23.09.22 | Vollzeit | Genève | Jobtic SAThe status quo, are imaginative and have the ability to offer a fresh ue Lombard Odier & Cie SA à Genève recherche une personne susceptible de remplir ce cahier des charges Operational Tax & Regulatory SpecialistRegulatory Client ReportingAu sein de notre unité Technology & Operations
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAThe status quo, are imaginative and have the ability to offer a fresh ue Lombard Odier & Cie SA à Genève recherche une personne susceptible de remplir ce cahier des charges Operational Tax & Regulatory SpecialistRegulatory Client ReportingAu sein de notre unité Technology & Operations
Später ansehen23.09.22 | Vollzeit | Carouge (GE) | Jobtic SAThe status quo, are imaginative and have the ability to offer a fresh ue Lombard Odier & Cie SA à Genève recherche une personne susceptible de remplir ce cahier des charges Operational Tax & Regulatory SpecialistRegulatory Client ReportingAu sein de notre unité Technology & Operations
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAThe status quo, are imaginative and have the ability to offer a fresh ue Lombard Odier & Cie SA à Genève recherche une personne susceptible de remplir ce cahier des charges Operational Tax & Regulatory SpecialistRegulatory Client ReportingAu sein de notre unité Technology & Operations
Später ansehen23.09.22 | Vollzeit | Jobtic SAThe status quo, are imaginative and have the ability to offer a fresh ue Lombard Odier & Cie SA à Genève recherche une personne susceptible de remplir ce cahier des charges Operational Tax & Regulatory SpecialistRegulatory Client ReportingAu sein de notre unité Technology & Operations
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAAnd 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 CIPLE
Später ansehen23.09.22 | Vollzeit | Carouge (GE) | Jobtic SAAnd ensure these embrace all material risks alongside all key controls performed by business and functions. This exercise is to be run coordination with Operational Risk Management (2nd line of defense) ;Develop risk dashboard and reports pertaining to the market and communicate them to the Operational Risk
Später ansehen23.09.22 | Vollzeit | Jobtic SAFor major processes, key risks and controls;Communicate deficiencies in controls, recommend corrective action and improvements;Contribute to follow-up on the implementation of recommendations and actions plans;Participate to the valuation of operational risk incidents related to a control environment
Später ansehen23.09.22 | Vollzeit | Carouge (GE) | Jobtic SAAnd 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 CIPLE
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAAML Compliance OfficerYOUR MISSIONDue diligence work and operational client onboarding activity according to CDB standards, 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
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