12.06.24 | Vollzeit | Genève | Lombard OdierReporting and training. YOUR MISSION Undertake AML Investigations into cases of suspected money laundering. Undertake investigations analytics for transactions and AML trigger events. Prepare AML/SAR submissions and follow up submissions for the Swiss due diligence committee (DDC) and Group due diligence
Später ansehen12.06.24 | Vollzeit | Genève | Lombard OdierThe wider marketing team members responsible for events, public relations, advertising, digital, sponsoring, etc. Participating in the creation and implementation of digital actions and campaigns of our Private Banking business. YOUR PROFILE Solid education in marketing (e.g. marketing planner, client
Später ansehen10.06.24 | Vollzeit | Genève | ALBEDISInvestigations of past risk events Assist in reviewing policy and compliance audits by liaising with internal and external auditors REQUIRED PROFILE At least 5 years relevant work experience in the financial services industry (preferably private banking) with focus in risk management, business development
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