Stellenangebote für Compliance in geneva | JobsKatalog.ch

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

vor 30+ Tagen in Jobtic

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

vor 30+ Tagen in Jobtic

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

vor 30+ Tagen in Jobtic

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

vor 30+ Tagen in Jobtic

German social media content analyst in lisbon w/relocation bonus

GenevaCross Border Talents

...will manage and ensure compliance with online legal processes and regulations for a company. Responsibilities include monitoring digital operations, assessing legal risks, and implementing online legal strategies to support business objectives.E.g. Legal Requests related to privacy claims, defamation, fraud, [...]

Kategorie Marketing

vor 30+ Tagen in Manatal

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

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Compliance jobs in geneva gefunden 61 - 70 von 102 (0,000s)

Operational risk officer

Un/une business analyst - compliance

Senior vat expert - full time

Operational risk officer - full time

German social media content analyst in lisbon w/relocation bonus

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