09.08.22 | Vollzeit | Genève | Jobtic SAPersons and Very High Risk clients and their submission to Senior Management Approval;Provide advice in relation to potential and existing PEP - High - Medium - Low Risk clients and manage re-classification requests as a competence centre for all complex and PEP related issues;Periodic and targeted review
Später ansehen14.07.22 | Vollzeit | Genève | Jobtic SAA proven ability to foster productive relationships with front office staff and senior management;Fluent in English and French; and additional language would be a plus;Resident in Switzerland.réf aamIf you recognise yourself in this description, then please do apply. We look forward to hearing from you
Später ansehen14.07.22 | Vollzeit | Genève | Jobtic SAOf standardised KPIs, KRIs and management information);Act as the Unit’s Business Risk manager in charge of ensuring alignment and compliance with all internal business and risk policies and ge the BankEstablishing governance and oversight over the overall project portfolio within Compliance
Später ansehen14.07.22 | Vollzeit | Genève | Jobtic SAAnd willing to work in a fast-paced, pressured and demanding environmentStrong organisation and communication skills (stakeholders include Senior Management, Bankers, Assistants, Risk Managers, Compliance, Legal…)Fluent in French and English (written and oral); additional languages, an advantageSwiss
Später ansehen09.11.19 | Vollzeit, Praktikum | Zürich | Lykke Business AGMarket research with a focus on identifying business opportunities - Support senior management to launch and manage a digital marketing campaign - Present market research and marketing campaign findings to senior management - Contribute to marketing content - Manage social media accounts - Assist
Später ansehen08.11.19 | Vollzeit | Zürich | Flex Suisse AGBanking - Compliance Officer - Zurich - Temp. 3-4 months - 80-100% - November 2019 These will be your tasks •Transaction monitoring •Scrutiny on individuals and legal entities (World-Check) •Support ongoing projects and communicate with senior management •Conduct spot checks regarding complex
Später ansehen07.11.19 | Vollzeit | Zug | Global Supply Chain Finance Ltd.To leading banks, non-bank investors, large suppliers and their buyers through its in-house developed platform. We are looking for a motivated and experienced professional with solid experience in credit management and financial analysis Senior Credit Manager Main responsibilities - Work with our Financial
Später ansehen04.11.19 | Vollzeit | Zürich | Finyon Consulting AGOf risk management, capital market regulation and project management. Shape FINYON through your personality and develop solutions for well-known clients of the banking industry. YOUR RESPONISIBILITY - As a Senior Consultant, you support and - or supervise consulting projects in the area of treasury & risk
Später ansehen01.11.19 | Vollzeit | Zug | Global Supply Chain Finance Ltd.To leading banks, non-bank investors, large suppliers and their buyers through its in-house developed platform. To assist our President of the Board of Directors and support our Reception & Administration team, we are looking for a highly dedicated and reliable Senior Reception Manager 60-80% Main
Später ansehen31.10.19 | Vollzeit | Zug | Global Supply Chain Finance Ltd.Them to Business Operations After a successful training phase, the candidate would have the opportunity to take over additional team management responsibilities - Lead, manage, motivate and develop a Credit Operations Team of 2-3 members - Plan and manage resources - Ensure good distribution
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