08.06.24 | Vollzeit | Genève | Lombard OdierTo complete/update records when required. PRINCIPLE RESPONSIBILITIES Perform comprehensive background checks, due diligence researches, assess and document the sources of information Evaluate KYC accuracy, completeness and plausibility Analyze AML risks associated with the client, identify ‘red flag
Später ansehen08.06.24 | Vollzeit | Genève | Lombard OdierBeing given to Front Office units to complete/update records when required. Your Mission Perform comprehensive background checks, due diligence researches, assess and document the sources of information Evaluate KYC accuracy, completeness and plausibility Analyze AML risks associated with the client
Später ansehen07.06.24 | Vollzeit | Genève | Lombard OdierTo complete/update records when required. PRINCIPLE RESPONSIBILITIES Perform comprehensive background checks, due diligence researches, assess and document the sources of information Evaluate KYC accuracy, completeness and plausibility Analyze AML risks associated with the client, identify ‘red flag
Später ansehen25.04.24 | Vollzeit | Genève | ALBEDISRegistration and compliance. To advise the organization on potential regulatory risks and recommend compliant actions. To ensure regulatory assessments are conducted for change controls in the Veeva Quality Tracking system. To maintain and update the Veeva Regulatory Information Management system for all
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 ansehen29.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAAgile responses to changing economic and political conditions have delivered over 223 years of stability, through 40 financial our HR Learning & Development team, we are looking for a Learning & Development Specialist for a 6 months contract, for our Geneva officeMission Act as a support
Später ansehen29.09.22 | Vollzeit | Genève | Jobtic SAAgile responses to changing economic and political conditions have delivered over 223 years of stability, through 40 financial our HR Learning & Development team, we are looking for a Learning & Development Specialist for a 6 months contract, for our Geneva officeMission Act as a support
Später ansehen29.09.22 | Vollzeit | Genève | Jobtic SAAgile responses to changing economic and political conditions have delivered over 223 years of stability, through 40 financial our HR Learning & Development team, we are looking for a Learning & Development Specialist for a 6 months contract, for our Geneva officeMission Act as a support
Später ansehen29.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAAgile responses to changing economic and political conditions have delivered over 223 years of stability, through 40 financial our HR Learning & Development team, we are looking for a Learning & Development Specialist for a 6 months contract, for our Geneva officeMission Act as a support
Später ansehen29.09.22 | Vollzeit | Carouge (GE) | Jobtic SAAgile responses to changing economic and political conditions have delivered over 223 years of stability, through 40 financial our HR Learning & Development team, we are looking for a Learning & Development Specialist for a 6 months contract, for our Geneva officeMission Act as a support
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