31.05.24 | Vollzeit | Genève | Lombard OdierTo complete/update records when CIPLE RESPONSIBILITIESPerform 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 ‘red flag’ situations
Später ansehen31.05.24 | Vollzeit | Genève | Lombard OdierTo complete/update records when CIPLE RESPONSIBILITIESPerform 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 ‘red flag’ situations
Später ansehen30.05.24 | Vollzeit | Genève | JobLeads GmbH | CHF 150’000 - CHF 200’000 Website. Related to Output 3 - Coordinate dates and logistical arrangements for PAGE governance meetings. - Prepare background documents for the Management Board and/or Technical Team meetings, including agenda, participation lists, presentations, concept notes and briefing notes. - Prepare communication
Später ansehen21.05.24 | Vollzeit | Genève | INTERIMANTreasury and banking related issues Contribute to the deployment and use of treasury management systems and related processes within Treasury and the organization Be the back-up of other team members PROFIL ATTENDU Education and experience Required • Qualified finance professional with master's degree
Später ansehen17.05.24 | Vollzeit | Genève | ALBEDISbackground in banking and/or finance A minimum of 3 years of experience in a similar position in Wealth Management Fluency in English and French - proficiency in additional languages is an advantage
Später ansehen20.05.24 | Vollzeit | Genève | JobLeads GmbH | CHF 150’000 - CHF 200’000 Performingtrainings and due diligence tasks. - Review compliance related certificates or clauses topreserve MSC’s contractual interests, with customers, suppliers or business partners. YOUR BACKGROUND Generalrequirements - Master’sdegree in law and experience in a law firm and/or legal department of amultinational
Später ansehen19.05.24 | Vollzeit | Genève | JobLeads GmbH | CHF 250’000 - CHF 300’000 A background in Big Four international accounting firms. - As CEO, you’ll lead strategic growth initiatives, manage all family assets, and oversee investment management processes. - The ideal candidate will have a proven track record in negotiations, integrity, and leadership skills, along with family office
Später ansehen18.05.24 | Vollzeit | Genève | JobLeads GmbH | CHF 150’000 - CHF 200’000 They will have a network of private clients or family office business. The ideal candidate will have an international career background. Senior management experience and good line management skills plus relevant qualifications ie Financial Services and/or Law degree and ideally be a STEP practitioner
Später ansehen25.04.24 | Vollzeit | Genève | ALBEDISFormulation Scientist to join their dynamic Research & Development team. In this role, you will have the opportunity to contribute to the development of cutting-edge cosmetic products that delight consumers and drive business growth. We are looking for a passionate individual with a strong background
Später ansehen25.04.24 | Vollzeit | Genève | ALBEDISAnd legislative changes, advising the business to ensure compliant and controlled operations. Supervise adherence to the firm's incident response procedures and lead CCOR reviews, including but not limited to security events, risk assessment back-testing, metrics, escalations, and reporting. Engage in Control
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