Stellenangebote für Account rohr in Lancy

Junior accountant kredi-& debi 60-100% (m/w/d)

Rohr b. OltenROCKEN

Lohn - CHF80'000 - 100'000 Unser ROCKEN-Partner ist Teil eines Familienunternehmen mit über 100-jähriger Geschichte. Es werden in Partnerschaft mit einem Weltmarkführer in der Branche Baustellenfahrzeuge schweizweit vertreibt während international die Eigenprodukte frei und optimal weiterentwickelt werden. Rolle: Für ein regional stark [...]

Kategorie Marketing

vor 20 Stunden in GermanPersonnel

Account & delivery manager - b2b software solutions (m/w/d)

Rohr b. OltenROCKEN

Unser ROCKEN Partner ist die zuverlässige Anlaufstelle für massgeschneiderte IT-Lösungen und Unterstützung in IT-Projekten. Mit über 30 Jahren Erfahrung und einem engagierten Team aus hochqualifizierten Mitarbeitern bietet das Unternehmen innovative Informationstechnologie, ethisches Geschäftsverhalten und eine klare Ausrichtung auf [...]

Kategorie Ingenieurwesen

vor 20 Stunden in GermanPersonnel

Business risk manager - sela

Lancy

...MyLO, Fatca, Suitability, dormant accounts, accounts at zero, etc.) ;Quarterly review of the KRIs provided by the central BRM CP for management information ;Follow-up on actions from audit points ;Adhoc reviews on the business processes and activities (at Market Head's request) ;Deal with operational incidents [...]

Kategorie Recht

vor 30+ Tagen in Jobtic

Operational risk officer

Lancy

...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 ownership of assigned activities;Excellent communication skills in English and French [...]

Kategorie Handel

vor 30+ Tagen in Jobtic

Sanctions compliance officer - full time

Lancy

...restrictive controls on client accounts, assets, and transactions as well as on securities and any further risk mitigation measure;Daily and ongoing advice and support the Bank's management and staff with respect to sanctions compliance;Management of requests and reporting from /of sanctions regulatory competent authorities [...]

Kategorie Handel

vor 30+ Tagen in Jobtic

Sanctions compliance officer

Lancy

...restrictive controls on client accounts, assets, and transactions as well as on securities and any further risk mitigation measure;Daily and ongoing advice and support the Bank's management and staff with respect to sanctions compliance;Management of requests and reporting from /of sanctions regulatory competent authorities [...]

Kategorie Handel

vor 30+ Tagen in Jobtic

Aml/kyc analyst - private client reviews - full time

Lancy

...risk category change of accounts in line with regulatory requirements and internal directives,Analyze existing clients (physical persons and entities), account data and documents in accordance with internally defined standards derived from the regulatory framework (CDB, LBA, etc…),Provide guidance to the [...]

Kategorie Logistik und Transport

vor 30+ Tagen in Jobtic

Global market access - desk specialist

Lancy

...including providing information on account balances and holdings, receiving and processing trading transactions via our in-house software (G2) or directly with the support of Global Markets Services traders. As a front line agent dealing directly with our clients, you will foster trusted relationships by doing all this to a [...]

Kategorie Ingenieurwesen

vor 30+ Tagen in Jobtic

Operational risk officer - full time

Lancy

...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 ownership of assigned activities;Excellent communication skills in English and French [...]

Kategorie Handel

vor 30+ Tagen in Jobtic

Business risk manager - sela - full time

Lancy

...MyLO, Fatca, Suitability, dormant accounts, accounts at zero, etc.) ;Quarterly review of the KRIs provided by the central BRM CP for management information ;Follow-up on actions from audit points ;Adhoc reviews on the business processes and activities (at Market Head's request) ;Deal with operational incidents [...]

Kategorie Recht

vor 30+ Tagen in Jobtic

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Stellenangebote für Account rohr in Lancy 1 - 10 von 12 (0,000s)

Junior accountant kredi-& debi 60-100% (m/w/d)

Account & delivery manager - b2b software solutions (m/w/d)

Business risk manager - sela

Operational risk officer

Sanctions compliance officer - full time

Sanctions compliance officer

Aml/kyc analyst - private client reviews - full time

Global market access - desk specialist

Operational risk officer - full time

Business risk manager - sela - full time