15.05.24 | Vollzeit | Genève | Lombard OdierTCO).Ensure the proper functioning of the existing all, monitor, and evolve the IT environment in Geneva or our tain, update, and create appropriate procedures and re that all security rules are followed and evolve them PROFILEHigher
Später ansehen15.05.24 | 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 ansehen15.05.24 | 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
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