09.06.24 | Vollzeit | Genève | Lombard OdierThe world around us to provide a fresh investment perspective for our clients. Banque Lombard Odier & Cie SA à Genève recherche une personne susceptible de remplir ce cahier des charges Responsable de projets - Legal Au sein du département juridique, vous serez chargé(e) de coordonner différents
Später ansehen09.06.24 | Vollzeit | Genève | Lombard OdierOnboarding Officer - Geneva (6 months contract) Your Mission Analysis of account opening documentation for individuals and legal entities in line with
Später ansehen09.06.24 | Vollzeit | Genève | Lombard OdierOnboarding Officer - Geneva Your Mission Analysis of account opening documentation for individuals and legal entities in line with regulatory
Später ansehen09.06.24 | Vollzeit | Genève | Lombard OdierOnboarding Officer - Geneva (6 months contract) Your Mission Analysis of account opening documentation for individuals and legal entities in line with
Später ansehen09.06.24 | Vollzeit | Genève | Lombard OdierOnboarding Officer - Geneva Your Mission Analysis of account opening documentation for individuals and legal entities in line with regulatory
Später ansehen09.06.24 | Vollzeit | Genève | Lombard OdierCommittee (GDDC). File suspicious activity reports (SAR's) with the Swiss MROS. Service Swiss judicial orders in conjunction with the legal unit. Use the AML/SAR case database for the end to end process of AML Investigations and SAR filings. Produce weekly, monthly, quarterly, half yearly and yearly
Später ansehen31.05.24 | Vollzeit | Genève | Lombard OdierTo create effective and impactful marketing ect management design distribution roadmaps, identify required legal structures, regulatory
Später ansehen31.05.24 | Vollzeit | Genève | Lombard OdierOnboarding Officer - GenevaYour Mission Analysis of account opening documentation for individuals and legal entities in line with regulatory requirements and
Später ansehen31.05.24 | Vollzeit | Genève | Lombard OdierOnboarding Officer - GenevaYour Mission Analysis of account opening documentation for individuals and legal entities in line with regulatory requirements and
Später ansehen22.05.24 | Vollzeit | Genève | KPMG AGOf collective investment schemes, independent asset managers. Opportunity to participate to other audit services such as internal audits, ISAE reports, audit SIX. Assume responsibility for adhering to legal and regulatory provisions. Assume responsibility for planning, coaching staff on audit engagements
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