20 beste Stellen als business process analyst in genève, ge – aktuell auf Personalsuche

KYC/AML Periodic Review Consultant
Taleo Consulting —Genf, GE
- Microsoft Excel
- Microsoft Outlook
- Management-Erfahrung
Private Wealth Management, Wealth Management Professional, Analyst, Geneva
Goldman Sachs —Genf, GE
- 100%
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Outlook
- Eltern-/Erziehungsurlaub
Compliance Monitoring Analyst - Task Force (6-month contract)
Lombard Odier & Cie —Genf, GE
- 100%
- Englisch
- Bachelor
- Führungserfahrung
Private Wealth Management, Financial Analyst, Analyst, Geneva
Goldman Sachs —Genf, GE
- 100%
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Outlook
- Eltern-/Erziehungsurlaub
Business Analyst
Taleo Consulting —Genf, GE
- Englisch
- Analysefähigkeit
- Bachelor
Business Analyst
Blockstream —Genf, GE
- 100%
- Management-Erfahrung
- Datenanalyse
- Englisch
Direkt bewerben
Middle Office Analyst
Cargill —Genf, GE
- Englisch
- Datenbanken
- Bachelor
Manager Business Process Cargo iQ
International Air Transport Association (IATA) —Genf, GE
- Homeoffice
- Microsoft Excel
- Englisch
- SQL
Business Analyst / Engineer Dynamics 365 F&O
ELCA Informatique SA —Genf, GE
- 100%
- Englisch
- Master
- Bachelor
- Business Analyst Intern, TimeVallée
Richemont —Bellevue, GE
- 100%
- Microsoft Powerpoint
- Microsoft Excel
- Management-Erfahrung
5 Tage
IT Business Analyst (SQL, Power BI, Python)
MSC Mediterranean Shipping Company S.A. —Genf, GE
- Englisch
- SQL
- Analysefähigkeit
Data Product Analyst
SonarSource —Genf, GE
- Überstunden
- Datenanalyse
- Englisch
- SQL
Quality Control Team Leader-1
Haleon —Nyon, VD
- 100%
- Projektmanagement
- Bachelor
- Erfahrung in der IT
Oil Middle Office Commercial Analyst
Vitol —Genf, GE
- 100%
- Englisch
- Scripting
- Organisationstalent
Direkt bewerben
1 Tag
Watch & Jewelry Operations Analyst
Ralph Lauren —Plan-les-Ouates, GE
- 100%
- Gastgewerbe
- Microsoft Excel
- Schreibfähigkeiten
Senior Commodity and Freight Analyst - Tankers
Cargill —Genf, GE
- Englisch
- Master
- Analysefähigkeit
Senior Financial Analyst Manufacturing (m/f/d)
Hach —Genf, GE
- 100%
- Oracle
- Englisch
- Analysefähigkeit
Intern - Pricing Analyst - Securities Master File (Temporary 6 months)
UNION BANCAIRE PRIVÉE, UBP SA —Genf, GE
- 100%
Senior Regulatory Data Analyst
Givaudan —Vernier, GE
- Microsoft Powerpoint
- Microsoft Excel
- Management-Erfahrung
- Bezahlte Ferien
- Urlaub aus familiären Gründen
8 Tage
Machine Learning Scientist III
Expedia —Genf, GE
- 100%
- Doktorat
- Master
- SQL

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KYC/AML Periodic Review Consultant

Taleo Consulting
Genf, GE

Jetzt bewerben

Details zur Stelle

Praktikum

Qualifikationen

Französisch
Microsoft Excel
Master in Rechtswissenschaften
Microsoft Outlook
Management-Erfahrung
Englisch
Master
Erfahrung in der IT
Kommunikationsfähigkeit

Vollständige Stellenbeschreibung

Mission.

Responsibilities

Responsible for executing consulting projects in the areas of financial crime, governance, risk & compliance with focus on Know Your Client (KYC) and Anti-Money Laundering Compliance (AML).

Determine that the work delivered is of high quality.

Anticipate and identify engagement related risks and escalate issues as appropriate.

Actively establish client (process owner/functional heads) and internal relationships.

Assist Managers in developing new methodologies and internal initiatives.

Execution on client engagement – ensuring quality delivery as per engagement letter.

Review of working papers and client folders. Suggest ideas on improving engagement productivity and identify opportunities for improving client service.

Understand business & industry issues / trends. Identify areas requiring improvement in the client’s business processes to enable preparation of recommendations.

Ensure compliance with engagement plans and internal quality & risk management procedures.

Demonstrate an application & solution-based approach to problem solving technique.

Develop strong working relationships with client (process owner/functional heads).

Attention to detail and mentor young interns and analysts within the practice.

Contribute to knowledge management sessions within the practice.

Required profile.

A master’s degree in law or similar qualification; admission to the bar and/or further education such as dissertation/LL.M. is a plus
Proven working knowledge of AML, regulatory compliance and controls within the Swiss Private Banking or Financial Services industry
Experienced in due diligence activities (screening and researches)
AML certifications (i.e.: ACAMS or Vision Compliance or similar)
Experienced in due diligence activities (screening and researches)
Experienced in roles involving client-facing activities (i.e.: meetings)
Skilled IT user with a capacity to adapt to new or complex tools and use efficiently all usual software suit (Excel, Word, Access, Outlook, etc.)
Excellent communication skills with a can-do and problem-solving attitude
At ease under pressure and demonstrating good resilience
Strong teamwork initiative and ability to work professionally with all levels of staff and management
An excellent level of and English and French

Jetzt bewerben

Erweiterte Suche

business process analyst Jobs in genève, ge

KYC/AML Periodic Review Consultant

Private Wealth Management, Wealth Management Professional, Analyst, Geneva

Compliance Monitoring Analyst - Task Force (6-month contract)

Private Wealth Management, Financial Analyst, Analyst, Geneva

Business Analyst

Business Analyst

Middle Office Analyst

Manager Business Process Cargo iQ

Business Analyst / Engineer Dynamics 365 F&O

- Business Analyst Intern, TimeVallée

IT Business Analyst (SQL, Power BI, Python)

Data Product Analyst

Quality Control Team Leader-1

Oil Middle Office Commercial Analyst

Watch & Jewelry Operations Analyst

Senior Commodity and Freight Analyst - Tankers

Senior Financial Analyst Manufacturing (m/f/d)

Intern - Pricing Analyst - Securities Master File (Temporary 6 months)

Senior Regulatory Data Analyst

Machine Learning Scientist III

Ich möchte aktuelle Job-E-Mails für Stellen als business process analyst in genève, ge erhalten

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