Quality Control Jobs in Le Grand-Saconnex
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Suchergebnisse - Quality Control Jobs in Le Grand-Saconnex
Lombard Odier-Le Grand-Saconnex
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-Le Grand-Saconnex
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-Le Grand-Saconnex
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-Le Grand-Saconnex
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-Le Grand-Saconnex
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-Le Grand-Saconnex
ensure the 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...
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Quality Control Stellenangebote – Weitere Orte:
Lombard Odier-Le Grand-Saconnex
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-Le Grand-Saconnex
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-Le Grand-Saconnex
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-Le Grand-Saconnex
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-Le Grand-Saconnex
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-Le Grand-Saconnex
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...
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