23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAIn the field of taxation would be desirable, in particular with regard to tax offences monitoring;Practical experience of using the MROS tool goAML is a plus;Ability to summarize complex topics, to drive practical outcomes and to make sound decisions or proposals, including escalation when appropriate, as well
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAThe status quo, are imaginative and have the ability to offer a fresh ard Odier Investment Managers (“LOIM”) is the asset management arm of the Lombard Odier Group. With more than 120 investment professionals, we are a global business with a network of 13 offices across Europe, Asia and North
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAThe status quo, are imaginative and have the ability to offer a fresh ard Odier Investment Managers (“LOIM”) is the asset management arm of the Lombard Odier Group. With more than 120 investment professionals, we are a global business with a network of 13 offices across Europe, Asia and North
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAIn an AML monitoring role within Private Banking in Switzerland;Good understanding of the Swiss regulatory environment;Knowledge in the field of taxation would be desirable, in particular with regard to tax offences monitoring;Practical experience of using the MROS tool goAML is a plus;Ability to summarize
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAThe status quo, are imaginative and have the ability to offer a fresh Lombard Odier & Co Ltd is looking for a candidate to join our HR Advisory team in Geneva to fulfil the following mission statement SCOPE OF ROLE Managing the HR administration of employees’ lifecycle with direct client
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAIn the establishment and management of the Unit's governance, budgeting and organisational processes;Act as the key point of contact for Compliance Business Intelligence (development of standardised KPIs, KRIs and management information);Act as the Unit’s Business Risk manager in charge of ensuring alignment
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAPersons and Very High Risk clients and their submission to Senior Management Approval;Provide advice in relation to potential and existing PEP - High - Medium - Low Risk clients and manage re-classification requests as a competence centre for all complex and PEP related issues;Periodic and targeted review
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAOf standardised KPIs, KRIs and management information);Act as the Unit’s Business Risk manager in charge of ensuring alignment and compliance with all internal business and risk policies and ge the BankEstablishing governance and oversight over the overall project portfolio within Compliance
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAThe status quo, are imaginative and have the ability to offer a fresh Lombard Odier & Co Ltd is looking for a candidate to join our HR Advisory team in Geneva to fulfil the following mission statement SCOPE OF ROLE Managing the HR administration of employees’ lifecycle with direct client
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAStandards, FINMA Ordinance and Swiss AML law;Validation of clients in the frame of the on-boarding of Private Banking clients;Annual review and due diligence of politically exposed persons and Very High Risk clients and their submission to Senior Management Approval;Provide advice in relation to potential
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