10.06.24 | Vollzeit | Genève | Lombard OdierLevel of competency on bank offerings. Ensure that the quality of information delivered to clients meets high standards (meeting restitutions, information input
Später ansehen10.06.24 | Vollzeit | Genève | KPMG AGBy securing, investigating and handling of digital evidence and electronic information. Your contribution to KPMG - Play a key role to help investigation teams to establish what has happened, uncovering what occurred, when, who was involved, how, and its impact - Apply advanced investigative and visualization
Später ansehen10.06.24 | Vollzeit | Genève | Lombard OdierWorkshops and interviews with business stake-holders to gather information required for scoping and production of maps. Prepare and present summary review of maps with conclusions and recommendations to risk and business stake-holders. Work closely with risk and business stake-holders to ensure control gaps
Später ansehen31.05.24 | 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 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 ansehen22.05.24 | Vollzeit | Genève | KPMG AGAnd 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 management
Später ansehen08.06.24 | Vollzeit | Genève | JobLeads GmbH | CHF 150’000 - CHF 200’000 Information System (GAWSIS) and the Observing Systems Capability Analysis and Review (OSCAR)/Surface, targeting the development and use of appropriate data exchange formats and harmonization of the GAW data and metadata standards with WIGOS; (c) Liaise and coordinate with the Bureau International des Poids et
Später ansehen08.06.24 | Vollzeit | Genève | JobLeads GmbH | CHF 150’000 - CHF 200’000 Arbeitsregion Westschweiz Ihre Ansprechsperson Informationen zu unserem Vorgehen - Nach Erhalt Ihrer Bewerbungsunterlagen (mindestens einen Lebenslauf) erhalten Sie von uns umgehend genaue Informationen über dieses Stellenangebot als Leitende Ärztin Ophthalmologie (mit Chirurgie
Später ansehen04.06.24 | Vollzeit | Genève | JobLeads GmbH | CHF 150’000 - CHF 200’000 Corporate MBA (EY Tech MBA) from Hult International Business School, whilst working with EY, completely free* If you can demonstrate that you meet the criteria above, please contact us as soon as possible. Make the next step and apply for this positiononline. For further information please contact our
Später ansehen23.05.24 | Vollzeit | Genève | JobLeads GmbH | CHF 150’000 - CHF 200’000 And Benefits Will Be Offered For further information, visit https/// #J-18808-Ljbffr
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