Compliance lohn jobs in geneva gefunden 41 - 50 von 75 (0,000s)

Account manager - eam desk - spanish speaking

GenevaMichael Page

...opening process, ensuring full compliance with regulatory standards. Review and update EAM partner files, ensuring thorough documentation and alignment with evolving regulatory requirements. Support account closures, file remediation processes, and periodic reviews. Ensure accurate verification and processing of simple account [...]

Kategorie Marketing

Senior trust officer, geneva

GenevaBig-Executive

...statutory records, payments, resolutions, compliance and tax reporting, as well as regular liaison with banks, advisors and intermediaries. You are fluent in English and French, STEP qualification is completed or in progress, and you work with strong organisation, accuracy and discretion. Previous experience supervising junior [...]

Payroll & social insurance specialist

GenevaMichael Page

...Guarantee the accuracy and compliance of all payroll-related information.HR Administration Manage work permit applications and renewals. Provide time management support (corrections, counter monitoring, shift schedules, etc.). Administer family allowance cases (new applications, amendments, cancellations). Check and update [...]

Vertragsart: Befristet
Kategorie Handel

Senior legal counsel

GenevaMichael Page

Ensures legal compliance, mitigates risk, Shaping legal strategy accross all juridictions.About Our ClientA leading international non-profit organisation operating across 20+ countries is looking for an experienced Senior Legal Manager (Legal Counsel) for a minimum 9‑month contract based in Geneva. The organisation works [...]

Vertragsart: Befristet
Kategorie Handel

Gestionnaire client lifecycle senior - change of circumstances

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

Global market access - desk specialist - full time

Geneva

...legal, regulatory and internal compliance requirements. Maintain appropriate knowledge to ensure to be fully qualified to undertake the role. Complete all mandatory trainings as required to attain and maintain competenceDesired profileQualification/education requiredUniversity education desirable (Bachelor/Master)Recognized [...]

Kategorie Ingenieurwesen

Operational risk officer

Geneva

...control function (risk, audit, compliance) in a banking environment or a Master of Science (MSc) in Accounting, Control and Finance (or equivalent);Committed and resourceful;Flexible attitude with ability to multi-task and adjust to changing needs on an ongoing basis;Team player, can work with minimal supervision and take [...]

Kategorie Handel

Un/une business analyst - compliance

Geneva

...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

Senior vat expert - full time

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

Operational risk officer - full time

Geneva

...control function (risk, audit, compliance) in a banking environment or a Master of Science (MSc) in Accounting, Control and Finance (or equivalent);Committed and resourceful;Flexible attitude with ability to multi-task and adjust to changing needs on an ongoing basis;Team player, can work with minimal supervision and take [...]

Kategorie Handel