14.07.22 | Vollzeit | Genève | Jobtic SAAnd resolution of potential sanctions hits RED PROFIL3-5 years of experience in the banking sector within a Compliance, Sanctions, Financial Crime, Legal, Audit or similar function;Independent working approach, combined with the ability to identify relevant compliance considerations in any given
Später ansehen14.07.22 | Vollzeit | Genève | Jobtic SAReviews of clients;Qualitative analysis on AML specific issues;Additional ad hoc controls (ex. cash operations);Assisting the Payment Processing Team with queries and advice;Support in case of AML requests from correspondent banks - depositories - funds;Support to Legal Department, in case
Später ansehen14.07.22 | Vollzeit | Genève | Jobtic SAAnd appropriately managed.A key focus will be on Information Security, Data Management and Technology Risks, including but knowledge of all Operational Risks related to front to back Bank and Operational processes would be RESPONSIBILITIES INCLUDEContribute to and in where agreed lead
Später ansehen14.07.22 | Vollzeit | Genève | Jobtic SATo the Compliance COO and will have a mix of Run the Bank and Change the Bank the BankSupport the Compliance COO in the establishment and management of the Unit's governance, budgeting and organisational processes;Act as the key point of contact for Compliance Business Intelligence (development
Später ansehen14.07.22 | Vollzeit, Praktikum | Genève | Jobtic SADevelopment ;Improve decision-making skills working in a human size team ;Develop agile working methodology skills ;Gain understanding in the private banking you recognise yourself in this description, then please do apply. We look forward to hearing from you
Später ansehen14.07.22 | Vollzeit, Praktikum | Genève | Jobtic SADevelopment ;Improve decision-making skills working in a human size team ;Develop agile working methodology skills ;Gain understanding in the private banking you recognise yourself in this description, then please do apply. We look forward to hearing from you
Später ansehen14.07.22 | Vollzeit | Genève | Jobtic SAIn internal or external IT audit;Good knowledge of audit methodology and solid understanding of risk and control concepts;Knowledge of Swiss banking regulatory environment, a clear advantage;CISA, CISM, CISSP and Data Analytics capacities, a plus;Use initiative, be able to work autonomously as well as in team
Später ansehen14.07.22 | Vollzeit | Genève | Jobtic SAAnd documents related to all existing Banking relationships. The AML/KYC, regulatory and operational information are being compared against defined standards derived from the regulatory framework, support being given to Front Office units to complete/update records when CIPLE
Später ansehen14.07.22 | Vollzeit | Genève | Jobtic SABonds (nominal and inflation-linked bonds)Contribute to the writing of the government bond section of our monthly fixed income publicationPromotion of the Fixed Income Investment Strategy and of the Team’s activities to Bankers and external clientsCollaboration with Macro and Investment Strategy team
Später ansehen14.07.22 | Vollzeit | Genève | Jobtic SAThe status quo, are imaginative and have the ability to offer a fresh ness Risk Manager - Southern Europe & LatamLombard Odier is an innovative bank of choice for private clients. Independently-owned and fully self-financed, our Group is one of the best-capitalised private banks in the world
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