23.09.22 | Vollzeit | Genève | Jobtic SAThe status quo, are imaginative and have the ability to offer a fresh Lombard Odier & Co Ltd in Geneva is looking for a candidate to fulfil the following mission statementAML Compliance OfficerYOUR MISSIONDue diligence work and operational client onboarding activity according to CDB
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SAThe status quo, are imaginative and have the ability to offer a fresh Lombard Odier & Co Ltd in Geneva is looking for a candidate to fulfil the following mission statementSanctions Compliance OfficerYOUR MISSION Performance and follow-up of dedicated sanctions compliance investigations
Später ansehen15.05.24 | Vollzeit | Genève | Randstad Schweiz AGAlignment with client goals and risk tolerance • Develop and implement strategies for trust accounts, considering tax implications and investment goals • Work with Compliance team to ensure adherence to AML & FinIA duties • Mentoring a trust officer in the team • Fluent in English and French, both written
Später ansehen15.05.24 | Vollzeit | Genève | MSC Cruises SAPoissonnerie, saucierie) KEY ACCOUNTABILITIES - Works in compliance with the company operating standards and follows the Public Health and food safety procedures; - Supervises the food display, ensures that food is properly stored, sets up the work stations and keeps it clean at all times; - Prepares weekly
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SAThe status quo, are imaginative and have the ability to offer a fresh Lombard Odier & Co Ltd in Geneva is looking for a candidate to fulfil the following mission statementCompliance Business & Project ManagerThe TeamThe Compliance COO team has been set up to provide transversal support
Später ansehen14.07.22 | Vollzeit | Genève | Jobtic SACompliance Business & Project ManagerThe TeamThe Compliance COO team has been set up to provide transversal support to the Compliance unit and in particularEnsure Compliance has the right resources to operate effectively, in terms of budget, systems, processes, information, governance (“Run
Später ansehen29.09.22 | Vollzeit | Genève | Jobtic SAOrt the implementation management and monitoring of mandatory/regulatory trainings Develop and deliver e-learnings and regulatory training projects liaise with Legal, Compliance and Risk subject matter experts - HR teams and providers, test and upload e-learning modules, create custom emails
Später ansehen29.09.22 | Vollzeit | Genève | Jobtic SAOrt the implementation management and monitoring of mandatory/regulatory trainings Develop and deliver e-learnings and regulatory training projects liaise with Legal, Compliance and Risk subject matter experts - HR teams and providers, test and upload e-learning modules, create custom emails
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SAThe status quo, are imaginative and have the ability to offer a fresh Lombard Odier & Co Ltd in Geneva is looking for a candidate to fulfil the following mission statement within the Group Tax departmentSenior VAT ExpertYOUR MISSIONSupervise the Group VAT compliance obligations in Europe
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SALegal, Risks, Compliance, lly, he/she should have the ability to anticipate project issues and recommend mitigating actions, as well as to provide regular executive reports covering project status, risk factors and MISSIONLead our Portfolio Construction transformation
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