16.06.24 | Vollzeit | Genève | KPMG AGOn a wide range of Swiss tax issues including tax residence matters, cross-border tax implications, social security matters, taxable benefits and tax reconciliation processes - Supervise the annual Swiss tax compliance work for a portfolio of approximately 100-150 individual clients, with international
Später ansehen13.06.24 | Vollzeit | Sort-en-Chalosse | Michael Page InternationalPerform internal audits to assess controls, risk management, and compliance. - Analyze financial statements and processes to identify improvements and mitigate risks. - Develop audit plans aligned with organizational goals. - Prepare concise reports with findings and recommendations. - Collaborate
Später ansehen16.05.24 | Vollzeit | Genève | Michael Page InternationalFor weekly team meetings; - Monitoring of fund flows on daily & weekly basis; - Review market intelligence and databases to identify opportunities; - Establish strong working relationships with internal teams such as GIS, product management, legal and compliance; - Develop strong understanding of products
Später ansehen23.09.22 | Vollzeit | Carouge (GE) | Jobtic SAAnd willing to work in a fast-paced, pressured and demanding environmentStrong organisation and communication skills (stakeholders include Senior Management, Bankers, Assistants, Risk Managers, Compliance, Legal…)Fluent in French and English (written and oral); additional languages, an advantageSwiss
Später ansehen23.09.22 | Vollzeit | Carouge (GE) | Jobtic SAControl Plan covering End-user computer risks, Clear desk compliance reviews, Risk Based Access controls reviews among other areas;Track and manage exceptions to the Information Risk policy;Elaborate information security and data protection risk training and risk communication aiming at raising risk
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SADaily and ongoing advice and support the Bank’s management and staff with respect to sanctions compliance;Management of requests and reporting from /of sanctions regulatory competent authorities (OFAC, OFSI, SECO) on sanctions issues;Handling of sanction questionnaires received by our counterparties
Später ansehen23.09.22 | Vollzeit | Carouge (GE) | Jobtic SADaily and ongoing advice and support the Bank’s management and staff with respect to sanctions compliance;Management of requests and reporting from /of sanctions regulatory competent authorities (OFAC, OFSI, SECO) on sanctions issues;Handling of sanction questionnaires received by our counterparties
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | 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
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAControl Plan covering End-user computer risks, Clear desk compliance reviews, Risk Based Access controls reviews among other areas;Track and manage exceptions to the Information Risk policy;Elaborate information security and data protection risk training and risk communication aiming at raising risk
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SADaily and ongoing advice and support the Bank’s management and staff with respect to sanctions compliance;Management of requests and reporting from /of sanctions regulatory competent authorities (OFAC, OFSI, SECO) on sanctions issues;Handling of sanction questionnaires received by our counterparties
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