25.04.24 | Teilzeit | Genève | Michael Page InternationalOf compliance procedures, particularly in Onboarding/Due Diligence processes. - Monitor AML activities including handling name screening and transactional alerts using external tools. - Perform second-level controls for various tasks, ensuring proper documentation of instruction orders and liaising with Private
Später ansehen25.04.24 | Vollzeit | Genève | Michael Page InternationalEnsure accurate and up-to-date data entry in the HR information system, maintaining compliance with GDPR and data retention regulations. - Compensation & Benefits with job gradings - Liaise with external providers for outsourced HR administrative activities such as work permits and family allowances
Später ansehen25.04.24 | Vollzeit | Genève | Michael Page InternationalTimelines until resolution. - Interact with clients via phone, email, or chat, providing clear and concise written and verbal instructions. - Maintain procedural documents and reports related to support activities. - Follow and create standard procedures to resolve issues, connecting them to relevant
Später ansehen22.04.24 | Vollzeit | Genève | jobwinner.chWill oversee the closing of quarterly and annual financial statements and coordinate the necessary activities with accountants and the auditors. - Precision, accuracy
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