08.06.25 | Vollzeit | Thônex | Lombard OdierOf the information and documents related to all existing Banking relationships. The AML/KYC, regulatory and operational information are being compared against defined standards derived from the regulatory framework, support being given to Front Office units to complete/update records when required. YOUR ROLE
Später ansehen08.06.25 | Vollzeit | Meyrin | Lombard OdierReview and provide independent reviews with regards to the interpretation of the Cross-border manuals and their operationalization into the Bank's processes and workflows Provide analysis & reports on cross border compliance framework efficiency to CP COO and relevant committees. Identify potential areas
Später ansehen08.06.25 | Vollzeit | Onex | Lombard OdierAnd Geneva) manages an application stack within the IT Operations department (Technologies and Operations unit). YOUR ROLE Responsible for the testing and production of banking applications using pre-defined process frameworks Contribution to the implementation and evolution of application platforms
Später ansehen08.06.25 | Vollzeit | Vernier | Lombard OdierReview and provide independent reviews with regards to the interpretation of the Cross-border manuals and their operationalization into the Bank's processes and workflows Provide analysis & reports on cross border compliance framework efficiency to CP COO and relevant committees. Identify potential areas
Später ansehen08.06.25 | Vollzeit | Plan-les-Ouates | Lombard OdierOf the information and documents related to all existing Banking relationships. The AML/KYC, regulatory and operational information are being compared against defined standards derived from the regulatory framework, support being given to Front Office units to complete/update records when required. YOUR ROLE
Später ansehen06.06.25 | Vollzeit | Meyrin | Lombard OdierAnd Geneva) manages an application stack within the IT Operations department (Technologies and Operations unit). YOUR ROLE Responsible for the testing and production of banking applications using pre-defined process frameworks Contribution to the implementation and evolution of application platforms
Später ansehen06.06.25 | Vollzeit | Thônex | Lombard OdierConduct rules regulatory framework would be a plus (Swiss Financial Infrastructure Act and Ordinance, FINMA Circular 08/2013, European Market Abuse Regulations, Swiss Financial Services Act and European MiFID2 frameworks);Trustworthy, discreet, organized and flexible; Residence in Switzerland. Our
Später ansehen06.06.25 | Vollzeit | Vernier | Lombard OdierOf the information and documents related to all existing Banking relationships. The AML/KYC, regulatory and operational information are being compared against defined standards derived from the regulatory framework, support being given to Front Office units to complete/update records when required. YOUR ROLE
Später ansehen06.06.25 | Vollzeit | Thônex | Lombard OdierAnd Geneva) manages an application stack within the IT Operations department (Technologies and Operations unit). YOUR ROLE Responsible for the testing and production of banking applications using pre-defined process frameworks Contribution to the implementation and evolution of application platforms
Später ansehen06.06.25 | Vollzeit | Lombard OdierReview and provide independent reviews with regards to the interpretation of the Cross-border manuals and their operationalization into the Bank's processes and workflows Provide analysis & reports on cross border compliance framework efficiency to CP COO and relevant committees. Identify potential areas
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