24.05.24 | Vollzeit | Genève | Lombard OdierThe world around us to provide a fresh investment perspective for our clients. Client Review Specialist (6 months contract - 80 - 100%) Client File Review Team - KYC, AML & Regulatory Reviews - Private Client Reviews Within CP COO Office, the Client File Review unit is in charge of reviewing all client
Später ansehen24.05.24 | Vollzeit | Genève | Lombard OdierHandling on- and off-boardings as well as internal transfers with respective updates of the employment records - Handling all administrative HR tasks (certificates, attestations required by regulators, AVS, work permits, etc.) - Updating and maintaining HR databases (e.g. Workday). Your profile 1-2years
Später ansehen24.05.24 | 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 ansehen24.05.24 | 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 ansehen24.05.24 | Vollzeit | Genève | KPMG AGFor external IT audits in relation to financial statement and regulatory audits - Manage IT assurance engagements (ISAE3402, ISAE3000) to provide independent assurance on the control environment of leading IT service providers - Provide advisory and assurance services in the areas of IT risk management
Später ansehen23.05.24 | Vollzeit | Genève | Lombard OdierThe world around us to provide a fresh investment perspective for our clients. Client Review Specialist (6 months contract - 80 - 100%) Client File Review Team - KYC, AML & Regulatory Reviews - Private Client Reviews Within CP COO Office, the Client File Review unit is in charge of reviewing all client
Später ansehen23.05.24 | Vollzeit | Genève | Lombard OdierThe world around us to provide a fresh investment perspective for our clients. Client Review Specialist Client File Review Team - KYC, AML & Regulatory Reviews - Private Client Reviews Within CP COO Office, the Client File Review unit is in charge of reviewing all client records through a several year’s
Später ansehen23.05.24 | Vollzeit | Genève | KPMG AGAnd stand-alone financial statements according to international and national accounting standards (Bank Ordinance, IFRS, Swiss Code of Obligation) on-site at our clients' premises. - Acting as in-charge in regulatory audit of regulated clients such as Banks, Fund management companies, Asset managers
Später ansehen23.05.24 | Vollzeit | Genève | Lombard OdierThe world around us to provide a fresh investment perspective for our clients. Client Review Specialist Client File Review Team - KYC, AML & Regulatory Reviews - Private Client Reviews Within CP COO Office, the Client File Review unit is in charge of reviewing all client records through a several year’s
Später ansehen23.05.24 | 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
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