Stellenangebote für Compliance lohn in geneva,lohn | JobsKatalog.ch

Compliance business & project manager - full time

Geneva

...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 4 Tagen in Jobtic

Aml/kyc analyst - private client reviews - full time

Geneva

...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 in strategic technology change initiatives.DESIRED PROFILE:Bachelor's degree or equivalent,Relevant prior experience in a similar position,Curiosity [...]

Kategorie Logistik und Transport

vor 4 Tagen in Jobtic

Aml compliance officer

Geneva

...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 4 Tagen in Jobtic

Gestionnaire client lifecycle senior - change of circumstances - full time

Geneva

...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 4 Tagen in Jobtic

Senior vat expert

Geneva

...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 4 Tagen in Jobtic

Sanctions compliance officer

Geneva

...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 4 Tagen in Jobtic

Compliance business & project manager

Geneva

...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 4 Tagen in Jobtic

Information risk manager - full time

Geneva

...computer risks, Clear desk compliance reviews, Risk Based Access controls reviews among other areas;Track and manage exceptions to the Information Risk policy;Elaborate information security and data protection risk training and risk communication aiming at raising risk awareness and helping the diffusion of an effective risk [...]

Kategorie Recht

vor 4 Tagen in Jobtic

Digital project manager - portfolio construction transformation - full time

Geneva

...& 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 4 Tagen in Jobtic

Sanctions compliance officer - full time

Geneva

...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 4 Tagen in Jobtic

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Compliance lohn jobs in geneva,lohn gefunden 11 - 20 von 77 (0,000s)

Compliance business & project manager - full time

Aml/kyc analyst - private client reviews - full time

Aml compliance officer

Gestionnaire client lifecycle senior - change of circumstances - full time

Senior vat expert

Sanctions compliance officer

Compliance business & project manager

Information risk manager - full time

Digital project manager - portfolio construction transformation - full time

Sanctions compliance officer - full time