24.05.24 | Vollzeit | Genève | Lombard OdierRecords through a several year’s exercise to ensure the quality and completeness of the information and documents related to all existing Banking relationships. The AML/KYC, regulatory and operational information are being compared against defined standards derived from the regulatory framework, support
Später ansehen24.05.24 | Vollzeit | Genève | KPMG AGWe are looking for a motivated, committed person who is willing to support our audit clients as well as our advisory clients in transforming and future-proofing their IT Risk Functions and frameworks, working in a dynamic team environment. Your contribution to KPMG - Act as Engagement Manager
Später ansehen23.05.24 | Vollzeit | Genève | Lombard OdierRecords through a several year’s exercise to ensure the quality and completeness of the information and documents related to all existing Banking relationships. The AML/KYC, regulatory and operational information are being compared against defined standards derived from the regulatory framework, support
Später ansehen23.05.24 | Vollzeit | Genève | Lombard OdierExercise to ensure the quality and completeness of the information and documents related to all existing Banking relationships. The AML/KYC, regulatory and operational information are being compared against defined standards derived from the regulatory framework, support being given to Front Office units
Später ansehen23.05.24 | Vollzeit | Genève | Lombard OdierExercise to ensure the quality and completeness of the information and documents related to all existing Banking relationships. The AML/KYC, regulatory and operational information are being compared against defined standards derived from the regulatory framework, support being given to Front Office units
Später ansehen23.05.24 | Vollzeit | Genève | KPMG AGWe are looking for a motivated, committed person who is willing to support our audit clients as well as our advisory clients in transforming and future-proofing their IT Risk Functions and frameworks, working in a dynamic team environment. Your contribution to KPMG - Act as Engagement Manager
Später ansehen23.05.24 | Vollzeit | Genève | Michael Page InternationalTraining programs. Anforderungsprofil - Master degree in law. - 3-7 years of relevant experience in compliance or legal roles in an international environment. - Strong understanding of regulatory frameworks in the USA, UK, EU, and Switzerland. - Familiarity with sanctions screening tools and official
Später ansehen15.05.24 | Vollzeit | Genève | Randstad Schweiz AGAnd verbal. Any additional language is a plus • Excellent communication, interpersonal and client service skills • Exceptional organization skills with a fine attention to detail • Team player with the humility to guide and to learn. • A firm knowledge of AML/regulatory framework, FATCA/CRS principles
Später ansehen29.04.24 | Vollzeit | Genève | Lombard OdierThrough a several year’s exercise to ensure the quality and completeness of the information and documents related to all existing Banking relationships. The AML/KYC, regulatory and operational information are being compared against defined standards derived from the regulatory framework, support being
Später ansehen29.04.24 | Vollzeit | Genève | Lombard OdierThrough a several year’s exercise to ensure the quality and completeness of the information and documents related to all existing Banking relationships. The AML/KYC, regulatory and operational information are being compared against defined standards derived from the regulatory framework, support being
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