Stellenangebote für Compliance in Chêne-Bougeries | JobsKatalog.ch

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 30+ Tagen 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 30+ Tagen 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 30+ Tagen 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 30+ Tagen 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 30+ Tagen 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 30+ Tagen 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 30+ Tagen 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 30+ Tagen in Jobtic

Business risk manager - sela

Chêne-Bougeries

...Bankers, Assistants, Risk Managers, Compliance, Legal…)Fluent in French and English (written and oral); additional languages, an advantageSwiss domiciledIf you recognise yourself in this description, then please do apply. We look forward to hearing from you. Bewerben Bitte erwähnen Sie jobtic.ch in Ihren Bewerbungsunterlagen [...]

Kategorie Recht

vor 30+ Tagen in Jobtic

Digital project manager - portfolio construction transformation

Chêne-Bougeries

...& Operations, Legal, Risks, Compliance, etc.Finally, he/she should have the ability to anticipate project issues and recommend mitigating actions, as well as to provide regular executive reports covering project status, risk factors and financials.YOUR MISSION:Lead our Portfolio Construction transformation in the context of [...]

Kategorie Handel

vor 30+ Tagen in Jobtic

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Compliance jobs in Chêne-Bougeries gefunden 11 - 20 von 24 (0,000s)

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

Business risk manager - sela

Digital project manager - portfolio construction transformation