis and escalation) and the associated risk appetite level ;Embed a supportive Risk culture across all functions within Technology & Operations by promoting
Später ansehen14.07.22 | Vollzeit | Genève | Jobtic SAVia control testing, risk monitoring and risk scenario analysis ;Improve the existing key risk and performance indicators (production, analysis and escalation) and the associated risk appetite level ;Embed a supportive Risk culture across all functions within Technology & Operations by promoting
Später ansehen14.07.22 | Vollzeit | Genève | Jobtic SARESPONSIBILITIESPerform comprehensive background checks, due diligence researches, assess and document the sources of information,Evaluate KYC accuracy, completeness and plausibility,Analyze AML risks associated with the client, identify ‘red flag’ situations and escalate any risks and operational issues detected,Review
Später ansehen06.11.19 | Vollzeit | Genève | EinDollarBrille e.V.Over 150 million people worldwide need glasses but cannot afford them. Children cannot learn, adults cannot work and care for their families. We want to change that. OneDollarGlasses was founded in 2012 by Martin Aufmuth and has since received many awards. Today, our non-profit association
Später ansehenVerpassen Sie nie wieder einen passenden Job!
Alle Jobs für Associate in Genève Kanton kostenlos abonnieren.