16.06.24 | 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 ansehen16.06.24 | Vollzeit | Genève | KPMG AGMembers of our Forensic Technology team have a trivial part in the delivery of large data-driven projects for our clients whom are facing a crisis situation either through external factors like a data breach/financial fraud or are being investigated by a regulatory body. You will drive our response
Später ansehen16.06.24 | Vollzeit | Genève | Lombard OdierThe world around us to provide a fresh investment perspective for our clients. Client Review Specialist (6 months contract - 80 - 100%) 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
Später ansehen16.06.24 | Vollzeit | Genève | Lombard OdierThe world around us to provide a fresh investment perspective for our clients. Client Review Specialist (6 months contract - 80 - 100%) 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
Später ansehen04.06.24 | Vollzeit | Genève | Lombard OdierROLEContribute to the regulatory controls for the deposited funds, including the monitoring of the investment policy, the investment restrictions, the net asset value and the use of derivative nister controls related to the Custodian BankContribute to Anti Money Laundering controls
Später ansehen31.05.24 | Vollzeit | Genève | Lombard OdierThe world around us to provide a fresh investment perspective for our nt Review SpecialistClient File Review Team - KYC, AML & Regulatory Reviews - Private Client ReviewsWithin CP COO Office, the Client File Review unit is in charge of reviewing all client records through a several year’s
Später ansehen31.05.24 | 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 charge
Später ansehen10.06.24 | Vollzeit | Genève | ALBEDISPeriodic or occasional account reviews (including KYC and KYT review), in accordance with Swiss regulations as well as internal guidelines Process daily AML alerts Treatment of corresponding bank applications from an AML and/or sanction perspective Regulatory monitoring Analyse and process new
Später ansehen22.05.24 | Vollzeit | Genève | KPMG AGFor external IT audits in relation to financial statement and regulatory audits Manage IT assurance engagements (ISAE3402, ISAE3000) to provide independent assurance on the control environment of leading IT service providers Provide advisory and assurance services in the areas of IT risk management
Später ansehen22.05.24 | 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
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