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
Später ansehen23.04.24 | 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
Später ansehen22.04.24 | 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
Später ansehen21.04.24 | 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
Später ansehen15.04.24 | Vollzeit | Genève | MSC Cruises SAEntdecke Dein Leben und Abenteuer auf dem Meer Die Arbeit an Bord eines unserer 19 hochmodernen Schiffen ist eine einzigartige und unvergleichliche Erfahrung. Reisen und arbeiten, leben und Freund finden, alles vereint. Es wird auch für Dich eine einzigartige Erfahrung. Wir brauchen die besten Talen
Später ansehen29.03.24 | Vollzeit | Genève | Lombard OdierOr CLM Onboarding Officer - GenevaYour Mission Analysis of account opening documentation for individuals and legal entities in line with regulatory requirements and the bank’s policies and internal guidelinesPerform due diligence checks including CDB, KYC, AML, Crossborder and Tax (FATCA, CRS, VAT
Später ansehen29.03.24 | 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
Später ansehen19.04.24 | 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
Später ansehen18.04.24 | 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
Später ansehen15.04.24 | 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
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