03.08.22 | Vollzeit | Genève | Jobtic SAOf banking processes and activities including Private Banking, Operations, Trading, etc.;Excellent knowledge of the Swiss regulatory framework and the expectations of the various stakeholders (regulators, external auditors, etc.);Very good knowledge of the field of risk management;Excellent communication
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 ansehen09.03.19 | Vollzeit | Genève | Deloitte AGThen we're the right company for goal of Deloitte’s transfer pricing group is to help companies reduce risks by aligning their practical transfer pricing solutions with overall global business operations and objectives, assist with strategic documentation to support their transfer pricing practices
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