26.03.24 | Vollzeit | Genève | JobLeads GmbH | CHF 150’000 - CHF 200’000 With Group Legal, Treasury, and Financial departments for strategic corporate planning. - Analyze tax laws to advise on efficient corporate tax structures, supply chain models, and indirect tax setups. - Oversee tax compliance procedures and risk assessment controls, coordinating with local finance
Später ansehen25.04.24 | Vollzeit | Genève | Michael Page InternationalAnd guidance documents related to regulatory compliance across different jurisdictions. - Identify and address areas of compliance vulnerability and risk, and assist in implementing corrective action plans. - Conduct compliance audits and risk assessments. - Assist in the development and delivery of compliance
Später ansehen19.04.24 | Teilzeit, Praktikum | Genève | jobwinner.chDes Testings der Kontrollen durch externe Revisoren) - Du arbeitest bei der Betreuung und Weiterentwicklung des lokalen Risk Management IT-Systems mit - Du unterstützt bei der Planung, Organisation und Durchführung von IKS Testing Aktivitäten - Du hilfst beim operationellen Risk Assessment-Prozess
Später ansehen23.09.22 | Vollzeit | Carouge (GE) | Jobtic SAWith internal directives and risk appetiteOperational Risk ManagementRaise risk awareness in the market by promoting and supporting a culture of high sensitivity to Engage with risk owners, control owners and risk specialists to dynamically update business Risk Control Service Assessments (RCSAs) once per year
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAThe Payment Processing Team with queries and advice;Support in case of AML requests from correspondent banks - depositories - funds;Support to Legal Department, in case of certification required by LO clients, assessment whether we have AML pending issues, and other RED PROFILEBachelor’s
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAChallenges across a large universe of ersion of proof-of-concepts into a full-scale production environment (based on Python/SQL/quant platform interfaces).Focus on the next releases of the team’s flagship LOPTA tool as well as new metrics under development by the team focusing on the assessment
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAChallenges across a large universe of ersion of proof-of-concepts into a full-scale production environment (based on Python/SQL/quant platform interfaces).Focus on the next releases of the team’s flagship LOPTA tool as well as new metrics under development by the team focusing on the assessment
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAReviews and risk assessments;Evaluation of investments securities, funds or other, presenting direct or indirect links with countries under sanction;Evaluation of onboarding acceptance for prospective clients, establishment of the conditions and restrictions to be applied and related procedures. Analysis
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAChallenges across a large universe of ersion of proof-of-concepts into a full-scale production environment (based on Python/SQL/quant platform interfaces).Focus on the next releases of the team’s flagship LOPTA tool as well as new metrics under development by the team focusing on the assessment
Später ansehen23.09.22 | Vollzeit | Carouge (GE) | Jobtic SAChallenges across a large universe of ersion of proof-of-concepts into a full-scale production environment (based on Python/SQL/quant platform interfaces).Focus on the next releases of the team’s flagship LOPTA tool as well as new metrics under development by the team focusing on the assessment
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