22.05.24 | 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 ansehen28.05.24 | Vollzeit | Gland | Swissquotemanagers, introducing brokers, etc.) from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB) Drafting formal compliance assessments Support and advice to the front officeQualificationsBachelor s degree, preferably in Law, Economics, International Relations, Political Science or similar Analytical
Später ansehen28.05.24 | Vollzeit | Gland | SwissquoteMain tasks will be Carrying out reviews of key clients (private clients, companies, institutional clients, external asset managers, introducing brokers, etc.) from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB) Conducting enhanced due diligence analyses Drafting formal compliance assessments Providing
Später ansehen27.05.24 | Vollzeit | Basel (Basel-Stadt) | Basel Institute on GovernanceThe strategic orientation and operational adequacies of the organisation’s activities and staff, which include the International Centre for Asset Recovery (ICAR), the Private Sector team, the Green Corruption programme, the Prevention, Research and Innovation team, the Public Finance Management team as well
Später ansehen23.05.24 | Vollzeit | Gland | SwissquoteDiligence on account opening requests Review 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 standpoint Review within the account
Später ansehen22.05.24 | Vollzeit | Basel (Basel-Stadt) | Basel Institute on GovernanceThe strategic orientation and operational adequacies of the organisation’s activities and staff, which include the International Centre for Asset Recovery (ICAR), the Private Sector team, the Green Corruption programme, the Prevention, Research and Innovation team, the Public Finance Management team as well
Später ansehen23.05.24 | Vollzeit | Fribourg | JobLeads GmbH | CHF 150’000 - CHF 200’000 Lead the preparation of all financial reports, including income statements, balance sheets, and cash flow statements, ensuring they are completed accurately and on schedule. Includes the differences between Local GAAP and US GAAP 4. Fixed Assets Oversee the Management of Company’s Fixed Assets, ensure
Später ansehen21.05.24 | Vollzeit | Rossens (VD), Rossens (FR) | CONDIS SAmanagement and intelligent devices for both primary and secondary equipment, we are the place to be for anyone who wants to make an active contribution to the evolution of the electricity our CONDIS’ Engineering team, located in Rossens (FR) Switzerland, we are looking for a Product EngineerAs
Später ansehen20.05.24 | Vollzeit | Lausanne, Genève | JobLeads GmbH | CHF 150’000 - CHF 200’000 Rechtsanwältin/ Rechtsanwalt Asset Management sowie Finanzmarktrecht. - Sie verfügen über eine schweizerische juristische Ausbildung und haben ein schweizerisches Anwaltspatent. - Sie haben ein ausgeprägtes Interesse für den Bereich des Finanzdienstleistungs- und Finanzmarktrechts, insbesondere
Später ansehen18.05.24 | Vollzeit | Lausanne | JobLeads GmbH | CHF 150’000 - CHF 200’000 To participate in the results of this promising start-up and will work closely with the CEO and the management team. - Identify and develop new markets in the civil engineering, construction, and concrete recycling sectors, as well as among builders and operators faced with the need to solidify soils
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