27.04.24 | 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 ansehen27.04.24 | 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 ansehen27.04.24 | 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 | 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 | 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 | 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 ansehen15.04.24 | 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 ansehen10.04.24 | 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 ansehen10.04.24 | 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 ansehen26.04.24 | Vollzeit | Genève | JobLeads GmbH | CHF 150’000 - CHF 200’000 And compliance requirements - Risk Management Identify, evaluate, and report on information security risks in a manner that meets compliance and regulatory requirements. - Security Operations Monitor security vulnerabilities and hacking threats in network and host systems, particularly focusing on the ERP
Später ansehenVerpassen Sie nie wieder einen passenden Job!
Alle Jobs für Regulatory in Genève Kanton kostenlos abonnieren.