19.04.24 | 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 ansehen19.04.24 | Vollzeit | Solothurn | Ypsomed AGAnd systems in collaboration with product management, business development and other stakeholders Define system architecture and interfaces to external systemsClose collaboration with experts from development (hardware, software and mechanics), risk management, product management, human factors, production
Später ansehen19.04.24 | Vollzeit | Genève | Lombard OdierThe world around us to provide a fresh investment perspective for our clients. Group Internal Audit (GIA) helps Lombard Odier Group entities achieve their objectives by assessing, via a systematic and methodical approach, the robustness of the risk management and control framework, and by making
Später ansehen19.04.24 | Vollzeit | Zürich | Pro Informatik AGOf functional model Requirements - Several years of experience as a business analyst in the area of trading/order execution application landscape or EMS - Experience in pre-trade checks and risk control framework - Strong knowledge of order routing, order execution and related lifecycle event, as well as front
Später ansehen19.04.24 | Vollzeit | Genève | Lombard OdierThe world around us to provide a fresh investment perspective for our clients. Group Internal Audit (GIA) helps Lombard Odier Group entities achieve their objectives by assessing, via a systematic and methodical approach, the robustness of the risk management and control framework, and by making
Später ansehen19.04.24 | 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 ansehen19.04.24 | Vollzeit | Genève | Lombard OdierCollaborate with bankers assistants in our admin. remediation - ensuring compliance with all our internal operational duties. Team-up regularly and efficiently across all our organization mainly our investment solution, risk management, operations, wealth planning, compliance, and legal teams. Develop a high
Später ansehen19.04.24 | Vollzeit | Zürich | Pro Informatik AGRequirementsSeveral years of experience as a business analyst in the area of trading/order execution application landscape or EMSExperience in pre-trade checks and risk control frameworkStrong knowledge of order routing, order execution and related lifecycle event, as well as front to back workflowsStrong knowledge
Später ansehen19.04.24 | Vollzeit | Genève | Lombard OdierNot clear to them and their team, and support them to ensure completeness, accuracy and plausibility of the KYC narrative and corroboration where needed. Support Bankers and their teams assessing the risk of complex cases and identifying required mitigators. Upon solicitation, support Front Office preparing
Später ansehen19.04.24 | Vollzeit | Genève | Lombard OdierThe world around us to provide a fresh investment perspective for our clients. As a Head of Group Business Continuity Management and Operational Resilience you are part of the Group Operational Risk team in Geneva. You are in charge of developing, maintaining and implementing the business continuity
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