26.05.24 | Vollzeit | Genève | Lombard OdierBeing given to Front Office units to complete/update records when required. Your Mission Perform comprehensive background checks, due diligence researches, assess and document the sources of information Evaluate KYC accuracy, completeness and plausibility Analyze AML risks associated with the client
Später ansehen26.05.24 | Vollzeit | Genève | Lombard OdierTo complete/update records when required. PRINCIPLE RESPONSIBILITIES Perform comprehensive background checks, due diligence researches, assess and document the sources of information Evaluate KYC accuracy, completeness and plausibility Analyze AML risks associated with the client, identify ‘red flag
Später ansehen25.05.24 | Vollzeit | Genève | Lombard OdierTo complete/update records when required. PRINCIPLE RESPONSIBILITIES Perform comprehensive background checks, due diligence researches, assess and document the sources of information Evaluate KYC accuracy, completeness and plausibility Analyze AML risks associated with the client, identify ‘red flag
Später ansehen23.05.24 | Vollzeit | Genève | Lombard OdierBeing given to Front Office units to complete/update records when required. Your Mission Perform comprehensive background checks, due diligence researches, assess and document the sources of information Evaluate KYC accuracy, completeness and plausibility Analyze AML risks associated with the client
Später ansehen20.05.24 | Vollzeit | Zug | JobLeads GmbH | CHF 150’000 - CHF 200’000 Scientific professional societies The Senior Medical Director will be well-versed in clinical practice and clinical research so as to deliver cutting edge data and technical/practical education to health care professionals. The successful candidate will be based in Switzerland. KEY RESPONSIBILITIES Leads
Später ansehen29.04.24 | Vollzeit | Genève | Lombard OdierGiven to Front Office units to complete/update records when Mission Perform comprehensive background checks, due diligence researches, assess and document the sources of informationEvaluate KYC accuracy, completeness and plausibilityAnalyze AML risks associated with the client, identify
Später ansehen18.05.24 | Vollzeit | JobLeads GmbH | CHF 150’000 - CHF 200’000 HEAD OF ACCOUNTING (PF-OP-ATT-2024-67-LD) Geneva, Switzerland COMPANY DESCRIPTION At CERN, the European Organization for Nuclear Research, physicists and engineers are probing the fundamental structure of the universe. Using the world's largest and most complex scientific instruments, they study
Später ansehen10.04.24 | Vollzeit | Genève | Lombard OdierTo complete/update records when CIPLE RESPONSIBILITIESPerform comprehensive background checks, due diligence researches, assess and document the sources of informationEvaluate KYC accuracy, completeness and plausibilityAnalyze AML risks associated with the client, identify ‘red flag’ situations
Später ansehen15.05.24 | Vollzeit | Genève | JobLeads GmbH | CHF 150’000 - CHF 200’000 Head of Accounting (PF-OP-ATT-2024-67-LD) - Contract At CERN, the European Organization for Nuclear Research, physicists and engineers are probing the fundamental structure of the universe. Using the world's largest and most complex scientific instruments, they study the basic constituents
Später ansehen06.05.24 | Vollzeit | Luzern | Universität Luzernassociated with the function of Director of Swiss Paraplegic Research (SPF) in Nottwil, a research institution of national importance funded by the Swiss Confederation in accordance with Article 15 of the Federal Act on the Promotion of Research and Innovation. The position is designed as a bridge
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