15.06.24 | Vollzeit | Genève | Lombard OdierThe world around us to provide a fresh investment perspective for our clients. The individual will work as a member of the Anti-Fraud and Investigation team, which forms part of Group Compliance. Responsibilities will include AML Investigations, investigation analytics, SAR filing, case data management
Später ansehen15.06.24 | Vollzeit | Genève | KPMG AGProjects. Your contribution to KPMG - Help clients to fulfil their transfer pricing compliance and reporting obligations in jurisdictions around the world - Analyze client's business models, identify key value drivers and assess the alignment of value creation and profit attribution across entities
Später ansehen15.06.24 | Vollzeit | Genève | Lombard OdierCollaborate with bankers assistants in our admin. remediation - ensuring compliance with all our internal operational duties. Team-up regularly and efficiently across all our organization mainly our investment solution, risk management, operations, wealth planning, compliance, and legal teams. Develop a high
Später ansehen15.06.24 | Vollzeit | Genève | Lombard OdierOf assessing matters such as documentation quality check, CDB, suitability, cross border, Tax compliance, fiscal aspects (e.g., FATCA; CRS; stamp duty, VAT, .), the Bank intends to strengthen its coverage in terms of KYC and AML reviews in order to comply with the strictest rules in terms of due diligence. CLM
Später ansehen06.06.24 | Vollzeit | Genève | Lombard OdierEnsure compliance with all security rules and ensure that they evolve in line with our Group strategy- Monitor and develop network and security infrastructures - Geneva
Später ansehen31.05.24 | Vollzeit | Genève | Lombard OdierOf assessing matters such as documentation quality check, CDB, suitability, cross border, Tax compliance, fiscal aspects (e.g., FATCA; CRS; stamp duty, VAT, …), the Bank intends to strengthen its coverage in terms of KYC and AML reviews in order to comply with the strictest rules in terms of due
Später ansehen30.05.24 | Vollzeit | Genève | KPMG AGProjects. Your contribution to KPMG Help clients to fulfil their transfer pricing compliance and reporting obligations in jurisdictions around the world Analyze client's business models, identify key value drivers and assess the alignment of value creation and profit attribution across entities
Später ansehen27.05.24 | Vollzeit | Genève | KPMG AGThe coordination of project activities and compliance with internal risk management procedures Collaborate with your Deal Advisory colleagues (Tax, Strategy, Valuation, Pension, etc.) as well as external lawyers and representatives of investment banks to deliver critical insights to our clients for their strategic
Später ansehen13.06.24 | Vollzeit | Genève | JobLeads GmbH | CHF 150’000 - CHF 200’000 The optimal staffing requirements and operational model required for successful delivery. - Together with the COO, ensure the efficient management and compliance of the organisation. - Report to the Board’s Executive Committee on performance against strategy Fundraising and Outreach - Determine
Später ansehen13.06.24 | Vollzeit | Genève | JobLeads GmbH | CHF 200’000 - CHF 250’000 Description du poste - Lead the development of technology and cybersecurity compliance and operational risk practices across business functions and legal entities in Switzerland and the broader EMEA region. - Collaborate closely with senior location, line of business, and technology stakeholders
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