28.03.24 | Vollzeit, Teilzeit | Genève | Michael Page International2 - Networks 2 - Technologie Beratung 1 - Bank- & Finanzwesen 52 - Private Banker - RM - Vermögensverwalter 13 - Portfolio - Fund - Asset Manager 7 - Buchhaltung & Finanzen 5 - Compliance - Legal 4 - Versicherungsmaklerwesen 4 - Back Office - Operations 3 - Verkauf & Handel 3 - Operations - Middle
Später ansehen28.03.24 | Vollzeit | Genève | Michael Page InternationalDrive initiatives in Diversity & Inclusion, ensuring a diverse workforce and inclusive workplace culture. - Participate in strategic HR planning, focusing on long-term goals and organizational development. 5. HR Audit - Lead HR audits to ensure compliance with legal standards and internal policies
Später ansehen18.03.24 | Vollzeit | Genève | Randstad Schweiz AGOf Bank thematic reviews Review relationships and perform checks in databases and in-depth searches to identify and mitigate any AML, legal or reputational risk Draft communications for the Money Laundering Reporting Office (MROS) through the Go AML tool Prepare memos and submit cases to relevant
Später ansehen29.09.22 | Vollzeit | Genève | Jobtic SAOrt the implementation management and monitoring of mandatory/regulatory trainings Develop and deliver e-learnings and regulatory training projects liaise with Legal, Compliance and Risk subject matter experts - HR teams and providers, test and upload e-learning modules, create custom emails
Später ansehen29.09.22 | Vollzeit | Genève | Jobtic SAOrt the implementation management and monitoring of mandatory/regulatory trainings Develop and deliver e-learnings and regulatory training projects liaise with Legal, Compliance and Risk subject matter experts - HR teams and providers, test and upload e-learning modules, create custom emails
Später ansehen23.09.22 | Vollzeit | Genève | 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
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SACompliance, Legal, to ensure the best client experience,Contribute ideas to further improve and streamline the KYC processes as well as participate in strategic technology change RED PROFILEBachelor's degree or equivalent,Relevant prior experience in a similar position,Curiosity and natural
Später ansehen14.07.22 | Vollzeit | Genève | 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
Später ansehen14.07.22 | Vollzeit | Genève | Jobtic SACompliance, Legal, to ensure the best client experience,Contribute ideas to further improve and streamline the KYC processes as well as participate in strategic technology change RED PROFILEBachelor's degree or equivalent,Relevant prior experience in a similar position,Curiosity and natural
Später ansehen09.03.19 | Vollzeit | Genève | Deloitte AGOpportunities as well as a broad internal and external training programme. What you can expect from us Coordination related to global tax compliance services including liaising directly with clients and Deloitte offices worldwide. Advising our clients on the tax and social security implications related
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