23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SATo the ness Risk Management - Market LevelReview results of controls performed by central BRM CP (i.e. call backs, payment instructions) ;Follow-up and feedback collection on remediation across CP (e.g. MyLO, Fatca, Suitability, dormant accounts, accounts at zero, etc.) ;Quarterly review of the KRIs provided
Später ansehen14.07.22 | Vollzeit | Genève | Jobtic SATo be approx. 50% of activity;Payments screening (Tool Fircosoft), in collaboration with Sanctions unit, approx. 10% of other 40% of this role relates to support of ad-tasks and investigations, which are often urgent and business-critical. This includesPreparation and participation in periodic
Später ansehen14.07.22 | Vollzeit | Genève | Jobtic SATo the ness Risk Management - Market LevelReview results of controls performed by central BRM CP (i.e. call backs, payment instructions) ;Follow-up and feedback collection on remediation across CP (e.g. MyLO, Fatca, Suitability, dormant accounts, accounts at zero, etc.) ;Quarterly review of the KRIs provided
Später ansehen29.10.19 | Praktikum, Vollzeit | Zürich | GOWAGO AGIs Switzerland’s best way to find a car for a monthly payment and we are growing fast! We are a team of 10 enthusiastic and talented people from many different nationalities working together on the next generation car marketplace. Our office is based in Zürich, Switzerland. If you
Später ansehen09.03.19 | Vollzeit | Genève | Deloitte AGTo various global employment issues including tax residency, avoidance of double taxation and the taxation of complex compensation such as severance payments, long term and short term incentive income. Preparation and coordination of tax reconciliations and tax equalization calculations. Preparation/review
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