26.04.24 | Vollzeit | Genève | KPMG AGAnd stand-alone financial statements according to international and national accounting standards (Bank Ordinance, IFRS, Swiss Code of Obligation) on-site at our clients' premises. - Acting as in-charge in regulatory audit of regulated clients such as Banks, Fund management companies, Asset managers
Später ansehen25.04.24 | Vollzeit | Genève | Michael Page InternationalA wide range of recruitment solutions to our clients through our 3 brands Michael Page, Page Executive (C-level assignments) and Page Outsourcing (RPO and highvolume). Page Group in Switzerland operates through 3 offices (Geneva, Lausanne & Zürich) and employs 100+ staff, across 10 disciplines
Später ansehen25.04.24 | Teilzeit | Genève | Michael Page InternationalOfficer Genf Festanstellung - Job speichern - hinzugefügt 22/04/2024 - You have 3 to 5 years maximum experience in Private Banking - You know well S2i banking system Firmenprofil A private bank in Geneva. Stellenbeschreibung - Analyze account opening documentation in compliance with relevant
Später ansehen15.04.24 | Vollzeit | Genève | MSC Cruises SAPoissonnerie, saucierie) KEY ACCOUNTABILITIES - Works in compliance with the company operating standards and follows the Public Health and food safety procedures; - Supervises the food display, ensures that food is properly stored, sets up the work stations and keeps it clean at all times; - Prepares weekly
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SATo be provided to SILBA - CLM team for new onboarding cases with a sanctions exposure - inclusion of Sanctions assessment in DDC submissions;Assess the implementation of blocking and restrictive controls on client accounts, assets, and transactions as well as on securities and any further risk mitigation measure
Später ansehen14.07.22 | Vollzeit | Genève | Jobtic SAOf blocking and restrictive controls on client accounts, assets, and transactions as well as on securities and any further risk mitigation measure;Daily and ongoing advice and support the Bank’s management and staff with respect to sanctions compliance;Management of requests and reporting from /of sanctions
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