23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAIn numerous activities and projects both within Compliance and across the Lombard Odier MISSIONAs Compliance Business & Project Manager, you will report to the Compliance COO and will have a mix of Run the Bank and Change the Bank the BankSupport the Compliance COO
Später ansehen23.09.22 | Vollzeit | Carouge (GE) | Jobtic SA’ experience in banking - operationsKnowledge and experience in project management is an advantageFluent in French and English, any other language is a plusAbility to deal with stakeholders at all levelsFlexible and dynamic working across a diverse suite of subject matters, with multiple stakeholdersTeam
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SA’ experience in banking - operationsKnowledge and experience in project management is an advantageFluent in French and English, any other language is a plusAbility to deal with stakeholders at all levelsFlexible and dynamic working across a diverse suite of subject matters, with multiple stakeholdersTeam
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | 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 ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SA’ experience in banking - operationsKnowledge and experience in project management is an advantageFluent in French and English, any other language is a plusAbility to deal with stakeholders at all levelsFlexible and dynamic working across a diverse suite of subject matters, with multiple stakeholdersTeam
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | 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 ansehen23.09.22 | Vollzeit | Jobtic SAIn numerous activities and projects both within Compliance and across the Lombard Odier MISSIONAs Compliance Business & Project Manager, you will report to the Compliance COO and will have a mix of Run the Bank and Change the Bank the BankSupport the Compliance COO
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | 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 ansehen23.09.22 | Vollzeit | Jobtic SAKnowledge 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;Demonstrate analytical ability, excellent communication skills both written and spoken;Fluent in English and French
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SAThe status quo, are imaginative and have the ability to offer a fresh role is within the 1st line of defense risk management function for Technology and Operations on a global basis covering all operational risk drivers in order to ensure that risks in the business are identified
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