15.06.24 | Vollzeit | Genève | Lombard OdierCommittee (GDDC). File suspicious activity reports (SAR's) with the Swiss MROS. Service Swiss judicial orders in conjunction with the legal unit. Use the AML/SAR case database for the end to end process of AML Investigations and SAR filings. Produce weekly, monthly, quarterly, half yearly and yearly
Später ansehen15.06.24 | 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 ansehen15.06.24 | Vollzeit | Genève | Lombard OdierOnboarding Officer - Geneva (6 months contract) Your Mission Analysis of account opening documentation for individuals and legal entities in line with
Später ansehen15.06.24 | Vollzeit | Genève | KPMG AGOf collective investment schemes, independent asset managers. - Opportunity to participate to other audit services such as internal audits, ISAE reports, audit SIX. - Assume responsibility for adhering to legal and regulatory provisions. - Assume responsibility for planning, coaching staff on audit engagements
Später ansehen04.06.24 | Vollzeit | Genève | Lombard OdierCommittee (GDDC). File suspicious activity reports (SAR's) with the Swiss ice Swiss judicial orders in conjunction with the legal unit. Use the AML/SAR case database for the end to end process of AML Investigations and SAR uce weekly, monthly, quarterly, half yearly and yearly
Später ansehen13.06.24 | Vollzeit | Genève | JobLeads GmbH | CHF 200’000 - CHF 250’000 Description du poste - Lead the development of technology and cybersecurity compliance and operational risk practices across business functions and legal entities in Switzerland and the broader EMEA region. - Collaborate closely with senior location, line of business, and technology stakeholders
Später ansehen29.05.24 | Vollzeit | Genève | via 3C - Career Consulting Company GmbHInitiatives Develop a contact network within named accounts and channel partners to ensure the platform can be sold broadly and effectively Work closely and co-sell with our client's functional areas such as sales engineering, marketing, legal, finance, and other lines of business to develop and execute
Später ansehen13.06.24 | Vollzeit | Genève | Michael Page International3 - London 3 - Deutschland 2 - Berlin 1 - Stuttgart 1 - Niederlande 1 - Amsterdam 1 Berufsfeld button - Bank- & Finanzwesen 55 - Private Banker - RM - Vermögensverwalter 14 - Portfolio - Fund - Asset Manager 8 - Compliance - Legal 6 - Buchhaltung & Finanzen 5 - Verkauf & Handel 5
Später ansehen13.06.24 | Vollzeit | Sort-en-Chalosse | Michael Page InternationalIn various domains including commercial, negotiation, finance, legal and compliance. Your responsibilities will encompass participation in and oversight of third-party commercial activities - Actively participate in governance meetings and contribute to the sales performance and demand forecast processes
Später ansehen13.06.24 | Vollzeit | Genève | Michael Page InternationalAnd coordinating IT projects that improve operational efficiency and introduce new technologies. Policy development and compliance Developing IT policies and procedures that comply with legal and regulatory requirements. Team leadership and development Managing the IT operations team, including hiring, training
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