09.06.24 | 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
Später ansehen09.06.24 | 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 ansehen09.06.24 | Vollzeit | Genève | Lombard OdierPeople. YOUR ROLE Contribute to the regulatory controls for the deposited funds, including the monitoring of the investment policy, the investment restrictions, the net asset value and the use of derivative instruments. Administer controls related to the Custodian Bank Contribute to Anti Money Laundering
Später ansehen09.06.24 | 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 ansehen09.06.24 | Vollzeit | Genève | KPMG AGMembers of our Forensic Technology team have a trivial part in the delivery of large data-driven projects for our clients whom are facing a crisis situation either through external factors like a data breach/financial fraud or are being investigated by a regulatory body. You will drive our response
Später ansehen17.04.24 | Vollzeit | Genève | JobLeads GmbH | CHF 150’000 - CHF 200’000 Forecasting tools for regulatory ratios; - Continuously update capital, liquidity and interest-rate scenarios; - Monitor regulatory developments and industry best practices and recommend to the ALCo adjustments to the ALM strategy on this basis; - Manage the liquidity ratios within the risk framework
Später ansehen10.04.24 | Vollzeit | Genève | JobLeads GmbH | CHF 150’000 - CHF 200’000 Forecasting tools for regulatory ratios; - Continuously update capital, liquidity and interest-rate scenarios; - Monitor regulatory developments and industry best practices and recommend to the ALCo adjustments to the ALM strategy on this basis; - Manage the liquidity ratios within the risk framework
Später ansehen06.06.24 | Teilzeit, Vollzeit | Genève | Michael Page InternationalApplikation - Inbetriebnahme 1 - Healthcare & Life Sciences 6 - Pharma-Industrie 2 - Regulatory Affairs 2 - Biotechnologie 1 - Medical devices 1 - Legal 4
Später ansehen06.06.24 | Vollzeit | Genève | Michael Page InternationalAnd accounts in the internal CRM system; - Monitors and manages investor's dealing activity; - Oversees the process of the calculation of distribution fees paid to financial intermediaries; - Monitors quality of service delivery by external service providers, notably with respect to key regulatory
Später ansehen24.03.24 | 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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