25.04.24 | Vollzeit | Sort-en-Chalosse | Michael Page InternationalThe documentation and negotiation process. - Write, contribute to, or review due diligence review guides for each type of document. - Liaise with relevant internal stakeholders during the negotiation process. - Organize the execution of completed agreements and dispatch them for counterparties' signatures
Später ansehen25.04.24 | Teilzeit | Sort-en-Chalosse | Michael Page InternationalRegulations (CDB, AMLA, AMLO, FINMA, QI-FATCA, CRS, FINSA). - Ensure accurate processing of client relationships in the core banking system (S2i). - Conduct second-level controls on scanning and archiving documentation in the core banking system (S2i). - Contribute to the implementation and monitoring
Später ansehen23.09.22 | Vollzeit | Carouge (GE) | Jobtic SAAudit - Internal Control - Business Risk Management, an advantageGood understanding of operational processes pertaining to Private Clients, KYC, client documentation, tax related topicsStrong experience in control testing necessaryAn experience in Risk Control Self-Assessment, an advantageAble
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAAudit - Internal Control - Business Risk Management, an advantageGood understanding of operational processes pertaining to Private Clients, KYC, client documentation, tax related topicsStrong experience in control testing necessaryAn experience in Risk Control Self-Assessment, an advantageAble
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAAudit - Internal Control - Business Risk Management, an advantageGood understanding of operational processes pertaining to Private Clients, KYC, client documentation, tax related topicsStrong experience in control testing necessaryAn experience in Risk Control Self-Assessment, an advantageAble
Später ansehen23.09.22 | Vollzeit | Carouge (GE) | Jobtic SAAudit - Internal Control - Business Risk Management, an advantageGood understanding of operational processes pertaining to Private Clients, KYC, client documentation, tax related topicsStrong experience in control testing necessaryAn experience in Risk Control Self-Assessment, an advantageAble
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAAudit - Internal Control - Business Risk Management, an advantageGood understanding of operational processes pertaining to Private Clients, KYC, client documentation, tax related topicsStrong experience in control testing necessaryAn experience in Risk Control Self-Assessment, an advantageAble
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SAAudit - Internal Control - Business Risk Management, an advantageGood understanding of operational processes pertaining to Private Clients, KYC, client documentation, tax related topicsStrong experience in control testing necessaryAn experience in Risk Control Self-Assessment, an advantageAble
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAAudit - Internal Control - Business Risk Management, an advantageGood understanding of operational processes pertaining to Private Clients, KYC, client documentation, tax related topicsStrong experience in control testing necessaryAn experience in Risk Control Self-Assessment, an advantageAble
Später ansehen14.07.22 | Vollzeit | Genève | Jobtic SAAudit - Internal Control - Business Risk Management, an advantageGood understanding of operational processes pertaining to Private Clients, KYC, client documentation, tax related topicsStrong experience in control testing necessaryAn experience in Risk Control Self-Assessment, an advantageAble
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