23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SA40% of this role relates to support of ad-tasks and investigations, which are often urgent and business-critical. This includesPreparation and participation in periodic reviews of clients;Qualitative analysis on AML specific issues;Additional ad hoc controls (ex. cash operations);Assisting
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAAnd Clean (CLIC™) economy. These tools include our existing Lombard Odier Portfolio Temperature Alignment (LOPTA) tool, as well as new metrics under development related to circularity, biodiversity and planetary boundaries. Assist in ensuring robust and highly quality production release of all the metrics
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAAnd Clean (CLIC™) economy. These tools include our existing Lombard Odier Portfolio Temperature Alignment (LOPTA) tool, as well as new metrics under development related to circularity, biodiversity and planetary boundaries. Assist in ensuring robust and highly quality production release of all the metrics
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SADelivery of resultsEnsure engagement and tracking of progress to support senior managementAbility to identify lacks in processes and procedures and solve them by putting solutions in placeEnsure all changes or innovations are documented and understood by front RMs and/or EAMsSupport, assist and stay close
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAReviews of clients;Qualitative analysis on AML specific issues;Additional ad hoc controls (ex. cash operations);Assisting the Payment Processing Team with queries and advice;Support in case of AML requests from correspondent banks - depositories - funds;Support to Legal Department, in case
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAPolicies in line with regulatory requirements;Be the key point of contact and Subject Matter Expert on Information Risk issues for all business units and staff;Oversee, coordinate, and assist the 1st line of defence, especially Business Risk Managers with the execution of the Business Information Risk
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAThe status quo, are imaginative and have the ability to offer a fresh Lombard Odier & Co Ltd in Geneva is looking for a candidate to fulfil the following mission statementInternal IT AuditorYOUR MISSIONCarry out and assist in IT audit engagements to evaluate the governance of information
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SACommunications, as appropriate;Tracking, risk base analysis and remediation measures implementation related to potential sanctions' impacted clients of all types;Assistance to be provided to T&O for situations related to inflows - outflows - internal transactions - securities transactions for accounts subject
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAAnd SwitzerlandSecure the VAT calculation, treatment, denomination and coding of VAT on recovery ratios, Group’s revenues, invoices and clients;Supervise VAT information requests and audits as well as external providers consultant services;Provide technical assistance on the VAT treatment and identify potential VAT
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAAnd willing to work in a fast-paced, pressured and demanding environmentStrong organisation and communication skills (stakeholders include Senior Management, Bankers, Assistants, Risk Managers, Compliance, Legal…)Fluent in French and English (written and oral); additional languages, an advantageSwiss
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