18.03.24 | Vollzeit | Genève | KPMG AGDu diplôme CAS Compliance in Financial Services ou CAS Financial Regulation est un atout - 4 - 7 ans d'expérience en légal ou compliance, au sein d'une grande société de conseil aux entreprises, d'une étude d'avocats ou d'un département réglementaire, juridique ou compliance dans le domaine bancaire
Später ansehen18.03.24 | Vollzeit | Genève | KPMG AGDu diplôme CAS Compliance in Financial Services ou CAS Financial Regulation est un atout - 4 - 7 ans d'expérience en légal ou compliance, au sein d'une grande société de conseil aux entreprises, d'une étude d'avocats ou d'un département réglementaire, juridique ou compliance dans le domaine bancaire
Später ansehen18.03.24 | Vollzeit | Genève | Lombard OdierWill be providing other tax-related services to our internal and external clients. This individual will mainly work together with team members to deliver a high-quality tax reclaim service, but also with other Tax Operations teams and other internal stakeholders (such as IT, Risk Management and Legal) to identify
Später ansehen18.03.24 | 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 ansehen18.03.24 | 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 ansehen18.03.24 | 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 ansehen18.03.24 | Vollzeit | Genève | Lombard OdierOf private assets Contribute to create effective and impactful marketing materials. Project management design distribution roadmaps, identify required legal structures
Später ansehen18.03.24 | Vollzeit | Genève | Lombard OdierOf private assets Contribute to create effective and impactful marketing materials. Project management design distribution roadmaps, identify required legal structures
Später ansehen18.03.24 | 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 ansehen18.03.24 | Vollzeit | Genève | Lombard OdierWill be providing other tax-related services to our internal and external clients. This individual will mainly work together with team members to deliver a high-quality tax reclaim service, but also with other Tax Operations teams and other internal stakeholders (such as IT, Risk Management and Legal) to identify
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