15.06.24 | Vollzeit | Genève | KPMG AGAnd stand-alone financial statements according to international and national accounting standards (Bank Ordinance, IFRS, Swiss Code of Obligation) on-site at our clients' premises. - Acting as in-charge in regulatory audit of regulated clients such as Banks, Fund management companies, Asset managers
Später ansehen22.02.24 | Vollzeit, Teilzeit | Genève | Michael Page InternationalWill need to be on-site daily to ensure the smooth operation of the office. - Full time - try & hire - based in Geneva - International environment - Office management duties Job speichern - Genf Festanstellung Nous sommes à la recherche d'une ou un Office Manager avec un bon niveau d'Allemand. - Société
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SAStandards, 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 persons and Very High Risk clients and their submission to Senior Management Approval;Provide advice in relation to potential
Später ansehen09.08.22 | Vollzeit | Genève | Jobtic SAPersons and Very High Risk clients and their submission to Senior Management Approval;Provide advice in relation to potential and existing PEP - High - Medium - Low Risk clients and manage re-classification requests as a competence centre for all complex and PEP related issues;Periodic and targeted review
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