22.04.24 | Vollzeit | Genève | KPMG AGOn national and international standards. They also review business processes and controlling systems, perform in-depth and special audits, and audit consolidated
Später ansehen09.04.24 | Vollzeit | Genève | Bank J. Safra Sarasin AGTo the Bank's operational risk and resilience framework and provide support to the existing Operational Risk responsibilities- Active participation on the Bank's Operational Risk Framework including performance of test of controls and management of new project and topics- Business Continuity
Später ansehen26.03.24 | Vollzeit | Genève | JobLeads GmbH | CHF 150’000 - CHF 200’000 With Group Legal, Treasury, and Financial departments for strategic corporate planning. - Analyze tax laws to advise on efficient corporate tax structures, supply chain models, and indirect tax setups. - Oversee tax compliance procedures and risk assessment controls, coordinating with local finance
Später ansehen24.03.24 | Vollzeit | Genève | JobLeads GmbH | CHF 150’000 - CHF 200’000 And large-scale transformations - Process and organization optimization - Selection and implementation of digital solutions - Strategic and commercial due diligence - Regulatory and compliance transformation - Internal control systems definition and upgrade - ESG and sustainable finance initiatives #J-18808
Später ansehen21.03.24 | Vollzeit | Genève | JobLeads GmbH | CHF 250’000 - CHF 300’000 Of experience in a control department (Credit, Risk Management, Audit…)Good understanding of credit and financial products (especially derivatives and associated risks)Good understanding of the overall banking environment (transversal view of the different bank processes, knowledge on capital adequacy and large
Später ansehen25.04.24 | Vollzeit | Genève | Michael Page InternationalImmediately - You have at least 5 years experience in project management Firmenprofil Our client is an international organisation based in Geneva Stellenbeschreibung Manage the Governance process, including ensuring effective assurance and internal controls, implementation of a actions as recommended
Später ansehen25.04.24 | Teilzeit | Genève | Michael Page InternationalRegulations (CDB, AMLA, AMLO, FINMA, QI-FATCA, CRS, FINSA). - Ensure accurate processing of client relationships in the core banking system (S2i). - Conduct second-level controls on scanning and archiving documentation in the core banking system (S2i). - Contribute to the implementation and monitoring
Später ansehen11.01.24 | Vollzeit | Genève | JobLeads GmbH | CHF 150’000 - CHF 200’000 You have at least 5 years experience in project management About Our Client Our client is an international organisation based in Geneva Job Description Manage the Governance process, including ensuring effective assurance and internal controls, implementation of a actions as recommended by audits
Später ansehen15.04.24 | Vollzeit | Genève | MSC Cruises SASchedule for their staff (special duties, cleaning, etc.) and ensures their grooming (i.e. hygiene, uniforms); - Is responsible for the stock control and inventory; - Supervises team members' performance; - Coaches, trains and motivates the team members to reach departmental goals; - Ensures batch cooking
Später ansehen04.04.24 | Vollzeit | Genève | Randstad Schweiz AGFiduciary transactions, checking issued SWIFT - Draw up a table of interest payments - Check the interest calculations and make corrections in the event of an error - Claim funds not repaid on maturity - GTmatch MT3xx controls - Daily reconciliations - Management of incoming and outgoing funds - Validation
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