22.09.24 | Vollzeit | Kemptthal | JobLeads GmbH | CHF 100’000 - CHF 125’000 With guidelines, policies, procedures, laws and regulations and that they are aligned with established plans and goals - Assess the control environment to ensure the reliability, accuracy and timeliness of financial and non-financial information and make recommendations for improvement - Provide pragmatic advice
Später ansehen21.09.24 | Vollzeit | Zürich | JobLeads GmbH | CHF 100’000 - CHF 125’000 The reliability, accuracy and timeliness of financial and non-financial information and make recommendations for improvement - Provide pragmatic advice and support related to process effectiveness, risks, controls and governance - Share best practices with business management and process owners to reduce risks
Später ansehen17.09.24 | Vollzeit | Zürich | JobLeads GmbH | CHF 80’000 - CHF 100’000 Factors - Implementation of KYC/AML policies and (new) regulations such as AMLA, AMLO-FINMA, CDB 20, FinSA, FinIA - Daily interaction with front office, including primarily the provision of advice regarding onboarding/KYC/related AML questions - Preparation of internal Compliance notes/assessments
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