09.08.22 | Vollzeit | Genève | Jobtic SAClassified clients and Complex Structures;Having thorough experience of handling the various aspects of on-boarding such as AML, FATCA, Tax and CRS;Bachelor’s degree in law (or equivalent) required or evidence of comparable academic - work achievement;Ability to summarize complex topics, to drive practical
Später ansehen14.07.22 | Vollzeit | Genève | Jobtic SAIn an AML monitoring role within Private Banking in Switzerland;Good understanding of the Swiss regulatory environment;Knowledge in the field of taxation would be desirable, in particular with regard to tax offences monitoring;Practical experience of using the MROS tool goAML is a plus;Ability to summarize
Später ansehen14.07.22 | Vollzeit | Genève | Jobtic SAProgrammes. Experience of Compliance transformation would be a significant plus;Strong analytical skills, the ability to summarize complex topics, drive practical outcomes and to make sound, evidenced-backed recommendations, as well as the ability to work well under pressure and against short deadlines
Später ansehen14.07.22 | Vollzeit | Genève | Jobtic SAAbility to summarize complex topics and multi-task skills,Strong willingness to participate and help others, ability to develop relationships and solicit other departments,Excellent communication skills,Professional certification in Compliance and /or AML/CTF would be an advantage,Fluent in both English
Später ansehen09.04.18 | Vollzeit | Genève | Deloitte AGMethodologies and developing key audit deliverables, including process flows, work programs, audit reports, and control summaries. • Advanced knowledge of Third Party Assurance Reports (SOC1, ISAE3402, ISEA3000 etc.) • Experience in Big 4 (mandatory)• Fluency in French and English, German is an asset
Später ansehen04.12.17 | Vollzeit | Genève | Deloitte AGIncluding process flows, work programs, audit reports, and control summaries. Advanced knowledge of Third Party Assurance Reports (SOC1, ISAE3402, ISEA3000 etc.) Fluency in French and English, German is an asset. Excellent interpersonal relations and demonstrated ability to work with others effectively
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