20.05.24 | Vollzeit | Genève | JobLeads GmbH | CHF 150’000 - CHF 200’000 Sanctions Compliance Legal Counsel you will - Provide a full service to MSC, MSC’s subsidiaries,worldwide agencies and their respective directors, managers and employees on sanctions compliance, to ensure that thecompany meets its regulatory requirements. - Develop,maintain, and revise policies
Später ansehen31.05.24 | Vollzeit | Genève | Lombard OdierCommunity regarding Global Mobility practices and processes ;Manage relationship with external vendors ;Collaborate with internal stakeholders to ensure compliance with international regulations ;Provide expertise and support on the Benefits portfolio ;Point of contact for employees inquiries related
Später ansehen31.05.24 | Vollzeit | Genève | Lombard OdierOf assessing matters such as documentation quality check, CDB, suitability, cross border, Tax compliance, fiscal aspects (e.g., FATCA; CRS; stamp duty, VAT, …), the Bank intends to strengthen its coverage in terms of KYC and AML reviews in order to comply with the strictest rules in terms of due
Später ansehen31.05.24 | Vollzeit | Genève | Lombard OdierCommunity regarding Global Mobility practices and processes ;Manage relationship with external vendors ;Collaborate with internal stakeholders to ensure compliance with international regulations ;Provide expertise and support on the Benefits portfolio ;Point of contact for employees inquiries related
Später ansehen31.05.24 | Vollzeit | Genève | Lombard OdierOf assessing matters such as documentation quality check, CDB, suitability, cross border, Tax compliance, fiscal aspects (e.g., FATCA; CRS; stamp duty, VAT, …), the Bank intends to strengthen its coverage in terms of KYC and AML reviews in order to comply with the strictest rules in terms of due
Später ansehen31.05.24 | Vollzeit | Genève | Lombard OdierOf assessing matters such as documentation quality check, CDB, suitability, cross border, Tax compliance, fiscal aspects (e.g., FATCA; CRS; stamp duty, VAT, …), the Bank intends to strengthen its coverage in terms of KYC and AML reviews in order to comply with the strictest rules in terms of due
Später ansehen31.05.24 | Vollzeit | Genève | Lombard OdierWith bankers assistants in our admin. remediation - ensuring compliance with all our internal operational -up regularly and efficiently across all our organization mainly our investment solution, risk management, operations, wealth planning, compliance, and legal teams. Develop a high level
Später ansehen31.05.24 | Vollzeit | Genève | Lombard OdierWith bankers assistants in our admin. remediation - ensuring compliance with all our internal operational -up regularly and efficiently across all our organization mainly our investment solution, risk management, operations, wealth planning, compliance, and legal teams. Develop a high level
Später ansehen27.05.24 | Vollzeit | Genève | KPMG AGAnd IT regulatory compliance across domains such as IT/Cyber, critical data, BCM or operational resilience - Provide expert support to our leading banking clients in the context of their digital transformation in the areas of IT risk governance and IT regulatory compliance - Support the development
Später ansehen15.05.24 | Vollzeit | Genève | ALBEDISPrivate clients • Very good knowledge of products, services, global compliance aspects and financial markets • Teams specialized on specific markets are welcomed
Später ansehenVerpassen Sie nie wieder einen passenden Job!
Alle Jobs für Compliance in Genève Kanton kostenlos abonnieren.