22.05.24 | Vollzeit | Genève | Lombard OdierExercise to ensure the quality and completeness of 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
Später ansehen22.05.24 | Vollzeit | Genève | Lombard OdierRecords through a several year’s exercise to ensure the quality and completeness of 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
Später ansehen22.05.24 | Vollzeit | Genève | KPMG AGRelationships and build new ones - Coach and develop younger team members and take ownership in shaping and further developing our team This is what makes you successful - Bachelor's or Master's degree in, Information Technology, engineering finance or business informatics; COBIT, ITIL, and/or project
Später ansehen29.04.24 | Vollzeit | Genève | Lombard OdierGiven to Front Office units to complete/update records when Mission Perform 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
Später ansehen29.04.24 | Vollzeit | Genève | Lombard OdierGiven to Front Office units to complete/update records when Mission Perform 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
Später ansehen20.05.24 | Vollzeit | Genève | JobLeads GmbH | CHF 250’000 - CHF 300’000 Conveying information and ideas to others in a convincing and engaging manner through a variety of methods. - Adaptability - Maintaining performance level under pressure or when experiencing changes or challenges. - Planning and Organizing - Gathering information and resources required to set a plan
Später ansehen18.05.24 | Vollzeit | Genève | JobLeads GmbH | CHF 150’000 - CHF 200’000 An excellent command of English written and spoken, other languages are beneficial but not essential. Our client is looking to grow and establish a presence in other locations particularly Dubai as well as The City, London. For further information please contact Gina Le Prevost FIRP Dip RP on +41 (0)22 731
Später ansehen15.05.24 | Vollzeit | Genève | JobLeads GmbH | CHF 150’000 - CHF 200’000 Responding calmly and confidently to questions. Successfully changing other people's opinions by persuasive arguments. - Solving problems identifying, defining and assessing problems, taking action to address them. Finding the information needed to solve problems; making objective judgments based on all
Später ansehen15.05.24 | Vollzeit | Genève | JobLeads GmbH | CHF 250’000 - CHF 300’000 Conveying information and ideas to others in a convincing and engaging manner through a variety of methods. - Adaptability - Maintaining performance level under pressure or when experiencing changes or challenges. - Planning and Organizing - Gathering information and resources required to set a plan
Später ansehen13.05.24 | Vollzeit | Genève | Banque de Commerce et de Placements SABanking fields. Founded under Swiss Banking Law and Regulations, is supervised by FINMA, the Swiss financial markets supervisory authority. Headquartered in Geneva, also operates a branch in Luxembourg and a representative office in Dubai. More information can be found athttps
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