Stellenangebote für Regulatory Jobs in Genève Kanton

27.04.24 | Vollzeit | Genève | KPMG AGAnd stand-alone financial statements according to international and national accounting standards (Bank Ordinance, IFRS, Swiss Code of Obligation) on-site at our clients' premises. - Acting as in-charge in regulatory audit of regulated clients such as Banks, Fund management companies, Asset managers

27.04.24 | Vollzeit | Genève | KPMG AGAnd stand-alone financial statements according to international and national accounting standards (Bank Ordinance, IFRS, Swiss Code of Obligation) on-site at our clients' premises. - Acting as in-charge in regulatory audit of regulated clients such as Banks, Fund management companies, Asset managers

26.04.24 | 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

26.04.24 | 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

26.04.24 | 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

26.04.24 | 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

15.04.24 | Vollzeit | Genève | KPMG AGAnd stand-alone financial statements according to international and national accounting standards (Bank Ordinance, IFRS, Swiss Code of Obligation) on-site at our clients' premises. Acting as in-charge in regulatory audit of regulated clients such as Banks, Fund management companies, Asset managers

10.04.24 | Vollzeit | Genève | Lombard OdierThe world around us to provide a fresh investment perspective for our nt Review SpecialistClient File Review Team - KYC, AML & Regulatory Reviews - Private Client ReviewsWithin CP COO Office, the Client File Review unit is in charge of reviewing all client records through a several year’s

10.04.24 | Vollzeit | Genève | Lombard OdierThe world around us to provide a fresh investment perspective for our nt Review SpecialistClient File Review Team - KYC, AML & Regulatory Reviews - Private Client ReviewsWithin CP COO Office, the Client File Review unit is in charge of reviewing all client records through a several year’s

29.03.24 | Vollzeit | Genève | Lombard OdierTo create effective and impactful marketing ect management design distribution roadmaps, identify required legal structures, regulatory