26.04.24 | Vollzeit | Genève | Lombard Odierservices and investment strategies through Lombard Odier Investment Managers and provide advanced banking technology to other financial institutions. “Rethink Everything” is our philosophy - it is at the heart of everything we do. We have grown stronger through more than 40 financial crises by rethinking
Später ansehen26.04.24 | Vollzeit | Genève | Lombard Odierservices and investment strategies through Lombard Odier Investment Managers and provide advanced banking technology to other financial institutions. “Rethink Everything” is our philosophy - it is at the heart of everything we do. We have grown stronger through more than 40 financial crises by rethinking
Später ansehen21.03.24 | Vollzeit | Genève | JobLeads GmbH | CHF 250’000 - CHF 300’000 Subtle blend of strong moral values and pragmatism, which to this day remain the key to UBP’s success. The Bank’s entire operations are managed by COO Division and are headed up by the Chief Operating Officer. It strives to provide both in-house and external clients with a first-rate service to ensure
Später ansehen15.03.24 | Vollzeit | Genève | JobLeads GmbH | CHF 150’000 - CHF 200’000 Senior Auditor - Commodity Trading Focus Your Impact • Support the engagement manager with the planning, execution and completion of group and local audits in a variety of non-financial services industries and in particular commodities trading companies. • Draft audit reports and recommendations
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 ansehen23.09.22 | Vollzeit | Carouge (GE) | Jobtic SAWith internal directives and risk appetiteOperational Risk ManagementRaise risk awareness in the market by promoting and supporting a culture of high sensitivity to Engage with risk owners, control owners and risk specialists to dynamically update business Risk Control Service Assessments (RCSAs) once per year
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAThe business RED PROFILE5 - 7 years of experience in Due Diligence and AML work in the financial services industry;As an AML Compliance Officer, having covered a market and been responsible for all onboarding related questions;Used to handling complex on-boarding cases such as High Risk
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SASenior VAT ExpertYOUR MISSIONSupervise the Group VAT compliance obligations in Europe and SwitzerlandSecure the VAT calculation, treatment, denomination and coding of VAT on recovery ratios, Group’s revenues, invoices and clients;Supervise VAT information requests and audits as well as external
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAWith internal directives and risk appetiteOperational Risk ManagementRaise risk awareness in the market by promoting and supporting a culture of high sensitivity to Engage with risk owners, control owners and risk specialists to dynamically update business Risk Control Service Assessments (RCSAs) once per year
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAReviews according to regulatory requirements;Cooperate with the Front Office in a timely manner in order to adhere to both regulatory and policy requirements while considering the business RED PROFILE5 - 7 years of experience in Due Diligence and AML work in the financial services industry
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