26.04.24 | Vollzeit | Zürich | Lombard OdierAnd the bank’s policies and internal guidelines Perform due diligence checks including CDB, KYC, AML, Crossborder and Tax (FATCA, CRS, VAT, stamp duty, UKRND) For eligible cases, end-to-end processing of account opening, including analysing and validating KYC, performing screening (Lexis Nexis, Pythagoras, etc
Später ansehen26.04.24 | Vollzeit | Genève | Lombard OdierInternal transfer Analyse and take in charge cost corrections. Create deposit securities entry into the client account. Communicate and exchange SSI and matching details with counterparties. Place instructions on the market (Swift) as per market practice rules and market guide Place instructions for funds
Später ansehen26.04.24 | Vollzeit | Bern | Hays Schweiz AG11/ EUGMP Annex 11 regulations and ISPE GAMP 5 guidelines - Communication skills - Analytical thinking and problem-solving ability - Ability to work under minimal
Später ansehen26.04.24 | Vollzeit | Genève | Lombard OdierInternal transfer Analyse and take in charge cost corrections. Create deposit securities entry into the client account. Communicate and exchange SSI and matching details with counterparties. Place instructions on the market (Swift) as per market practice rules and market guide Place instructions for funds
Später ansehen26.04.24 | Vollzeit | Zürich | Lombard OdierAnd the bank’s policies and internal guidelines Perform due diligence checks including CDB, KYC, AML, Crossborder and Tax (FATCA, CRS, VAT, stamp duty, UKRND) For eligible cases, end-to-end processing of account opening, including analysing and validating KYC, performing screening (Lexis Nexis, Pythagoras, etc
Später ansehen25.04.24 | Vollzeit | Zürich | Lombard OdierAnd the bank’s policies and internal guidelinesPerform due diligence checks including CDB, KYC, AML, Crossborder and Tax (FATCA, CRS, VAT, stamp duty, UKRND)For eligible cases, end-to-end processing of account opening, including analysing and validating KYC, performing screening (Lexis Nexis, Pythagoras, etc
Später ansehen25.04.24 | Vollzeit | HIS-Institut für Hochschulentwicklung e. V.Of IT guidelines Expertise and practical experience in setting up and maintaining Microsoft Office 365 Experience in user support (1st and 2nd level support)
Später ansehen25.04.24 | Vollzeit | Zürich | Lombard OdierAnd the bank’s policies and internal guidelinesPerform due diligence checks including CDB, KYC, AML, Crossborder and Tax (FATCA, CRS, VAT, stamp duty, UKRND)For eligible cases, end-to-end processing of account opening, including analysing and validating KYC, performing screening (Lexis Nexis, Pythagoras, etc
Später ansehen26.04.24 | Vollzeit | Samedan | Hotel DonatzAusgezeichnet und wird im Guide Michelin empfohlen. Berühmt ist auch die Wine Bar mit über 500 erlesenen Flaschen Weine. Das gemütliche und neu gestaltete Halbpensionsrestaurant und der helle Bankett-/Seminarraum mit Arvenholz und das nahegelegene Mineralbad & Spa Samedan runden die kleine, feine Donatz-Welt ab
Später ansehen24.04.24 | Vollzeit | NEW YORKER Information Services International GmbHSpecifications to optimize processes and quality-enhancing measures Creation and maintenance of guidelines and standards as well as project, process and procedure documents Development and implementation of process training courses WHAT YOU BRING WITH YOU Completed training or degree in the field
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