Compliance Jobs in Chêne-Bougeries
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Search Results - Compliance Jobs in Chêne-Bougeries
Lombard Odier-Chêne-Bougeries
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-Chêne-Bougeries
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-Chêne-Bougeries
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-Chêne-Bougeries
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-Chêne-Bougeries
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-Chêne-Bougeries
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-Chêne-Bougeries
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...
Lombard Odier-Chêne-Bougeries
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...
Lombard Odier-Chêne-Bougeries
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-Chêne-Bougeries
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-Chêne-Bougeries
and participate in infrastructure evolution projects- Ensure compliance with all security rules and ensure that they evolve in line with our Group strategy- Monitor and develop network and security infrastructures - Geneva headquarters and subsidiaries- Create...
Lombard Odier-Chêne-Bougeries
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-Chêne-Bougeries
Manage and participate in infrastructure evolution projects- Ensure compliance with all security rules and ensure that they evolve in line with our Group strategy- Monitor and develop network and security infrastructures - Geneva headquarters...
jmmst.com -
Lombard Odier-Chêne-Bougeries
clients du Groupe Lombard Odier. Afin de renforcer notre équipe, nous sommes à la recherche de notre prochain(e) Assistant(e) Fichier Central.
Vous serez amené à prendre en charge différentes activités en lien avec le département de Compliance et Risques...
Lombard Odier-Chêne-Bougeries
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...
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