23.05.24 | Vollzeit | Gland | SwissquoteOn account opening requestsReview of client s account opening files (corporate structures such as active and passive entities, financial institutions, asset managers, trusts, collective investments schemes) from an AML/CTF (AMLA, AMLO-FINMA, CDB) and sanction standpointReview within the account opening
Später ansehen17.05.24 | Vollzeit | Gland | SwissquoteOrt and advice to the Front lineSupport to the team within the review of key clients filesReview of client s account documentation (private clients, companies, external asset managers, introducing brokers, etc.) from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB)QualificationsBachelor degree
Später ansehen13.04.24 | Vollzeit | Nyon | JobLeads GmbH | CHF 150’000 - CHF 200’000 Workflows at the same time. - High attention to detail and be able to follow company procedures ensuring data management and communication flows are of the highest standard. - Motivation to continue to develop professionally and illustrates accountability throughout the sales process to all stakeholders
Später ansehen23.05.24 | Vollzeit | Lausanne | Michael Page InternationalLogistics for meetings, including reserving rooms, setting up video conferences, coordinating catering, and sending out invitations and notifications - Planning travel for the Chairman and key business stakeholders - Handling office management duties, such as maintaining supply inventories, overseeing
Später ansehen28.02.24 | Vollzeit | Wien | PMC Personal &Und Personalentwicklung - Gemeinsam mit den Kunden sowie in enger Abstimmung mit dem internen TrainerInnen- bzw. BeraterInnennetzwerk stellen Sie bedarfsgerechte Entwicklungsmaßnahmen zusammen - In dieser Rolle übernehmen Sie die Projektverantwortung betreffend die Projektumsetzung, Budget, Key Account Management
Später ansehen25.04.18 | Vollzeit | Lausanne | Deloitte AGAccountant (Swiss CPA, ACCA, ACA or equivalent);•You are strong technically and have a deep working knowledge of IFRS and ideally you have PCAOB experience; •You have experience in auditing large listed group and managing the coordination with several component auditors.• You have proven experience
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