31.05.24 | Vollzeit | Zürich | Lombard OdierAnd validating the risk scoreProvide clear guidance to front office teams on assessments relating to material and formal aspects of account openings and
Später ansehen31.05.24 | Vollzeit | Genève | Lombard OdierFor management on DDC conditions monitoringUp-date the systems following DDC decisions (risk overrides, assessment insertion in CRM, etc.)Data controls/data managementEstablish and execute regular controls on data quality including on risk codifications, investigate discrepancies and remediate/escalate
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 OdierWith bankers assistants in our admin. remediation - ensuring compliance with all our internal operational -up regularly and efficiently across all our organization mainly our investment solution, risk management, operations, wealth planning, compliance, and legal teams. Develop a high level
Später ansehen31.05.24 | Vollzeit | Zürich | Lombard OdierAnd validating the risk scoreProvide clear guidance to front office teams on assessments relating to material and formal aspects of account openings and
Später ansehen29.05.24 | Vollzeit, Teilzeit | Wetzikon (ZH) | Hays - Working for your tomorrowEchte Finanz-Fachkräfte sind rar, sehr gefragt und dementsprechend hoch ist ihr Marktwert. Egal ob im Bereich Accounting, Controlling, Corporate Banking, Interim-Management, Treasury oder Risk-Management, Hays kann Ihnen Türen öffnen und berät Sie gerne und völlig kostenfrei bei Ihrem nächsten
Später ansehen28.05.24 | Vollzeit | Lausanne | BakerHicksForecasts) down to deliverable level and relevant KPIsPrepare monthly reports in accordance with internal and project specificationsAnalyze project data and communicate the results to stakeholders in accordance with the communication and escalation planIdentify and evaluate risks in relation to the results
Später ansehen10.06.24 | Vollzeit | Luzern | Sazerac SwitzerlandMaintenance, security, cleaning). Monitor market trends, analyze supplier performance, and identify opportunities for cost savings, process improvement, and risk mitigation in indirect service procurement. Ensure compliance with relevant regulations, policies, and ethical standards in procurement activities
Später ansehen10.06.24 | Vollzeit | Zürich | SMG Swiss Marketplace Group AGAcross SMG, protecting hundreds of employees and millions of customers on our marketplaces. You will lead teams to identify and mitigate current risks and implement/deploy security features or components. You will also communicate concepts to stakeholders, internally and externally (e.G., community
Später ansehen10.06.24 | Vollzeit | St. Gallen | Logifleet SAProject risksKeep track of the Agile Scrum KPIsGenerate reports on team performances and issues for the competenciesSoft skillsStrong analytical skillsExcellent communication and interpersonal abilitieskeen attention to detailTechnical skillsGood knowledge of graphical design software
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