Legal Jobs in Versoix
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Search Results - Legal Jobs in Versoix
Lombard Odier-Versoix
with the strictest rules in terms of due diligence.CLM Onboarding Officer - GenevaYour Mission :Analysis of account opening documentation for individuals and legal entities in line with regulatory requirements and the bank’s policies and internal guidelinesPerform...
Lombard Odier-Versoix
information.
Identify potential gaps and look for misplaced information.
Maintain a good and smooth relationship with our key stakeholders, e.g.
Front Office, Compliance, Legal, to ensure the best client experience.
Contribute ideas to further improve...
jmmst.com -
Lombard Odier-Versoix
with the strictest rules in terms of due diligence.
CLM Onboarding Officer - Geneva
Your Mission :
• Analysis of account opening documentation for individuals and legal entities in line with regulatory requirements and the bank’s policies and internal guidelines...
Lombard Odier-Versoix
GDDC). File suspicious activity reports (SAR's) with the Swiss MROS.Service Swiss judicial orders in conjunction with the legal unit. Use the AML/SAR case database for the end to end process of AML Investigations and SAR filings.Produce weekly, monthly...
Lombard Odier-Versoix
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-Versoix
for misplaced information.Maintain a good and smooth relationship with our key stakeholders, e.g. Front Office, Compliance, Legal, to ensure the best client experience.Contribute ideas to further improve and streamline the KYC processes as well as participate...
Lombard Odier-Versoix
due diligence committee (GDDC). File suspicious activity reports (SAR's) with the Swiss MROS.
Service Swiss judicial orders in conjunction with the legal unit. Use the AML/SAR case database for the end to end process of AML Investigations and SAR...
jmmst.com -
Lombard Odier-Versoix
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-Versoix
and look for misplaced information.
Maintain a good and smooth relationship with our key stakeholders, e.g.
Front Office, Compliance, Legal, to ensure the best client experience.
Contribute ideas to further improve and streamline the KYC processes as well...
Lombard Odier-Versoix
with the strictest rules in terms of due diligence.
CLM Onboarding Officer - Geneva Your Mission : Analysis of account opening documentation for individuals and legal entities in line with regulatory requirements and the bank’s policies and internal guidelines...
Lombard Odier-Versoix
committee (GDDC). File suspicious activity reports (SAR's) with the Swiss MROS.
Service Swiss judicial orders in conjunction with the legal unit. Use the AML/SAR case database for the end to end process of AML Investigations and SAR filings.
Produce weekly...
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