Stellenangebote für Compliance in Chêne-Bougeries

Sanctions compliance officer

Chêne-Bougeries

...the following mission statement:Sanctions Compliance OfficerYOUR MISSION :Performance and follow-up of dedicated sanctions compliance investigations, reviews and risk assessments;Evaluation of investments securities, funds or other, presenting direct or indirect links with countries under sanction;Evaluation of [...]

Kategorie Handel

vor 1 Tag in Jobtic

Compliance business & project manager - full time

Chêne-Bougeries

...fulfil the following mission statement:Compliance Business & Project ManagerThe TeamThe Compliance COO team has been set up to provide transversal support to the Compliance unit and in particular:Ensure Compliance has the right resources to operate effectively, in terms of [...]

Kategorie Handel

vor 1 Tag in Jobtic

Compliance business & project manager

Chêne-Bougeries

...fulfil the following mission statement:Compliance Business & Project ManagerThe TeamThe Compliance COO team has been set up to provide transversal support to the Compliance unit and in particular:Ensure Compliance has the right resources to operate effectively, in terms of [...]

Kategorie Handel

vor 1 Tag in Jobtic

Un/une business analyst - compliance - full time

Chêne-Bougeries

...les projets règlementaires et Compliance. Vos missions consisteront d'une part à être le/la coordinateur(trice) des projets liés au domaine de la Compliance de l'unité et d'autre part à opérer le suivi et la maintenance des applicatifs compliance.Ceci comprend notamment :L'analyse et la [...]

Kategorie Logistik und Transport

vor 1 Tag in Jobtic

Senior vat expert - full time

Chêne-Bougeries

...MISSION:Supervise the Group VAT compliance obligations in Europe and Switzerland:Secure the VAT calculation, treatment, denomination and coding of VAT on recovery ratios, Group's revenues, invoices and clients;Supervise VAT information requests and audits as well as external providers consultant services;Provide technical [...]

Kategorie IT & Informationstechnologie

vor 1 Tag in Jobtic

Aml compliance officer - full time

Chêne-Bougeries

...the following mission statement:AML Compliance OfficerYOUR MISSION:Due diligence work and operational client onboarding activity according to CDB standards, FINMA Ordinance and Swiss AML law;Validation of clients in the frame of the on-boarding of Private Banking clients;Annual review and due diligence of politically exposed [...]

Kategorie IT & Informationstechnologie

vor 1 Tag in Jobtic

Sanctions compliance officer - full time

Chêne-Bougeries

...the following mission statement:Sanctions Compliance OfficerYOUR MISSION :Performance and follow-up of dedicated sanctions compliance investigations, reviews and risk assessments;Evaluation of investments securities, funds or other, presenting direct or indirect links with countries under sanction;Evaluation of [...]

Kategorie Handel

vor 1 Tag in Jobtic

Un/une business analyst - compliance

Chêne-Bougeries

...les projets règlementaires et Compliance. Vos missions consisteront d'une part à être le/la coordinateur(trice) des projets liés au domaine de la Compliance de l'unité et d'autre part à opérer le suivi et la maintenance des applicatifs compliance.Ceci comprend notamment :L'analyse et la [...]

Kategorie Logistik und Transport

vor 1 Tag in Jobtic

Aml compliance officer

Chêne-Bougeries

...the following mission statement:AML Compliance OfficerYOUR MISSION:Due diligence work and operational client onboarding activity according to CDB standards, FINMA Ordinance and Swiss AML law;Validation of clients in the frame of the on-boarding of Private Banking clients;Annual review and due diligence of politically exposed [...]

Kategorie IT & Informationstechnologie

vor 1 Tag in Jobtic

Gestionnaire client lifecycle senior - change of circumstances - full time

Chêne-Bougeries

...les chargés de relation, compliance et autres équipes impliquées.Conseil aux équipes de gestion sur toutes les questions liées aux aspects matériels et formels des changements de circonstances de comptes.Partager son expérience avec les autres membres du département.PROFIL RECHERCHÉ :Minimum 5 ans d'expérience dans le [...]

Kategorie IT & Informationstechnologie

vor 1 Tag in Jobtic

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Stellenangebote für Compliance in Chêne-Bougeries 1 - 10 von 24 (0,000s)

Sanctions compliance officer

Compliance business & project manager - full time

Compliance business & project manager

Un/une business analyst - compliance - full time

Senior vat expert - full time

Aml compliance officer - full time

Sanctions compliance officer - full time

Un/une business analyst - compliance

Aml compliance officer

Gestionnaire client lifecycle senior - change of circumstances - full time