Stellenangebote für Compliance lohn in Genève | JobsKatalog.ch

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

Global market access - desk specialist

Lancy

...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

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

Un/une business analyst - compliance

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

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

Aml compliance officer - full time

Lancy

...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

Operational risk officer - full time

Lancy

...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

Gestionnaire client lifecycle senior - change of circumstances

Lancy

...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

Aml compliance officer

Carouge

...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

Senior vat expert

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

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Compliance lohn jobs in Genève gefunden 81 - 90 von 106 (0,000s)

Un/une business analyst - compliance

Global market access - desk specialist

Aml compliance officer

Un/une business analyst - compliance

Gestionnaire client lifecycle senior - change of circumstances - full time

Aml compliance officer - full time

Operational risk officer - full time

Gestionnaire client lifecycle senior - change of circumstances

Aml compliance officer

Senior vat expert