14.03.24 | 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 ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAMonitoring alerts treatment and investigation (Tool Fiserv). Time spent on each alert depends on the type of scenario and complexity of the relationships but expected to be approx. 50% of activity;Payments screening (Tool Fircosoft), in collaboration with Sanctions unit, approx. 10% of other
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAAML Transaction MonitoringYOUR MISSIONAs a member of the AML Monitoring team, your primary focus will be onTransaction monitoring alerts treatment and investigation (Tool Fiserv). Time spent on each alert depends on the type of scenario and complexity of the relationships but expected
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SAAnd 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 providers consultant services;Provide technical assistance on the VAT treatment and identify potential VAT
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 SAAnd 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 providers consultant services;Provide technical assistance on the VAT treatment and identify potential VAT
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAAnd 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 providers consultant services;Provide technical assistance on the VAT treatment and identify potential VAT
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SAMonitoring alerts treatment and investigation (Tool Fiserv). Time spent on each alert depends on the type of scenario and complexity of the relationships but expected to be approx. 50% of activity;Payments screening (Tool Fircosoft), in collaboration with Sanctions unit, approx. 10% of other
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | 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 | Carouge (GE) | Jobtic SAAnd 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 providers consultant services;Provide technical assistance on the VAT treatment and identify potential VAT
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