30.03.24 | Vollzeit | Genève | JobLeads GmbH | CHF 150’000 - CHF 200’000 Degree in Human Resources Management, Business Administration, or a related field. - Minimum of 8 years of progressive experience in HR roles, with a focus on strategic HR business partnering. - Understanding of HR best practices, employment laws, and regulatory requirements. - Excellent communication
Später ansehen14.03.24 | Vollzeit | Genève | JobLeads GmbH | CHF 150’000 - CHF 200’000 Ensuring optimal compliance and risk management in compliance with all relevant local laws, regulatory requirements, in-house directives, and procedures as well as adequate knowledge in order to apply them effectively and ensure fair treatment of all clients, while at the same time adhering to the firm’s
Später ansehen11.01.24 | Vollzeit | Genève | JobLeads GmbH | CHF 150’000 - CHF 200’000 Legal Director Real Estate - Swiss Law 50% to 100% Geneva Permanent added 06/11/2023 - Exciting opportunity to join an international project team, based in Geneva - Start-up phase of an ambitious real-estate - hospitality project in Switzerland About Our Client Our client is a privately-owned
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SARelevant laws, policies and best practices, in particular of Swiss employment laws ;Minimum 5-8 years of experience within a Human Resource team ;Demonstrated experience in HR administration and/or a strong tactical and hands-on experience and coordination skills set ;Excellent communication and teamwork
Später ansehen16.09.22 | Vollzeit | Genève | Jobtic SARelevant laws, policies and best practices, in particular of Swiss employment laws ;Minimum 5-8 years of experience within a Human Resource team ;Demonstrated experience in HR administration and/or a strong tactical and hands-on experience and coordination skills set ;Excellent communication and teamwork
Später ansehen09.08.22 | Vollzeit | Genève | Jobtic SAAML Compliance OfficerYOUR MISSIONDue diligence work and operational client onboarding activity according to CDB standards, FINMA Ordinance and Swiss AML law;Validation of clients in the frame of the on-boarding of Private Banking clients;Annual review and due diligence of politically exposed
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SAStandards, FINMA Ordinance and Swiss AML law;Validation of clients in the frame of the on-boarding of Private Banking clients;Annual review and due diligence of politically exposed persons and Very High Risk clients and their submission to Senior Management Approval;Provide advice in relation to potential
Später ansehen14.07.22 | Vollzeit | Genève | Jobtic SAOf certification required by LO clients, assessment whether we have AML pending issues, and other RED PROFILEBachelor’s degree (or equivalent) in Banking, Finance or Law, or evidence of comparable academic - work achievement;3 to 5 years of experience in the financial services industry, ideally
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SADegree (or equivalent) in Banking, Finance or Law, or evidence of comparable academic - work achievement;3 to 5 years of experience in the financial services industry, ideally in an AML monitoring role within Private Banking in Switzerland;Good understanding of the Swiss regulatory environment;Knowledge
Später ansehen14.07.22 | Vollzeit | Genève | Jobtic SASituation;A university degree in Law/Economics or comparable studies or equivalent in working experience in the financial industry sector;Reliability and ability to grasp relevant issues quickly, and meticulous attention to detail;Good communication skills with a high standard of written and spoken English
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