18.04.24 | Vollzeit | Genève | Lombard OdierIn terms of due diligence. Senior CLM Onboarding Officer - Geneva Your Mission Analysis of account opening documentation for individuals and legal entities in line with regulatory requirements and the bank’s policies and internal guidelines Perform due diligence checks including CDB, KYC, AML
Später ansehen18.04.24 | Vollzeit | Genève | Lombard OdierIn terms of due diligence. Senior CLM Onboarding Officer - Geneva Your Mission Analysis of account opening documentation for individuals and legal entities in line with regulatory requirements and the bank’s policies and internal guidelines Perform due diligence checks including CDB, KYC, AML
Später ansehen15.04.24 | Vollzeit | Genève | JobLeads GmbH | CHF 300’000 Process, please view our Privacy policy”. “To learn more about how SmartRecruiters collect and process your personal data as part of SmartRecruiters platform Management, please view SmartRecruiters Privacy Policy”. #J-18808-Ljbffr
Später ansehen05.04.24 | Vollzeit | Genève | JobLeads GmbH | CHF 150’000 - CHF 200’000 To executive stakeholders - Direct the implementation of next-gen security solutions and ensure compliance with changing laws and regulations - Oversee the development of information security policies, standards, and procedures that are aligned with industry best practices - Evaluate and adapt security
Später ansehen30.03.24 | Vollzeit | Genève | JobLeads GmbH | CHF 150’000 - CHF 200’000 Processes, structures, policies, and technology platforms (e.g., Workday, WeLink), as well as agenda areas such as promotion, talent reviews, hybrid working, learning and development, and DEI. - Align HR practices with organizational priorities and needs, identifying and leveraging trends to drive
Später ansehen28.03.24 | Vollzeit | Genève | JobLeads GmbH | CHF 150’000 - CHF 200’000 Our client is an international company Responsibilities - Support the definition, design, and implementation of the Group’s transfer pricing model and documentation. - Develop analyses, reports, and policies in line with international transfer pricing regulations. - Manage and review inter-company
Später ansehen26.03.24 | Vollzeit | Genève | JobLeads GmbH | CHF 150’000 - CHF 200’000 Our client is an international company Responsibilities - Support the definition, design, and implementation of the Group’s transfer pricing model and documentation. - Develop analyses, reports, and policies in line with international transfer pricing regulations. - Manage and review inter-company
Später ansehen23.03.24 | Vollzeit | Genève | JobLeads GmbH | CHF 150’000 - CHF 200’000 Reporting to the Director of the Division, the incumbent is responsible for the following functions 1. Develop, implement, and monitor a comprehensive enterprise information security strategy and program. This includes drafting new internal information security policies, directing the continuous
Später ansehen21.03.24 | Vollzeit | Genève | JobLeads GmbH | CHF 250’000 - CHF 300’000 Of the “Documentary Credit” team activities Monitoring of the Group client credit exposure, margin excess management Preparation and participation to the weekly Group Credit Committee Ad hoc analyses on the credit book and credit policy adjustment proposals Economic watch to anticipate emerging trends and risks
Später ansehen06.03.24 | Vollzeit | Genève | JobLeads GmbH | CHF 150’000 - CHF 200’000 And evaluate key industry and regional developments, media reports and policy changes that impact business leaders from the portfolio. - A bility to maintain the Forum’s database updated for all current partners. Preferred Requirements and Experience - Broad intellectual background with a master’s degree
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