23.09.22 | Vollzeit | Genève | Jobtic SADelivery of resultsEnsure engagement and tracking of progress to support senior managementAbility to identify lacks in processes and procedures and solve them by putting solutions in placeEnsure all changes or innovations are documented and understood by front RMs and/or EAMsSupport, assist and stay close
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAThe Group and enhancing the effectiveness of our control environment;Representing Compliance in Group projects and ensuring perfect alignment and integration with the Bank’s strategic RED PROFILEUniversity degree in Finance, Business Management, Engineering or related fields, or evidence
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAThe status quo, are imaginative and have the ability to offer a fresh ness Risk Manager - Southern Europe & LatamLombard Odier is an innovative bank of choice for private clients. Independently-owned and fully self-financed, our Group is one of the best-capitalised private banks in the world
Später ansehen23.09.22 | Vollzeit | Jobtic SADelivery of resultsEnsure engagement and tracking of progress to support senior managementAbility to identify lacks in processes and procedures and solve them by putting solutions in placeEnsure all changes or innovations are documented and understood by front RMs and/or EAMsSupport, assist and stay close
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAStandards, FINMA Ordinance and Swiss AML law;Validation of clients in the frame of the on-boarding of Private Banking clients;Annual review and due diligence of politically exposed persons and Very High Risk clients and their submission to Senior Management Approval;Provide advice in relation to potential
Später ansehen23.09.22 | Vollzeit | Jobtic SADelivery of resultsEnsure engagement and tracking of progress to support senior managementAbility to identify lacks in processes and procedures and solve them by putting solutions in placeEnsure all changes or innovations are documented and understood by front RMs and/or EAMsSupport, assist and stay close
Später ansehen23.09.22 | Vollzeit | Jobtic SAOf certification required by LO clients, assessment whether we have AML pending issues, and other RED PROFILEBachelor’s degree (or equivalent) in Banking, Finance or Law, or evidence of comparable academic - work achievement;3 to 5 years of experience in the financial services industry, ideally
Später ansehen23.09.22 | Vollzeit | Jobtic SAThe status quo, are imaginative and have the ability to offer a fresh ness Risk Manager - Southern Europe & LatamLombard Odier is an innovative bank of choice for private clients. Independently-owned and fully self-financed, our Group is one of the best-capitalised private banks in the world
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAThe status quo, are imaginative and have the ability to offer a fresh ness Risk Manager - Southern Europe & LatamLombard Odier is an innovative bank of choice for private clients. Independently-owned and fully self-financed, our Group is one of the best-capitalised private banks in the world
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SAStandards, FINMA Ordinance and Swiss AML law;Validation of clients in the frame of the on-boarding of Private Banking clients;Annual review and due diligence of politically exposed persons and Very High Risk clients and their submission to Senior Management Approval;Provide advice in relation to potential
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