10.04.24 | Vollzeit | Genève | Lombard OdierTo complete/update records when CIPLE RESPONSIBILITIESPerform comprehensive background checks, due diligence researches, assess and document the sources of informationEvaluate KYC accuracy, completeness and plausibilityAnalyze AML risks associated with the client, identify ‘red flag’ situations
Später ansehen26.04.24 | Vollzeit | Genève | jobwinner.chJoin our international team and be part of the next chapter of the J. Safra Sarasin Group. Your role As Senior Client Risk and Fraud Risk Manager at Bank J. Safra Sarasin you are a flexible and ambitious individual, who is aware of the risks that a Bank can face and is willing to contribute
Später ansehen26.04.24 | Vollzeit | Genève | JobLeads GmbH | CHF 150’000 - CHF 200’000 Transaction pricing within the Group. - Negotiate with tax authorities to optimize the Group's fiscal position and minimize tax risks. - Ensure compliance with international transfer pricing laws and capitalize on financial benefits from the Company's international presence. - Handle Tax Audits, litigations
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 ansehen29.03.24 | Vollzeit | Genève | Lombard OdierWith bankers assistants in our admin. remediation - ensuring compliance with all our internal operational -up regularly and efficiently across all our organization mainly our investment solution, risk management, operations, wealth planning, compliance, and legal teams. Develop a high level
Später ansehen29.03.24 | Vollzeit | Genève | Lombard OdierWith bankers assistants in our admin. remediation - ensuring compliance with all our internal operational -up regularly and efficiently across all our organization mainly our investment solution, risk management, operations, wealth planning, compliance, and legal teams. Develop a high level
Später ansehen29.03.24 | Vollzeit | Genève | Lombard OdierThe world around us to provide a fresh investment perspective for our p 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 ansehen29.03.24 | Vollzeit | Genève | Lombard OdierThe world around us to provide a fresh investment perspective for our 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
Später ansehen29.03.24 | Vollzeit | Genève | Lombard OdierThe world around us to provide a fresh investment perspective for our p 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 ansehen29.03.24 | Vollzeit | Genève | Lombard OdierThe world around us to provide a fresh investment perspective for our 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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