Stellenangebote für Senior Account Executive Jobs in Genève Kanton

18.04.24 | Vollzeit | Genève | Lombard OdierIn terms of due diligence. Senior CLM Onboarding Officer - Geneva Your Mission Analysis of account opening documentation for individuals and legal entities in line with regulatory requirements and the bank’s policies and internal guidelines Perform due diligence checks including CDB, KYC, AML

18.04.24 | Vollzeit | Genève | Lombard OdierIn terms of due diligence. Senior CLM Onboarding Officer - Geneva Your Mission Analysis of account opening documentation for individuals and legal entities in line with regulatory requirements and the bank’s policies and internal guidelines Perform due diligence checks including CDB, KYC, AML

23.09.22 | Vollzeit | Carouge (GE) | Jobtic SAAnd implemented ;Undertake monitoring and develop internal control plan to ensure that 1st line controls are adequately defined and performed ;Establish clear responsibility/ownership for the competency graph within the market ;Ensure that proper controls are in place for the Internal Accounts attached

23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAAnd implemented ;Undertake monitoring and develop internal control plan to ensure that 1st line controls are adequately defined and performed ;Establish clear responsibility/ownership for the competency graph within the market ;Ensure that proper controls are in place for the Internal Accounts attached

23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAAnd implemented ;Undertake monitoring and develop internal control plan to ensure that 1st line controls are adequately defined and performed ;Establish clear responsibility/ownership for the competency graph within the market ;Ensure that proper controls are in place for the Internal Accounts attached

23.09.22 | Vollzeit | Carouge (GE) | Jobtic SAAnd implemented ;Undertake monitoring and develop internal control plan to ensure that 1st line controls are adequately defined and performed ;Establish clear responsibility/ownership for the competency graph within the market ;Ensure that proper controls are in place for the Internal Accounts attached

23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAAnd implemented ;Undertake monitoring and develop internal control plan to ensure that 1st line controls are adequately defined and performed ;Establish clear responsibility/ownership for the competency graph within the market ;Ensure that proper controls are in place for the Internal Accounts attached

23.09.22 | Vollzeit | Genève | Jobtic SAAnd implemented ;Undertake monitoring and develop internal control plan to ensure that 1st line controls are adequately defined and performed ;Establish clear responsibility/ownership for the competency graph within the market ;Ensure that proper controls are in place for the Internal Accounts attached

23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAAnd implemented ;Undertake monitoring and develop internal control plan to ensure that 1st line controls are adequately defined and performed ;Establish clear responsibility/ownership for the competency graph within the market ;Ensure that proper controls are in place for the Internal Accounts attached

14.07.22 | Vollzeit | Genève | Jobtic SAAnd implemented ;Undertake monitoring and develop internal control plan to ensure that 1st line controls are adequately defined and performed ;Establish clear responsibility/ownership for the competency graph within the market ;Ensure that proper controls are in place for the Internal Accounts attached