07.04.24 | Vollzeit | Luzern | Mandarin Oriental Palace LuzernWir suchen einen/eine Duty Manager für das Mandarin Oriental Palace in Luzern! Das legendäre Hotel Palace Luzern wurde erstmals im Jahr 1906 eröffnet und befindet sich in Luzern am Ufer des Vierwaldstättersees. Nach einer kompletten Renovierung eröffnete das Mandarin Oriental Palace, Luzern
Später ansehen26.04.24 | Vollzeit | Zürich | Lombard OdierAnd the bank’s policies and internal guidelines Perform due diligence checks including CDB, KYC, AML, Crossborder and Tax (FATCA, CRS, VAT, stamp duty, UKRND) For eligible cases, end-to-end processing of account opening, including analysing and validating KYC, performing screening (Lexis Nexis, Pythagoras, etc
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 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 ansehen26.04.24 | Vollzeit | Zürich | Lombard OdierAnd the bank’s policies and internal guidelines Perform due diligence checks including CDB, KYC, AML, Crossborder and Tax (FATCA, CRS, VAT, stamp duty, UKRND) For eligible cases, end-to-end processing of account opening, including analysing and validating KYC, performing screening (Lexis Nexis, Pythagoras, etc
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 | 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 | Krankenhaus GmbH WermelskirchenOf employment (Ø weekly working time 38.50 hours) Your tasks Receiving and resolving service requests and fault reports, including on-call duty Installation and configuration of IT systems Administration of Windows client and server systems and IT end devices Implementation of user administration (user
Später ansehen25.04.24 | Vollzeit | Zürich | Lombard OdierAnd the bank’s policies and internal guidelinesPerform due diligence checks including CDB, KYC, AML, Crossborder and Tax (FATCA, CRS, VAT, stamp duty, UKRND)For eligible cases, end-to-end processing of account opening, including analysing and validating KYC, performing screening (Lexis Nexis, Pythagoras, etc
Später ansehen24.04.24 | Vollzeit | NetCologne IT Services GmbHTake part in on-call duty Your profile You have completed training as an IT specialist (or comparable) and have already gained at least 5 years of professional experience You have several years of experience in the administration and operation of Linux systems You have knowledge of automating processes
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