18.03.24 | Vollzeit | Genève | Lombard OdierThe status quo, are imaginative and have the ability to offer a fresh perspective. Client Review Specialist Client File Review Team - KYC, AML & Regulatory Reviews - Private Client Reviews Within CP COO Office, the Client File Review unit is in charge of reviewing all client records through a several year’s
Später ansehen18.03.24 | Vollzeit | Genève | Lombard OdierThe status quo, are imaginative and have the ability to offer a fresh perspective. Client Review Specialist Client File Review Team - KYC, AML & Regulatory Reviews - Private Client Reviews Within CP COO Office, the Client File Review unit is in charge of reviewing all client records through a several year’s
Später ansehen18.03.24 | Vollzeit | Genève | Lombard OdierWith a smooth and efficient Onboarding and Change of Circumstance experience. As part of the Client Onboarding team (CLM COB), you will be responsible for processing account openings, adhering to regulatory requirements, ensuring the highest standards and be able to prioritise in a fast-paced, positive
Später ansehen18.03.24 | Vollzeit | Genève | KPMG AGOur Financial Services department is specialized on both audits of annual financial statements of banks, insurance and asset management companies supervised by FINMA and the assessment of the compliance with the provisions of supervisory laws (regulatory audit). Your contribution to KPMG - Advise
Später ansehen18.03.24 | Vollzeit | Genève | KPMG AGOur Financial Services department is specialized on both audits of annual financial statements of banks, insurance and asset management companies supervised by FINMA and the assessment of the compliance with the provisions of supervisory laws (regulatory audit). Your contribution to KPMG - Advise
Später ansehen18.03.24 | Vollzeit | Genève | Lombard OdierWith a smooth and efficient Onboarding and Change of Circumstance experience. As part of the Client Onboarding team (CLM COB), you will be responsible for processing account openings, adhering to regulatory requirements, ensuring the highest standards and be able to prioritise in a fast-paced, positive
Später ansehen16.03.24 | Vollzeit | Genève | JobLeads GmbH | CHF 150’000 - CHF 200’000 And practice, including in relation to regulatory frameworks, in collaboration with the Head of Advocacy Analysis Support - Provide, or help to find, analysis services to the APH Structure and MSF entities to inform the introduction of new products, participation in medical research and development, source
Später ansehen06.03.24 | Vollzeit | Genève | JobLeads GmbH | CHF 150’000 - CHF 200’000 Officer, you will play a pivotal role in overseeing the organization's data governance, regulatory compliance, and fostering a data-driven culture. The primary focus will be on ensuring adherence to data-related regulations. Adapting to and ensuring compliance with a constantly evolving and complex
Später ansehen27.02.24 | Vollzeit | Genève | JobLeads GmbH | CHF 150’000 - CHF 200’000 Individual goals that support the business vision. Stakeholder Management and Leadership Ensure that all activities and duties are monitored and carried out in full compliance with regulatory requirements, Barclays Operational Risk Framework and internal Barclays Policies and Standards and the external Legal
Später ansehen24.02.24 | Vollzeit | Genève | JobLeads GmbH | CHF 150’000 - CHF 200’000 And large-scale transformations - Process and organization optimization - Selection and implementation of digital solutions - Strategic and commercial due diligence - Regulatory and compliance transformation - Internal control systems definition and upgrade - ESG and sustainable finance initiatives #J-18808
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