23.04.24 | Vollzeit | Genève | Lombard OdierMI for management on DDC conditions monitoring Up-date the systems following DDC decisions (risk overrides, assessment insertion in CRM, etc.) Data controls/data management Establish and execute regular controls on data quality including on risk codifications, investigate discrepancies and remediate
Später ansehen23.04.24 | Vollzeit | Genève | Lombard OdierEnvironment. In charge of 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
Später ansehen22.04.24 | Vollzeit | Genève | Lombard OdierFor management on DDC conditions monitoringUp-date the systems following DDC decisions (risk overrides, assessment insertion in CRM, etc.)Data controls/data managementEstablish and execute regular controls on data quality including on risk codifications, investigate discrepancies and remediate/escalate
Später ansehen22.04.24 | Vollzeit | Genève | Lombard OdierThe status quo, are imaginative and have the ability to offer a fresh perspective. Working as a core member of the Grandes Familles team, the individual will primarily provide top quality support for one senior private banker making an active contribution to our team success. The individual is expected
Später ansehen22.04.24 | Vollzeit | Genève | Lombard OdierMI for management on DDC conditions monitoring Up-date the systems following DDC decisions (risk overrides, assessment insertion in CRM, etc.) Data controls/data management Establish and execute regular controls on data quality including on risk codifications, investigate discrepancies and remediate
Später ansehen22.04.24 | 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 ansehen22.04.24 | 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 ansehen22.04.24 | Vollzeit | Genève | Lombard OdierThe status quo, are imaginative and have the ability to offer a fresh perspective. Working as a core member of the Grandes Familles team, the individual will primarily provide top quality support for one senior private banker making an active contribution to our team success. The individual is expected
Später ansehen21.04.24 | Vollzeit | Genève | Lombard OdierEnvironment. In charge of 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
Später ansehen15.04.24 | Vollzeit | Genève | KPMG AGAssistance services to middle market and large Swiss and international companies, as well as financial investors Set up complex data books and analyse target company data Identify and synthesize key findings relating to historical and forecast trading, quality of earnings, working capital, indebtedness
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