28.03.24 | Teilzeit, Vollzeit | Genève | Michael Page InternationalOperations 1 - Compliance - Legal 1 - Portfolio - Fund - Asset Manager 1 - Verkauf & Handel 1 - Legal 3 - Paralegals - Legal Assistants 3 - Finance & Accounting 2 - Assistent Rechnungswesen (m/w) 1 - Steuer 1 - Logistik, Einkauf & Supply Chain 2 - Ein-&Verkauf 1 - Logistik - Distribution Manager 1 - Customer
Später ansehen16.11.23 | Vollzeit | Genève | Michael Page InternationalImmobilien- & Bauwesen 12 - Projekt Manager (m/w) 5 - Hochbau 4 - Projekt Manager (m/w) 2 - Senior Management - Baugewerbe 1 - Technologie 6 - IT Support 2 - Beratung 1 - IT Business Analyst (m/w) 1 - IT Projekt & Program Management 1 - Technologie Beratung 1 - Beratung, Strategie & Change management 3
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SATo be provided to SILBA - CLM team for new onboarding cases with a sanctions exposure - inclusion of Sanctions assessment in DDC submissions;Assess the implementation of blocking and restrictive controls on client accounts, assets, and transactions as well as on securities and any further risk mitigation measure
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SAOf 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 and preparation of risk management reports to the Group’s relevant governance bodies;Oversight of operational risk incidents
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 | Genève | Jobtic SATo the ness Risk Management - Market LevelReview results of controls performed by central BRM CP (i.e. call backs, payment instructions) ;Follow-up and feedback collection on remediation across CP (e.g. MyLO, Fatca, Suitability, dormant accounts, accounts at zero, etc.) ;Quarterly review of the KRIs provided
Später ansehen14.09.22 | Vollzeit | Genève | Jobtic SAWith ad-hoc projects led either by the Group Risk Management function or as risk representative on projects led by other functions/business RED PROFILE2 years’ experience in a control function (risk, audit, compliance) in a banking environment or a Master of Science (MSc) in Accounting, Control
Später ansehen13.09.22 | 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 ansehen14.07.22 | Vollzeit | Genève | Jobtic SAOf blocking and restrictive controls on client accounts, assets, and transactions as well as on securities and any further risk mitigation measure;Daily and ongoing advice and support the Bank’s management and staff with respect to sanctions compliance;Management of requests and reporting from /of sanctions
Später ansehen14.07.22 | Vollzeit | Genève | Jobtic SATo the ness Risk Management - Market LevelReview results of controls performed by central BRM CP (i.e. call backs, payment instructions) ;Follow-up and feedback collection on remediation across CP (e.g. MyLO, Fatca, Suitability, dormant accounts, accounts at zero, etc.) ;Quarterly review of the KRIs provided
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