Stellenangebote für Compliance au in Genève | JobsKatalog.ch

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

Sanctions compliance officer - full time

Carouge

...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

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

Un/une business analyst - compliance - full time

Carouge

...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

Digital project manager - portfolio construction transformation

Carouge

...& 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

Senior vat expert - full time

Carouge

...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

Sanctions compliance officer

Lancy

...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

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

Digital project manager - portfolio construction transformation - full time

Carouge

...& 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

Un/une business analyst - compliance - full time

Lancy

...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

Kanton

Stadt

Unternehmen

Ähnliche Jobs

Compliance au jobs in Genève gefunden 71 - 80 von 115 (0,000s)

Un/une business analyst - compliance - full time

Sanctions compliance officer - full time

Senior vat expert - full time

Un/une business analyst - compliance - full time

Digital project manager - portfolio construction transformation

Senior vat expert - full time

Sanctions compliance officer

Aml compliance officer - full time

Digital project manager - portfolio construction transformation - full time

Un/une business analyst - compliance - full time