26.04.24 | Vollzeit | Zürich | Lombard OdierWill be responsible for processing account openings, adhering to regulatory requirements, ensuring the highest standards and be able to prioritise in a fast-paced, positive environment. Your Mission Analysis of account opening documentation for individuals and legal entities in line with regulatory requirements
Später ansehen26.04.24 | Vollzeit | Genève | Lombard OdierThe world around us to provide a fresh investment perspective for our clients. Client Review Specialist Client File Review Team - KYC, AML & Regulatory Reviews - Private Client Reviews Within CP COO Office, the Client File Review unit is in charge of reviewing all client records through a several year’s
Später ansehen26.04.24 | Vollzeit, Freelancer | Zürich | KPMG AGAnd lead projects, from a quantitative and qualitative perspective, including analyzing - challenging - improving processes as well as consideration of relevant regulatory requirements (Basel, FINMA, etc.) and market practice, in a number of the following areas i. Credit Risk, ii. Market Risk, iii
Später ansehen26.04.24 | Vollzeit | Zürich | KPMG AGDein Fachwissen in die Beratung und Prüfung ein, sei es im Risikomanagement oder in der Einhaltung gesetzlicher Richtlinien - Unterstützen unsere Kunden bei komplexen regulatorischen Fragestellungen und trage dazu bei, dass sie den Anforderungen gerecht werden - Nimm an Sonderprüfungen teil, beispielsweise
Später ansehen26.04.24 | 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 environment. In charge
Später ansehen26.04.24 | Vollzeit | Bern | Hays Schweiz AGMy Duties - Ensure that Validation phases are performed according to global and local company policies and procedures as well as legal requirements and requirements set by regulatory authorities - Ensure that Validation Master plans are up to date and established for all ongoing projects - Assess
Später ansehen26.04.24 | Vollzeit | Zürich | KPMG AGDu KPMG weiter - Leite IT Assurance und IT Advisory Mandate mit Fokus auf Financial Services Kunden - Spiele eine zentrale Rolle bei globalen IT Prüfungen - Prüfe und Beurteile Finanzsysteme unter Berücksichtigung von Risk & Compliance sowie regulatorischen Vorgaben - Identifiziere Optimierungspotenziale
Später ansehen26.04.24 | Vollzeit | Zürich | KPMG AGDesigned to help you thrive with us and benefit for life. Discover them below. KPMG as an employer At Global Audit Insurance, our auditors are accounting, regulatory
Später ansehen26.04.24 | Vollzeit | Genève | KPMG AGAnd stand-alone financial statements according to international and national accounting standards (Bank Ordinance, IFRS, Swiss Code of Obligation) on-site at our clients' premises. - Acting as in-charge in regulatory audit of regulated clients such as Banks, Fund management companies, Asset managers
Später ansehen26.04.24 | Vollzeit, Freelancer | Zürich | KPMG AGAnd regulatory aspects. We follow a multidisciplinary approach and collaborate with the KPMG network to serve our clients globally. KPMG is known for providing clear and consistent solutions in the areas of auditing and advisory services. The broad palette of services across many subject matters and industries
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