Stellenangebote für Account in Lancy

Sanctions compliance officer

Lancy

...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 1 Tag in Jobtic

Aml/kyc analyst - private client reviews - full time

Lancy

...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 1 Tag in Jobtic

Global market access - desk specialist

Lancy

...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 1 Tag in Jobtic

Operational risk officer - full time

Lancy

...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 1 Tag in Jobtic

Business risk manager - sela - full time

Lancy

...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 Handel

vor 1 Tag in Jobtic

Aml/kyc analyst - private client reviews

Lancy

...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 1 Tag in Jobtic

Global market access - desk specialist - full time

Lancy

...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 1 Tag in Jobtic

Business risk manager - sela

Lancy

...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 Handel

vor 1 Tag in Jobtic

Operational risk officer

Lancy

...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 1 Tag in Jobtic

Sanctions compliance officer - full time

Lancy

...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 1 Tag in Jobtic

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Stellenangebote für Account in Lancy 1 - 10 von 14 (0,000s)

Sanctions compliance officer

Aml/kyc analyst - private client reviews - full time

Global market access - desk specialist

Operational risk officer - full time

Business risk manager - sela - full time

Aml/kyc analyst - private client reviews

Global market access - desk specialist - full time

Business risk manager - sela

Operational risk officer

Sanctions compliance officer - full time