Quality Control Jobs in Lancy
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Suchergebnisse - Quality Control Jobs in Lancy
Lombard Odier-Lancy
case distribution of account openings subject to medium, high, very-high risk and PEP classification by expertise and capacity;Ensure quality control for cases requiring Due Diligence Committee presentation due to elevating risks (high risk, very high...
EY-Lancy
and enhanced transparency into the audit, in order to deliver audits of the highest quality.
Skills and attributes for success
To qualify for the role you must have:
• A bachelor/master’s degree in either Accounting, Audit & Management Control, Corporate...
Lombard Odier-Lancy
case distribution of account openings subject to medium, high, very-high risk and PEP classification by expertise and capacity; Ensure quality control for cases requiring Due Diligence Committee presentation due to elevating risks (high risk, very high...
Lombard Odier-Lancy
and production teams.Train internal and partners users on new accounting schemes and features of finance applicationsContribute to quality controls during application releases.YOUR PROFILEUniversity degree in finance, business, or information technologyExperience...
Lombard Odier-Lancy
daily case distribution of account openings subject to medium, high, very-high risk and PEP classification by expertise and capacity; - Ensure quality control for cases requiring Due Diligence Committee presentation due to elevating risks (high risk...
Lombard Odier-Lancy
product manager. This team working within an agile framework regroups all the “front office” products. These products are dedicated to bankers, to relationship managers, to clients as well as several control functions. In your day to day you will interact with...
EY-Lancy
transparency, supporting investor confidence and economic growth. The EY audit team is focused on quality and is bound by a service approach that is connected, responsive and insightful.
The opportunity
• You will work with national and international...
Quality Control Stellenangebote – Weitere Orte:
Lombard Odier-Lancy
Review Team - KYC, AML & Regulatory Reviews – Private Client ReviewsWithin CP COO Office, the Periodic Review unit is in charge of reviewing all higher-AML exposed Clients (incl PEP) client records through a several year’s exercise to ensure the quality...
Lombard Odier-Lancy
product manager. This team working within an agile framework regroups all the “front office” products. These products are dedicated to bankers, to relationship managers, to clients as well as several control functions. In your day to day you will interact with...
Lombard Odier-Lancy
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...
Lombard Odier-Lancy
and production teams.
Train internal and partners users on new accounting schemes and features of finance applications Contribute to quality controls during application releases.
YOUR PROFILEUniversity degree in finance, business, or information technology...
Lombard Odier-Lancy
This team working within an agile framework regroups all the “front office” products. These products are dedicated to bankers, to relationship managers, to clients as well as several control functions. In your day to day you will interact with peer...
Lombard Odier-Lancy
This team working within an agile framework regroups all the "front office" products. These products are dedicated to bankers, to relationship managers, to clients as well as several control functions. In your day to day you will interact with peer...
EY-Lancy
audit, in order to deliver audits of the highest quality.
Skills and attributes for success
To qualify for the role you must have:
A bachelor/master’s degree in either Accounting, Audit & Management Control, Corporate Finance, Business Administration...
Lombard Odier-Lancy
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...
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