11.06.24 | Vollzeit | Genève | Lombard OdierCommittee (GDDC). File suspicious activity reports (SAR's) with the Swiss MROS. Service Swiss judicial orders in conjunction with the legal unit. Use the AML/SAR case database for the end to end process of AML Investigations and SAR filings. Produce weekly, monthly, quarterly, half yearly and yearly
Später ansehen11.06.24 | Vollzeit | Genève | KPMG AGOn national and international standards. They also review business processes and controlling systems, perform in-depth and special audits, and audit consolidated
Später ansehen11.06.24 | Vollzeit | Genève | Lombard OdierOperating changes, reporting and guaranteeing key performance indicators and SLAs. In the ITOPS governance and project team we are focused on designing processes and roles that help us to excel in a transparent, efficient, and stable operation. The Configuration Management Database (CMDB) is a core tool
Später ansehen11.06.24 | Vollzeit | Genève | Lombard OdierAnd efficient Onboarding and Change of Circumstance experience. As part of the Client Onboarding team (CLM COB), you will be responsible for processing account openings, adhering to regulatory requirements, ensuring the highest standards and be able to prioritise in a fast-paced, positive environment. In charge
Später ansehen11.06.24 | Vollzeit | Genève | KPMG AGOn national and international standards. They also review business processes and controlling systems, perform in-depth and special audits, and audit consolidated
Später ansehen11.06.24 | Vollzeit | Genève | Lombard OdierThe world around us to provide a fresh investment perspective for our clients. Within the Technology & Operations unit, Securities transfer team is in charge of the end-to-end process for securities transfer free of payment. The successful candidate will work in a team of 20 employees. YOUR ROLE Execute
Später ansehen11.06.24 | Vollzeit | Genève | Lombard OdierAnd efficient Onboarding and Change of Circumstance experience. As part of the Client Onboarding team (CLM COB), you will be responsible for processing account openings, adhering to regulatory requirements, ensuring the highest standards and be able to prioritise in a fast-paced, positive environment. In charge
Später ansehen11.06.24 | Vollzeit | Genève | Lombard OdierCommittee (GDDC). File suspicious activity reports (SAR's) with the Swiss MROS. Service Swiss judicial orders in conjunction with the legal unit. Use the AML/SAR case database for the end to end process of AML Investigations and SAR filings. Produce weekly, monthly, quarterly, half yearly and yearly
Später ansehen11.06.24 | Vollzeit | Genève | Lombard OdierTo work collaboratively with all of the Bank’s departments to understand and improve end-to-end processes to help build the Bank of tomorrow. Your Mission Manage the delivery of multiple projects while keeping all stakeholders and sponsors informed Determine time frames, funding needs, technology
Später ansehen03.06.24 | Vollzeit | Genève | KPMG AGMatters, cross-border tax implications, social security matters, taxable benefits and tax reconciliation processes Consult on international tax and social security matters, prepare Swiss tax returns, give payroll advice and support the management of some of our biggest accounts Support in discussions
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