23.09.22 | Vollzeit | Genève | Jobtic SAMicrosoft App-V, SCCM;Basic knowledge of Bloomberg, FactSet;Good knowledge of Apple and Android mobile devices;High level of initiative and commitment with a “hands-on” approach to get things done and solve issues;Strong organisation skills, ability to handle pressure and to work independently as well
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SATo a close-monitoring in the sanctions perimeter;With the collaboration of Compliance-Monitoring, ex-ante payment sanctions screening messages filtering (Swift, SIC, SEPA, etc.) and handling and resolution of potential sanctions hits RED PROFIL3-5 years of experience in the banking sector
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SARegulatory competent authorities (OFAC, OFSI, SECO) on sanctions issues;Handling of sanction questionnaires received by our counterparties;Identify possible new countries/parties/securities under sanctions based on a dedicated regulatory watch;Maintain the Sanctions Directive and the related Group Guidelines
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAStandards, 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 persons and Very High Risk clients and their submission to Senior Management Approval;Provide advice in relation to potential
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAMicrosoft App-V, SCCM;Basic knowledge of Bloomberg, FactSet;Good knowledge of Apple and Android mobile devices;High level of initiative and commitment with a “hands-on” approach to get things done and solve issues;Strong organisation skills, ability to handle pressure and to work independently as well
Später ansehen23.09.22 | Vollzeit | Carouge (GE) | Jobtic SAOdier’s digital “hands-on” in the daily project activities, he/she will also strongly collaborate with other transformation leaders, such as Client Relationship Management (CRM) and MyLO (our online platform), as well as with the Bank’s specialists from other units Technology & Operations
Später ansehen23.09.22 | Vollzeit | Jobtic SATo a close-monitoring in the sanctions perimeter;With the collaboration of Compliance-Monitoring, ex-ante payment sanctions screening messages filtering (Swift, SIC, SEPA, etc.) and handling and resolution of potential sanctions hits RED PROFIL3-5 years of experience in the banking sector
Später ansehen23.09.22 | Vollzeit | Carouge (GE) | Jobtic SARegulatory competent authorities (OFAC, OFSI, SECO) on sanctions issues;Handling of sanction questionnaires received by our counterparties;Identify possible new countries/parties/securities under sanctions based on a dedicated regulatory watch;Maintain the Sanctions Directive and the related Group Guidelines
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SAStandards, 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 persons and Very High Risk clients and their submission to Senior Management Approval;Provide advice in relation to potential
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SATo a close-monitoring in the sanctions perimeter;With the collaboration of Compliance-Monitoring, ex-ante payment sanctions screening messages filtering (Swift, SIC, SEPA, etc.) and handling and resolution of potential sanctions hits RED PROFIL3-5 years of experience in the banking sector
Später ansehenVerpassen Sie nie wieder einen passenden Job!
Alle Jobs für Bank Hand in der Schweiz kostenlos abonnieren.