23.09.22 | Vollzeit | Carouge (GE) | 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 ansehen23.09.22 | Vollzeit | Grand-Saconnex | 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 ansehen23.09.22 | Vollzeit | 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 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 ansehen09.11.19 | Vollzeit | Zürich | SygnumSupport, contract amendments, complaints, etc.) \-Overall responsibility for the coordination and the swift execution of the client onboarding process together with internal stakeholders (Legal & Compliance, Operations) and external service providers \-Management and further development of the Customer
Später ansehen08.11.19 | Vollzeit | Zürich | Flex Suisse AGBanking - Compliance Officer - Zurich - Temp. 3-4 months - 80-100% - November 2019 These will be your tasks •Transaction monitoring •Scrutiny on individuals and legal entities (World-Check) •Support ongoing projects and communicate with senior management •Conduct spot checks regarding complex
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
Später ansehen17.04.18 | Vollzeit | Zürich | Deloitte AGWe are international, entrepreneurial and growing fast. Enhance your career with us!Deloitte is one of the world's leading auditing and advisory firms in the areas of Audit and Risk Advisory, Tax, Consulting and Financial Advisory. In Switzerland, we have offices in Zurich, Bern, Basel, Geneva
Später ansehen29.03.18 | Vollzeit | Zürich | Deloitte AGFirms offering inspiring work across Audit & Assurance, Consulting, Financial Advisory, Risk Advisory, Tax & Legal. In Switzerland, we have offices in Zurich, Bern, Basel, Geneva, Lausanne and Lugano. Deloitte is heavily investing in talent and strives to become the firm of choice for the very best
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