23.09.22 | Vollzeit | Carouge (GE) | Jobtic SATax and CRS;Bachelor’s degree in law (or equivalent) required or evidence of comparable academic - work achievement;Ability to summarize complex topics, to drive practical outcomes and to make sound decisions or proposals, including escalation when appropriate, as well as the ability to work well
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAIn an AML monitoring role within Private Banking in Switzerland;Good understanding of the Swiss regulatory environment;Knowledge in the field of taxation would be desirable, in particular with regard to tax offences monitoring;Practical experience of using the MROS tool goAML is a plus;Ability to summarize
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SATax and CRS;Bachelor’s degree in law (or equivalent) required or evidence of comparable academic - work achievement;Ability to summarize complex topics, to drive practical outcomes and to make sound decisions or proposals, including escalation when appropriate, as well as the ability to work well
Später ansehen21.09.22 | Vollzeit | Zürich | Jobtic SASciences, finance, IT, sales or another area, your skills will play an important role in the work we perform. In return, we’ll help you build a career that you can feel passionate SummaryWe are seeking an Animal Caretaker for our Insourcing Solutions site located in Bern ( Switzerland) . You’ll
Später ansehen09.08.22 | Vollzeit | Genève | Jobtic SAClassified clients and Complex Structures;Having thorough experience of handling the various aspects of on-boarding such as AML, FATCA, Tax and CRS;Bachelor’s degree in law (or equivalent) required or evidence of comparable academic - work achievement;Ability to summarize complex topics, to drive practical
Später ansehen14.07.22 | Vollzeit | Genève | Jobtic SAIn an AML monitoring role within Private Banking in Switzerland;Good understanding of the Swiss regulatory environment;Knowledge in the field of taxation would be desirable, in particular with regard to tax offences monitoring;Practical experience of using the MROS tool goAML is a plus;Ability to summarize
Später ansehen14.07.22 | Vollzeit | Genève | Jobtic SAProgrammes. Experience of Compliance transformation would be a significant plus;Strong analytical skills, the ability to summarize complex topics, drive practical outcomes and to make sound, evidenced-backed recommendations, as well as the ability to work well under pressure and against short deadlines
Später ansehen14.07.22 | Vollzeit | Genève | Jobtic SAAbility to summarize complex topics and multi-task skills,Strong willingness to participate and help others, ability to develop relationships and solicit other departments,Excellent communication skills,Professional certification in Compliance and /or AML/CTF would be an advantage,Fluent in both English
Später ansehen11.06.19 | Vollzeit, Praktikum | Basel (Basel-Stadt) | Krafft Basel ***SMit deinen Teamkollegen am Feierabend? Yes, please! Denn bei uns findest du „Summer in the City“! Voraussetzungen - Du bist Student einer schweizerischen Hotelfachschule - Du sprichst Deutsch und Englisch, Französisch von Vorteil - Du bist belastbar, flexibel und lernst gerne Neues dazu Als Teil der Krafft Gruppe
Später ansehen09.04.18 | Vollzeit | Genève | Deloitte AGMethodologies and developing key audit deliverables, including process flows, work programs, audit reports, and control summaries. • Advanced knowledge of Third Party Assurance Reports (SOC1, ISAE3402, ISEA3000 etc.) • Experience in Big 4 (mandatory)• Fluency in French and English, German is an asset
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