Stellenangebote für Guide Experience Jobs in Genève Kanton

25.04.24 | Vollzeit | Genève | Lombard OdierIn terms of due diligence. Senior CLM Onboarding Officer - Geneva Your Mission Analysis of account opening documentation for individuals and legal entities in line with regulatory requirements and the bank’s policies and internal guidelines Perform due diligence checks including CDB, KYC, AML

25.04.24 | Vollzeit | Genève | Lombard OdierInternal transfer Analyse and take in charge cost corrections. Create deposit securities entry into the client account. Communicate and exchange SSI and matching details with counterparties. Place instructions on the market (Swift) as per market practice rules and market guide Place instructions for funds

25.04.24 | Vollzeit | Genève | Lombard OdierIn terms of due diligence. Senior CLM Onboarding Officer - Geneva Your Mission Analysis of account opening documentation for individuals and legal entities in line with regulatory requirements and the bank’s policies and internal guidelines Perform due diligence checks including CDB, KYC, AML

23.04.24 | Vollzeit | Genève | Lombard OdierInternal transfer Analyse and take in charge cost corrections. Create deposit securities entry into the client account. Communicate and exchange SSI and matching details with counterparties. Place instructions on the market (Swift) as per market practice rules and market guide Place instructions for funds

29.03.24 | Vollzeit | Genève | Lombard OdierAnd efficient Onboarding and Change of Circumstance experience. As part of the Client Onboarding team (CLM COB), you will be responsible for processing account openings, adhering to regulatory requirements, ensuring the highest standards and be able to prioritise in a fast-paced, positive charge

29.03.24 | Vollzeit | Genève | Lombard OdierInternal transferAnalyse and take in charge cost te deposit securities entry into the client unicate and exchange SSI and matching details with e instructions on the market (Swift) as per market practice rules and market guidePlace instructions for funds

19.04.24 | Vollzeit | Genève | JobLeads GmbH | CHF 150’000 - CHF 200’000 With the executive management team to define the risk tolerance of the organization and ensure information security aligns with business objectives. - Policy Development Develop and maintain policies, standards, and guidelines related to information security, ensuring they meet international standards

18.04.24 | Vollzeit | Genève | JobLeads GmbH | CHF 150’000 - CHF 200’000 And their implementation; - Lead the development of knowledge management strategies and methodologies and products on WPHF, oversee the WPHF Learning Hub; - Identify best practices and lessons learned to guide programme improvement and strategy planning; disseminate globally; - Oversee strategic and quality communications

15.04.24 | Vollzeit | Genève | JobLeads GmbH | CHF 300’000 Information will be kept confidential according to EEO guidelines. Rémy Cointreau is an equal opportunity employer. We celebrate diversity and are committed to create an inclusive environment for all employees. “To learn more about how we collect and process your personal data as part of the recruitment

26.03.24 | Vollzeit | Genève | JobLeads GmbH | CHF 150’000 - CHF 200’000 And compliance, engaging directly with local fiscal authorities and advisors. - Provide strategic guidelines for litigation management to protect the Company's P&L and reputation. - Offer tax support for extraordinary operations or projects, ensuring compliance with international regulations. - Collaborate