Stellenangebote für Compliance Jobs in Carouge Ge

27.04.24 | Vollzeit | Carouge (GE) | KPMG AGOn a wide range of Swiss tax issues including tax residence matters, cross-border tax implications, social security matters, taxable benefits and tax reconciliation processes - Supervise the annual Swiss tax compliance work for a portfolio of approximately 100-150 individual clients, with international

26.04.24 | Vollzeit | Carouge (GE) | KPMG AGOn a wide range of Swiss tax issues including tax residence matters, cross-border tax implications, social security matters, taxable benefits and tax reconciliation processes - Supervise the annual Swiss tax compliance work for a portfolio of approximately 100-150 individual clients, with international

15.04.24 | Vollzeit | Carouge (GE) | KPMG AGOn a wide range of Swiss tax issues including tax residence matters, cross-border tax implications, social security matters, taxable benefits and tax reconciliation processes Supervise the annual Swiss tax compliance work for a portfolio of approximately 100-150 individual clients, with international

15.04.24 | Vollzeit | Carouge (GE) | KPMG AGOn a wide range of Swiss tax issues including tax residence matters, cross-border tax implications, social security matters, taxable benefits and tax reconciliation processes Supervise the annual Swiss tax compliance work for a portfolio of approximately 100-150 individual clients, with international

23.09.22 | Vollzeit | Carouge (GE) | Jobtic SASanctions 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 onboarding

23.09.22 | Vollzeit | Carouge (GE) | Jobtic SAAML Compliance OfficerYOUR MISSIONDue 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

23.09.22 | Vollzeit | Carouge (GE) | Jobtic SAThe status quo, are imaginative and have the ability to offer a fresh Lombard Odier & Co Ltd in Geneva is looking for a candidate to fulfil the following mission statementSanctions Compliance OfficerYOUR MISSION Performance and follow-up of dedicated sanctions compliance investigations

23.09.22 | Vollzeit | Carouge (GE) | Jobtic SAThe status quo, are imaginative and have the ability to offer a fresh Lombard Odier & Co Ltd in Geneva is looking for a candidate to fulfil the following mission statementAML Compliance OfficerYOUR MISSIONDue diligence work and operational client onboarding activity according to CDB

23.09.22 | Vollzeit | Carouge (GE) | Jobtic SACompliance Business & Project ManagerThe TeamThe Compliance COO team has been set up to provide transversal support to the Compliance unit and in particularEnsure Compliance has the right resources to operate effectively, in terms of budget, systems, processes, information, governance (“Run

23.09.22 | Vollzeit | Carouge (GE) | Jobtic SAVos 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 comprend notamment L’analyse et la définition des besoins métier dans le domaine de la Compliance