22.05.24 | Vollzeit | Genève | Lombard OdierThe world around us to provide a fresh investment perspective for our clients. 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 ansehen22.05.24 | Vollzeit | Genève | Lombard OdierThe world around us to provide a fresh investment perspective for our clients. Client Review Specialist (6 months contract - 80 - 100%) 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
Später ansehen22.05.24 | Vollzeit | Genève | Lombard OdierAnd 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 environment. In charge
Später ansehen22.05.24 | Vollzeit | Genève | Lombard OdierHandling on- and off-boardings as well as internal transfers with respective updates of the employment records - Handling all administrative HR tasks (certificates, attestations required by regulators, AVS, work permits, etc.) - Updating and maintaining HR databases (e.g. Workday). Your profile 1-2years
Später ansehen22.05.24 | Vollzeit | Genève | KPMG AGFor external IT audits in relation to financial statement and regulatory audits - Manage IT assurance engagements (ISAE3402, ISAE3000) to provide independent assurance on the control environment of leading IT service providers - Provide advisory and assurance services in the areas of IT risk management
Später ansehen22.05.24 | Vollzeit | Genève | Lombard OdierAnd 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 environment. In charge
Später ansehen23.05.24 | Vollzeit | Genève | Michael Page InternationalAbreast of regulatory updates from various authorities (e.g., US OFAC, UN Security Council, Swiss SECO, UK OFSI, Council of the EU etc.) in relation to commodities trading and shipping industry. - Offer compliance guidance to the commercial team regarding cross-border transactions, with a focus
Später ansehen23.05.24 | Teilzeit, Vollzeit | Solothurn | Michael Page InternationalPublic Sector & Not for Profit 9 - Projekt Assistent (m/w) 8 - Finanzwesen 1 - Beratung, Strategie & Change management 8 - Beratung 7 - Corporate 1 - Healthcare & Life Sciences 8 - Biotechnologie 3 - Medical devices 2 - Regulatory Affairs 2 - Pharma-Industrie 1 - Engineering & Produktion 6 - Qualität
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