Quality Control Jobs in Onex
1 - 13 von 13
Suchergebnisse - Quality Control Jobs in Onex
Lombard Odier-Onex
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-Onex
development 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 PROFILE
• University degree in finance, business, or...
Lombard Odier-Onex
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-Onex
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-Onex
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-Onex
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...
Quality Control Stellenangebote – Weitere Orte:
Lombard Odier-Onex
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-Onex
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-Onex
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-Onex
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-Onex
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-Onex
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-Onex
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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