23.04.24 | 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 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 ansehen22.04.24 | Vollzeit | Genève | LHHOur client is an international company Responsibilities Support the definition, design, and implementation of the Group’s transfer pricing model and documentation. Develop analyses, reports, and policies in line with international transfer pricing regulations. Manage and review inter-company
Später ansehen22.04.24 | Vollzeit | Genève | LHHAre the referent (business needs) and you ensure the definition and the validation of conformity. You also describe the tests needed to validate the functionalities for a solution and you generate documentation. Profile Bachelor in IT or equivalent At least 5 years experience in a similar position Experience
Später ansehen22.04.24 | Vollzeit | Genève | LHHTo local teams, working closely alongside Bankers. - Keep track of client communications, update plans accordingly, and develop new strategies. - Collaborate with colleagues to identify the most suitable products and services for clients. - Ensure all documentation is accurate and up-to-date. - Be prepared
Später ansehen22.04.24 | Vollzeit | Genève | LHHAnd monitoring of compliance procedures (KYC - Onboarding). - Participate in the review and analysis of legal documentation for credit. - Aid in managing regulatory files and reporting requirements. - Document review. - Risk. - Collaborate with various external (eg. lawyers). - Degree in Law or Compliance
Später ansehen02.04.24 | Vollzeit | Genève | LHHAre the referent (business needs) and you ensure the definition and the validation of conformity. You also describe the tests needed to validate the functionalities for a solution and you generate documentation. Profile Bachelor in IT or equivalent At least 5 years experience in a similar position Experience
Später ansehen01.04.24 | Vollzeit | Genève | LHHTo local teams, working closely alongside Bankers. - Keep track of client communications, update plans accordingly, and develop new strategies. - Collaborate with colleagues to identify the most suitable products and services for clients. - Ensure all documentation is accurate and up-to-date. - Be prepared
Später ansehen26.03.24 | Vollzeit | Genève | LHHOur client is an international company Responsibilities Support the definition, design, and implementation of the Group’s transfer pricing model and documentation. Develop analyses, reports, and policies in line with international transfer pricing regulations. Manage and review inter-company
Später ansehen25.03.24 | Vollzeit | Genève | LHHAnd monitoring of compliance procedures (KYC - Onboarding). - Participate in the review and analysis of legal documentation for credit. - Aid in managing regulatory files and reporting requirements. - Document review. - Risk. - Collaborate with various external (eg. lawyers). - Degree in Law or Compliance
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