Stellenangebote für Account in Chêne-Bougeries

Operational risk officer

Chêne-Bougeries

...of Science (MSc) in Accounting, Control and Finance (or equivalent);Committed and resourceful;Flexible attitude with ability to multi-task and adjust to changing needs on an ongoing basis;Team player, can work with minimal supervision and take ownership of assigned activities;Excellent communication skills in English and French [...]

Kategorie Handel

vor 30+ Tagen in Jobtic

Business risk manager - sela - full time

Chêne-Bougeries

...MyLO, Fatca, Suitability, dormant accounts, accounts at zero, etc.) ;Quarterly review of the KRIs provided by the central BRM CP for management information ;Follow-up on actions from audit points ;Adhoc reviews on the business processes and activities (at Market Head's request) ;Deal with operational incidents [...]

Kategorie Recht

vor 30+ Tagen in Jobtic

Aml/kyc analyst - private client reviews - full time

Chêne-Bougeries

...risk category change of accounts in line with regulatory requirements and internal directives,Analyze existing clients (physical persons and entities), account data and documents in accordance with internally defined standards derived from the regulatory framework (CDB, LBA, etc…),Provide guidance to the [...]

Kategorie Logistik und Transport

vor 30+ Tagen in Jobtic

Operational risk officer - full time

Chêne-Bougeries

...of Science (MSc) in Accounting, Control and Finance (or equivalent);Committed and resourceful;Flexible attitude with ability to multi-task and adjust to changing needs on an ongoing basis;Team player, can work with minimal supervision and take ownership of assigned activities;Excellent communication skills in English and French [...]

Kategorie Handel

vor 30+ Tagen in Jobtic

Global market access - desk specialist - full time

Chêne-Bougeries

...including providing information on account balances and holdings, receiving and processing trading transactions via our in-house software (G2) or directly with the support of Global Markets Services traders. As a front line agent dealing directly with our clients, you will foster trusted relationships by doing all this to a [...]

Kategorie Ingenieurwesen

vor 30+ Tagen in Jobtic

Sanctions compliance officer

Chêne-Bougeries

...restrictive controls on client accounts, assets, and transactions as well as on securities and any further risk mitigation measure;Daily and ongoing advice and support the Bank's management and staff with respect to sanctions compliance;Management of requests and reporting from /of sanctions regulatory competent authorities [...]

Kategorie Handel

vor 30+ Tagen in Jobtic

Sanctions compliance officer - full time

Chêne-Bougeries

...restrictive controls on client accounts, assets, and transactions as well as on securities and any further risk mitigation measure;Daily and ongoing advice and support the Bank's management and staff with respect to sanctions compliance;Management of requests and reporting from /of sanctions regulatory competent authorities [...]

Kategorie Handel

vor 30+ Tagen in Jobtic

Business risk manager - sela

Chêne-Bougeries

...MyLO, Fatca, Suitability, dormant accounts, accounts at zero, etc.) ;Quarterly review of the KRIs provided by the central BRM CP for management information ;Follow-up on actions from audit points ;Adhoc reviews on the business processes and activities (at Market Head's request) ;Deal with operational incidents [...]

Kategorie Recht

vor 30+ Tagen in Jobtic

Global market access - desk specialist

Chêne-Bougeries

...including providing information on account balances and holdings, receiving and processing trading transactions via our in-house software (G2) or directly with the support of Global Markets Services traders. As a front line agent dealing directly with our clients, you will foster trusted relationships by doing all this to a [...]

Kategorie Ingenieurwesen

vor 30+ Tagen in Jobtic

Aml/kyc analyst - private client reviews

Chêne-Bougeries

...risk category change of accounts in line with regulatory requirements and internal directives,Analyze existing clients (physical persons and entities), account data and documents in accordance with internally defined standards derived from the regulatory framework (CDB, LBA, etc…),Provide guidance to the [...]

Kategorie Logistik und Transport

vor 30+ Tagen in Jobtic

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Stellenangebote für Account in Chêne-Bougeries 1 - 10 von 10 (0,001s)

Operational risk officer

Business risk manager - sela - full time

Aml/kyc analyst - private client reviews - full time

Operational risk officer - full time

Global market access - desk specialist - full time

Sanctions compliance officer

Sanctions compliance officer - full time

Business risk manager - sela

Global market access - desk specialist

Aml/kyc analyst - private client reviews