26.04.24 | Vollzeit | Zürich | Lombard OdierWill 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. Your Mission Analysis of account opening documentation for individuals and legal entities in line with regulatory requirements
Später ansehen26.04.24 | Vollzeit | Genève | Lombard OdierExercise to ensure the quality and completeness of the information and documents related to all existing Banking relationships. The AML/KYC, regulatory and operational information are being compared against defined standards derived from the regulatory framework, support being given to Front Office units
Später ansehen26.04.24 | Vollzeit | Genève | Lombard OdierEscalate for remediation Maintain and manage the internal Watchlist Insertion of the names into the system with details of the decision and supporting documents
Später ansehen26.04.24 | Vollzeit | Zürich | BakerHicksAnd documents, such as URSs, process flow charts, P&I diagrams, mass and energy balances, specifications Preparation of tender documents and bid evaluations Support during the construction, commissioning and qualification phases Your Profile Degree in pharmaceutical engineering, biotechnology, process
Später ansehen26.04.24 | Vollzeit | Basel (Basel-Stadt) | BakerHicksYour Tasks Conceptual project planning cleanrooms Professional preparation of tender documents for cleanroom construction, technical clarification and award recommendation Supplier support from awarding of contract to handover Collaboration in interdisciplinary project teams Willingness to take
Später ansehen26.04.24 | Vollzeit | Genève | Lombard OdierOf assessing matters such as documentation quality check, CDB, suitability, cross border, Tax compliance, fiscal aspects (e.g., FATCA; CRS; stamp duty, VAT, .), the Bank intends to strengthen its coverage in terms of KYC and AML reviews in order to comply with the strictest rules in terms of due diligence. CLM
Später ansehen25.04.24 | Vollzeit | Zürich | Lombard OdierWill be responsible for processing account openings, adhering to regulatory requirements, ensuring the highest standards and be able to prioritise in a fast-paced, positive Mission Analysis of account opening documentation for individuals and legal entities in line with regulatory requirements
Später ansehen25.04.24 | Vollzeit | Genève | Lombard OdierOf assessing matters such as documentation quality check, CDB, suitability, cross border, Tax compliance, fiscal aspects (e.g., FATCA; CRS; stamp duty, VAT, …), the Bank intends to strengthen its coverage in terms of KYC and AML reviews in order to comply with the strictest rules in terms of due
Später ansehen25.04.24 | Vollzeit | Zürich | Lombard OdierWill be responsible for processing account openings, adhering to regulatory requirements, ensuring the highest standards and be able to prioritise in a fast-paced, positive Mission Analysis of account opening documentation for individuals and legal entities in line with regulatory requirements
Später ansehen26.04.24 | Vollzeit | ekom21 - KGRZ HessenAnd supports the compatibility of work and family life. We kindly ask you to submit your application with complete documents via our careers page and to
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