06.06.24 | Vollzeit | Zürich | Lombard OdierAnd validating the risk score Provide clear guidance to front office teams on assessments relating to material and formal aspects of account openings
Später ansehen06.06.24 | Vollzeit | Genève | Lombard OdierTo complete/update records when required. PRINCIPLE RESPONSIBILITIES Perform comprehensive background checks, due diligence researches, assess and document the sources of information Evaluate KYC accuracy, completeness and plausibility Analyze AML risks associated with the client, identify ‘red flag
Später ansehen06.06.24 | Vollzeit | Genève | Lombard OdierMI for management on DDC conditions monitoring Up-date the systems following DDC decisions (risk overrides, assessment insertion in CRM, etc.) Data controls/data management Establish and execute regular controls on data quality including on risk codifications, investigate discrepancies and remediate
Später ansehen06.06.24 | Vollzeit | Zürich | KPMG AGTech Risk Assurance combines the fields of audit and technology to bring innovative risk solutions to our clients. Our team helps managing technology risks to optimize operating performance and achieve greater governance and assurance over our clients' IT controls and infrastructure. Your
Später ansehen05.06.24 | Vollzeit | Zürich | KPMG AGTo identify trends and insights. - Design and develop solutions that align with business objectives - Coordinate with the development team to ensure accurate implementation of solutions - Conduct system testing and validation to ensure solutions meet specified requirements - Identify and communicate risks
Später ansehen05.06.24 | Vollzeit | Genève | KPMG AGThe coordination of project activities and compliance with internal risk management procedures - Collaborate with your Deal Advisory colleagues (Tax, Strategy, Valuation, Pension, etc.) as well as external lawyers and representatives of investment banks to deliver critical insights to our clients
Später ansehen04.06.24 | Vollzeit | Neuchâtel | Takeda PharmaceuticalInspection Process You will ensure Compliance with Takeda Quality Management System, regulations and standards, manage Compliance Risk Assessments and represnet your department during regulatory inspections. Ensure the oversite of Quality Systems Pocesses. You will lead a permanent Inspection ready status
Später ansehen04.06.24 | Vollzeit | Neuchâtel | Takeda PharmaceuticalThe Quality Systems Expert insures that new or modified Quality Systems (Deviation, CAPA, Change control, Complaint, Risk managemenr, Documentation, LIMS, and QC systems, as assigned) are readily implemented and updated on site and insures that existing systems conform to internal and external quality
Später ansehen04.06.24 | Vollzeit | Neuchâtel | Takeda PharmaceuticalSafety, report risk situations and improvement opportunities to supervisory personnel. Deviations Lead or approve “deviations” with in line with to standard procedures and regulatory requirements. Support all investigations (intersites and all kind of criticity of deviations) related to deviations
Später ansehen06.06.24 | Vollzeit | Zürich | Zürich Versicherungs-AktiengesellschaftSynergi is Zurich’s global third-party risk management solution which automates the above assessments and provides a RAG outcome. Red flags - failures need to be reported back to the Zurich business stakeholder who will need to decide whether to accept those risks or remediate them. The Zurich business
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