27.04.24 | Vollzeit, Freelancer | Zürich | KPMG AGThem below. KPMG as an employer We are a young team consisting of risk specialists who work with numerous financial services clients to provide a suite of risk management and banking
Später ansehen27.04.24 | Vollzeit | Zürich | KPMG AGTake on various project-related tasks such as deadline management, controlling, risk management, and initiating process optimizations - Assist in improving the automation and digitization of tax reporting processes as an interface between the client, tax professionals and IT specialists. - Develop
Später ansehen26.04.24 | Vollzeit | Genève | Lombard OdierTo complete/update records when required. PRINCIPLE RESPONSIBILITIES Perform comprehensive background checks, due diligence researches, assess and document the sources of information Evaluate KYC accuracy, completeness and plausibility Analyze AML risks associated with the client, identify ‘red flag
Später ansehen26.04.24 | Vollzeit | Genève | Lombard OdierTo complete/update records when required. PRINCIPLE RESPONSIBILITIES Perform comprehensive background checks, due diligence researches, assess and document the sources of information Evaluate KYC accuracy, completeness and plausibility Analyze AML risks associated with the client, identify ‘red flag
Später ansehen26.04.24 | Vollzeit | HYDAC GroupOf threat and risk analyses Participation in awareness-raising measures Implementation of employee training courses on information security Participation in internal TISAX and ISMS audits (ISO27001) worldwide HOW YOU INSPIRE US At least 3 years of completed vocational training as an IT specialist (m/f/d
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 ansehen25.04.24 | Vollzeit | Lausanne, Neuchâtel, Zürich, F | Michael Page InternationalPMO 1 - Capital Markets - Equity 1 - Corporate Finance - Mergers & Acquisitions 1 - Operations - Middle Office - Asset Management 1 - Risk Management 1 - Tax 1 - Treasury 1 Industry button - Financial Services 52 - Insurance 7 - Energy & Natural Resources 1 Type of contract button - Permanent 57
Später ansehen25.04.24 | Vollzeit | Baar, Fribourg, Neuchâtel, Zür | Michael Page InternationalAnalysis - Change - PMO 1 - Capital Markets - Equity 1 - Corporate Finance - Mergers & Acquisitions 1 - Operations - Middle Office - Asset Management 1 - Risk Management 1 - Tax 1 - Treasury 1 Industry button - Financial Services 52 - Insurance 7 - Energy & Natural Resources 1 Type of contract button
Später ansehen25.03.24 | Vollzeit | Thörishaus | Bavarian Nordic Berna GmbHSpecialistLeads the implementation of the qualification/validation strategySupports the transfer from project into commercial production phaseIs the QA representative during qualification/validation workEnsures that the allocated quality-systems are compliant with regulatory expectationsEstablishes
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