Compliance Jobs in Le Grand-Saconnex
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Search Results - Compliance Jobs in Le Grand-Saconnex
Lombard Odier-Le Grand-Saconnex
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-Le Grand-Saconnex
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-Le Grand-Saconnex
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-Le Grand-Saconnex
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-Le Grand-Saconnex
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...
Lombard Odier-Le Grand-Saconnex
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-Le Grand-Saconnex
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...
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Lombard Odier-Le Grand-Saconnex
and investment ideas to clients and internal stakeholders.
Respond to client inquiries regarding credit risk and investment opportunities in emerging markets.
Compliance and Risk Management
Ensure compliance with internal policies and regulatory...
Lombard Odier-Le Grand-Saconnex
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-Le Grand-Saconnex
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...
Bank J. Safra Sarasin AG-Le Grand-Saconnex
management of cash and corporate actions Prepare and organize client meetings, events and business trips for CRMs Dealing with internal and external policies and compliance regulations including FATCA, anti-money laundering (AML), MiFID, etc.
Other...
The Chemours Company-Le Grand-Saconnex
and good team player.
• Excellent knowledge of Microsoft Office applications.
• Compliance with safety guidelines, strong knowledge of business ethics and internal control processes.
• Fluent in English and Italian (another European language will be a plus...
Lombard Odier-Le Grand-Saconnex
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-Le Grand-Saconnex
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-Le Grand-Saconnex
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...
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