18.03.24 | Vollzeit | Genève | Lombard OdierSuch as documentation, CDB, suitability, cross border, Tax compliance, fiscal aspects (e.g., FATCA; CRS; stamp duty, VAT, .), the Bank is willing to expand this unit coverage to KYC & AML with the objective of upskilling the Front Line. Your main missions Advise Bankers, upon solicitation, on the KYC requirements when
Später ansehen18.03.24 | Vollzeit | Genève | Lombard OdierEnvironment. In charge of 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
Später ansehen18.03.24 | Vollzeit | Genève | Lombard OdierSuch as documentation, CDB, suitability, cross border, Tax compliance, fiscal aspects (e.g., FATCA; CRS; stamp duty, VAT, .), the Bank is willing to expand this unit coverage to KYC & AML with the objective of upskilling the Front Line. Your main missions Advise Bankers, upon solicitation, on the KYC requirements when
Später ansehen18.03.24 | Vollzeit | Genève | Lombard OdierEnvironment. In charge of 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
Später ansehen27.02.24 | Vollzeit | Genève | JobLeads GmbH | CHF 150’000 - CHF 200’000 And Regulatory will include management, oversight and adherence to budgets, financial controls and data, compliance with governance and risk policies and procedures and compliance policies, with agreed policies and procedures and appropriate documentation. Decision-making and Problem Solving
Später ansehen18.01.24 | Vollzeit | Genève | JobLeads GmbH | CHF 250’000 - CHF 300’000 Background materials and documentation for record keeping and circulation. The intern must be enrolled in studies and pursuing this internship as an integral part of the course. What you will do The intern will report to the Institutional Partnership Coordinator and provide support to the team
Später ansehen11.01.24 | Vollzeit | Genève | JobLeads GmbH | CHF 150’000 - CHF 200’000 And negotiate contracts and documentation - Ensure that appropriate approvals are in place for the construction activity of the Company - Manage regulatory and compliance related services - Defend & Manage litigation. - Handle all company related legal issues, including contracts, corporate structure
Später ansehen11.01.24 | Vollzeit | Genève | JobLeads GmbH | CHF 150’000 - CHF 200’000 Project risk, monitoring progress - Manage documentation, outcomes and decisions, including strategic issues and lessons learned (reporting out key messages); identification of action points, coordination and engagement with internal stakeholders, including engagement with Communications Department
Später ansehen14.03.24 | Vollzeit | Genève | Michael Page InternationalDevelop strong relationships with clients and provide excellent customer service at all times. - Documentation and Reporting Prepare and review legal documents, including trust agreements, wills, and powers of attorney. Generate reports and financial statements for clients and stakeholders as needed
Später ansehen14.03.24 | Vollzeit | Genève | Michael Page InternationalWith legal terminology, procedures, and documentation. - Competence in utilizing legal software and research tools. - Strong organizational and time management skills. - Meticulous
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