19.04.24 | Vollzeit | Genève | Lombard OdierThe status quo, are imaginative and have the ability to offer a fresh perspective. As part of the reinforcement of its AML framework and organization, Banque Lombard Odier & Cie SA is hiring a Business Compliance - Advisory Officer (1LOD) The Business Compliance Advisor role is part of the 1st line
Später ansehen19.04.24 | Vollzeit | Genève | Lombard OdierCollaborate with bankers assistants in our admin. remediation - ensuring compliance with all our internal operational duties. Team-up regularly and efficiently across all our organization mainly our investment solution, risk management, operations, wealth planning, compliance, and legal teams. Develop a high
Später ansehen19.04.24 | Vollzeit | Genève | Lombard OdierCommunity regarding Global Mobility practices and processes - Manage relationship with external vendors - Collaborate with internal stakeholders to ensure compliance with international regulations - Provide expertise and support on the Benefits portfolio - Point of contact for employees inquiries related
Später ansehen18.04.24 | Vollzeit | Genève | KPMG AGAnd IT regulatory compliance across domains such as IT/Cyber, critical data, BCM or operational resilience - Provide expert support to our leading banking clients in the context of their digital transformation in the areas of IT risk governance and IT regulatory compliance - Support the development
Später ansehen18.04.24 | Vollzeit | Genève | Lombard OdierCollaborate with bankers assistants in our admin. remediation - ensuring compliance with all our internal operational duties. Team-up regularly and efficiently across all our organization mainly our investment solution, risk management, operations, wealth planning, compliance, and legal teams. Develop a high
Später ansehen18.04.24 | 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 ansehen18.04.24 | 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 ansehen17.04.24 | Vollzeit | Genève | Lombard OdierCommunity regarding Global Mobility practices and processes - Manage relationship with external vendors - Collaborate with internal stakeholders to ensure compliance with international regulations - Provide expertise and support on the Benefits portfolio - Point of contact for employees inquiries related
Später ansehen18.04.24 | Vollzeit | Genève | LHHThe ongoing development and organization of legal compliance training, including event management, and finally, support the daily work of the legal team, including administrative support. Location. Geneva, Switzerland. Relationships and reporting. The Legal Assistant reports to the Head of Legal, based
Später ansehen29.03.24 | Vollzeit | Genève | Lombard OdierCommunity regarding Global Mobility practices and processes ;Manage relationship with external vendors ;Collaborate with internal stakeholders to ensure compliance with international regulations ;Provide expertise and support on the Benefits portfolio ;Point of contact for employees inquiries related
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