Compliance Jobs in Thônex
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Suchergebnisse - Compliance Jobs in Thônex
Lombard Odier-Thônex
with Front Office to obtain additional information/documentation and corroborate received information
• Identify potential gaps and look for misplaced information
• Maintain a good and smooth relationship with our key stakeholders, e.g. Front Office, Compliance...
Lombard Odier-Thônex
best practice.
Support data owners and data custodians throughout the data lifecycle, ensuring data traceability and compliance.
Contribute to data architecture and governance bodies, supporting data architecture initiatives.
Monitor industry trends...
Lombard Odier-Thônex
the bankers and clients in the most adapted manner.
• Ensure compliance with regulatory requirements and internal policies.
YOUR PROFILE
• University education and/or recognised diploma in investment (CFA an asset).
• Minimum 10 years’ proven track record...
Lombard Odier-Thônex
information/documentation and corroborate received 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...
Lombard Odier-Thônex
practice. Support data owners and data custodians throughout the data lifecycle, ensuring data traceability and compliance. Contribute to data architecture and governance bodies, supporting data architecture initiatives. Monitor industry trends, emerging...
Compliance Stellenangebote – Weitere Orte:
Lombard Odier-Thônex
with Front Office to obtain additional information/documentation and corroborate received 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...
Lombard Odier-Thônex
in the most adapted manner. Ensure compliance with regulatory requirements and internal policies. YOUR PROFILEUniversity education and/or recognised diploma in investment (CFA an asset). Minimum 10 years’ proven track record in portfolio management, ideally...
FICOBA-Genf, 4 km von Thônex
Compliance Officer M/F
Responsibilities:
Review new account applications to ascertain that they meet the bank’s internal standards (“Client Due Diligence (CDD)”, Anti Money Laundering (AML)), Sanctions, Tax and Swiss regulatory requirements...
Lombard Odier-Thônex
in the most adapted manner.
Ensure compliance with regulatory requirements and internal policies.
YOUR PROFILE
University education and/or recognised diploma in investment (CFA an asset).
Minimum 10 years’ proven track record in portfolio management, ideally...
EY-Genf, 4 km von Thônex
Financial Crime Compliance - Legal Services (Zurich/Geneva)
The opportunity
Our Legal & Financial Services, Regulatory & Compliance Practice is active nationally and internationally in all relevant areas of commercial law. We focus on the financial...
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