23.04.24 | Vollzeit | Genève | Lombard OdierIn terms of due diligence. Senior CLM Onboarding Officer - Geneva Your Mission Analysis of account opening documentation for individuals and legal entities in line with regulatory requirements and the bank’s policies and internal guidelines Perform due diligence checks including CDB, KYC, AML
Später ansehen21.04.24 | Vollzeit | Genève | Lombard OdierIn terms of due diligence. Senior CLM Onboarding Officer - Geneva Your Mission Analysis of account opening documentation for individuals and legal entities in line with regulatory requirements and the bank’s policies and internal guidelines Perform due diligence checks including CDB, KYC, AML
Später ansehen22.04.24 | Vollzeit | Genève | LHHAnd system implementations, policies/procedures and the related automation when applicable o Ensure company’s procedures comply with employment regulations in the supported countries and implement the appropriate ones when required o Lead all the onboarding and off boarding activities for employees to ensure
Später ansehen22.04.24 | Vollzeit | Genève | LHHOur client is an international company Responsibilities Support the definition, design, and implementation of the Group’s transfer pricing model and documentation. Develop analyses, reports, and policies in line with international transfer pricing regulations. Manage and review inter-company
Später ansehen22.04.24 | Vollzeit | Genève | LHHOur client is an international retail group of companies. Industry leader in its sector of activities. Now looking for an Analytics and Controlling manager for a 6 months fixed term contract (possibility to extend), with an immediate start. Hybrid working policy is supported. Analytics
Später ansehen22.04.24 | Vollzeit | Genève | LHHOur client is an international company located in Geneva, Switzerland. Now searching for a Payroll Specialist, familiar with the Abacus software, to be available ASAP. Hybrid working policy 3 days on site, 2 days remote Duration of contract 4 months fixed term contract, with possibility
Später ansehen22.04.24 | Vollzeit | Genève | LHHOur client is an international company located in Geneva, Switzerland. Now searching for a Payroll Specialist, familiar with the Abacus software, to be available ASAP. Hybrid working policy 3 days on site, 2 days remote Duration of contract 4 months fixed term contract, with possibility
Später ansehen22.04.24 | Vollzeit | Genève | LHHOur client is an international NGO located in Geneva. Hybrid working policy 2 days on site, 3 days remote Main responsibilities Lead and responsible for a financial business process optimization project Collaborate with business owners, established clear process flow and identify area
Später ansehen22.04.24 | Vollzeit | Genève | LHHOur client is an international NGO located in Geneva. Hybrid working policy 2 days on site, 3 days remote Main responsibilities Lead and responsible for a financial business process optimization project Collaborate with business owners, established clear process flow and identify area
Später ansehen19.04.24 | Vollzeit | Genève | JobLeads GmbH | CHF 150’000 - CHF 200’000 With the executive management team to define the risk tolerance of the organization and ensure information security aligns with business objectives. - Policy Development Develop and maintain policies, standards, and guidelines related to information security, ensuring they meet international standards
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