Compliance Jobs in Thônex
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Search Results - Compliance Jobs in Thônex
Lombard Odier-Thônex
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-Thônex
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-Thônex
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-Thônex
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-Thônex
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-Thônex
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-Thônex
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...
Compliance jobs – More cities:
Lombard Odier-Thônex
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-Thônex
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-Thônex
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...
Mantu-Chêne-Bourg, 1 km from Thônex
and external stakeholders on daily basis
• Be responsible of the compliance and documentation required
• Create dedicated reporting to the Financial Governance to assess financial KPIs
• Propose continuous improvement of the current working capital management...
surfingwave.app -
Lombard Odier-Thônex
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-Thônex
and investment opportunities in emerging markets.
Compliance and Risk Management Ensure compliance with internal policies and regulatory requirements related to credit research and risk assessments.
Contribute to the development of risk management frameworks...
Lombard Odier-Thônex
Protection controls an advantageAble and willing to work in a fast-paced, pressured and demanding environmentStrong organisation and communication skills (stakeholders include Senior Management, Bankers, Assistants, Risk Managers, Compliance, Legal…)Fluent...
Lombard Odier-Thônex
in emerging markets.Compliance and Risk ManagementEnsure compliance with internal policies and regulatory requirements related to credit research and risk assessments.Contribute to the development of risk management frameworks and strategies within...
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