20.05.24 | 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 ansehen20.05.24 | Vollzeit | Genève | Lombard OdierThe world around us to provide a fresh investment perspective for our clients. Our Risk team is looking for a Process Mapper within Central Process Mapping Team which is embedded within Group Operational Risk unit. The team works closely with stake-holders both within the risk unit and throughout
Später ansehen20.05.24 | 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 ansehen20.05.24 | 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 ansehen20.05.24 | Vollzeit | Genève | Lombard OdierThe world around us to provide a fresh investment perspective for our clients. Our Risk team is looking for a Process Mapper within Central Process Mapping Team which is embedded within Group Operational Risk unit. The team works closely with stake-holders both within the risk unit and throughout
Später ansehen20.05.24 | Vollzeit | Genève | Lombard OdierCollaborate with bankers assistants in our admin. remediation - ensuring compliance with all our internal operational duties. Team-up regularly and efficiently across all our organization mainly our investment solution, risk management, operations, wealth planning, compliance, and legal teams. Develop a high
Später ansehen20.05.24 | 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 ansehen19.05.24 | Vollzeit | Genève | Lombard OdierBeing given to Front Office units to complete/update records when required. Your Mission 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
Später ansehen19.05.24 | Vollzeit | Genève | Lombard OdierCollaborate with bankers assistants in our admin. remediation - ensuring compliance with all our internal operational duties. Team-up regularly and efficiently across all our organization mainly our investment solution, risk management, operations, wealth planning, compliance, and legal teams. Develop a high
Später ansehen19.05.24 | Vollzeit | Genève | Lombard OdierBeing given to Front Office units to complete/update records when required. Your Mission 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
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