25.05.24 | Vollzeit | Genève | Lombard OdierExercise to ensure the quality and completeness of the information and documents related to all existing Banking relationships. The AML/KYC, regulatory and operational information are being compared against defined standards derived from the regulatory framework, support being given to Front Office units
Später ansehen03.05.24 | 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 ansehen03.05.24 | 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 ansehen29.04.24 | 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 ansehen29.04.24 | Vollzeit | Genève | Lombard OdierWorkshops and interviews with business stake-holders to gather information required for scoping and production of are and present summary review of maps with conclusions and recommendations to risk and business stake- closely with risk and business stake-holders to ensure control gaps
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
Später ansehen20.05.24 | Vollzeit | Genève | JobLeads GmbH | CHF 250’000 - CHF 300’000 Conveying information and ideas to others in a convincing and engaging manner through a variety of methods. - Adaptability - Maintaining performance level under pressure or when experiencing changes or challenges. - Planning and Organizing - Gathering information and resources required to set a plan
Später ansehen29.04.24 | 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 ansehen10.04.24 | 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 ansehen18.05.24 | Vollzeit | Genève | JobLeads GmbH | CHF 150’000 - CHF 200’000 An excellent command of English written and spoken, other languages are beneficial but not essential. Our client is looking to grow and establish a presence in other locations particularly Dubai as well as The City, London. For further information please contact Gina Le Prevost FIRP Dip RP on +41 (0)22 731
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