Compliance Jobs in Versoix
1 - 15 von 25
Suchergebnisse - Compliance Jobs in Versoix
Lombard Odier-Versoix
as a member of the Anti-Fraud and Investigation team, which forms part of Group Compliance. Responsibilities will include AML Investigations, investigation analytics, SAR filing, case data management, reporting and training.YOUR MISSION :Undertake AML...
Lombard Odier-Versoix
with identifying complex, sensitive and emerging issues, and propose policies, strategies and recommendations to develop effective compliance frameworks; - Proactive identification of quality and process deficiencies with first line with proposal how to address...
Lombard Odier-Versoix
will work as a member of the Anti-Fraud and Investigation team, which forms part of Group Compliance.
Responsibilities will include AML Investigations, investigation analytics, SAR filing, case data management, reporting and training.
YOUR MISSION...
jmmst.com -
Lombard Odier-Versoix
and propose policies, strategies and recommendations to develop effective compliance frameworks;Proactive identification of quality and process deficiencies with first line with proposal how to addressParticipate in and lead (where applicable) business...
Lombard Odier-Versoix
as a member of the Anti-Fraud and Investigation team, which forms part of Group Compliance.
Responsibilities will include AML Investigations, investigation analytics, SAR filing, case data management, reporting and training.
YOUR MISSION : Undertake AML...
Lombard Odier-Versoix
framework (CDB, LBA, etc…)Provide guidance to the Front Office in respect of the KYC requirements.Liaise with Front Office and Compliance to obtain additional information/documentation and corroborate received information.Identify potential gaps and look...
Lombard Odier-Versoix
and propose policies, strategies and recommendations to develop effective compliance frameworks; Proactive identification of quality and process deficiencies with first line with proposal how to address Participate in and lead (where applicable) business...
Compliance Stellenangebote – Weitere Orte:
Lombard Odier-Versoix
standards derived from the regulatory framework (CDB, LBA, etc...)Provide guidance to the Front Office in respect of the KYC requirements.
Liaise with Front Office and Compliance to obtain additional information/documentation and corroborate received...
jmmst.com -
Lombard Odier-Versoix
of assessing matters such as documentation quality check, CDB, suitability, cross border, Tax compliance, fiscal aspects (e.g., FATCA; CRS; stamp duty, VAT, …), the Bank intends to strengthen its coverage in terms of KYC and AML reviews in order to comply...
Lombard Odier-Versoix
the regulatory framework (CDB, LBA, etc…)Provide guidance to the Front Office in respect of the KYC requirements.
Liaise with Front Office and Compliance to obtain additional information/documentation and corroborate received information.
Identify potential gaps...
Lombard Odier-Versoix
of assessing matters such as documentation quality check, CDB, suitability, cross border, Tax compliance, fiscal aspects (e.g., FATCA; CRS; stamp duty, VAT, …), the Bank intends to strengthen its coverage in terms of KYC and AML reviews in order to comply...
Lombard Odier-Versoix
of the banking platform as it is also the master of client data. It is meant to cover many key aspects of the client relationship : contact management, commercial, regulatory but also support, risk & compliance.
One of the objective of this new application...
Lombard Odier-Versoix
to stress testing scenarios, cash flow modeling, and sensitivity analysis of interest rates ;Work closely with risk and finance teams to ensure consistency and compliance in the processes implemented ;Help with drafting procedures and documenting processes...
Lombard Odier-Versoix
of assessing matters such as documentation quality check, CDB, suitability, cross border, Tax compliance, fiscal aspects (e.g., FATCA; CRS; stamp duty, VAT, …), the Bank intends to strengthen its coverage in terms of KYC and AML reviews in order to comply...
Lombard Odier-Versoix
to stress testing scenarios, cash flow modeling, and sensitivity analysis of interest rates ;Work closely with risk and finance teams to ensure consistency and compliance in the processes implemented ;Help with drafting procedures and documenting processes...
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