23.09.22 | Vollzeit | Jobtic SAFor situations related to inflows - outflows - internal transactions - securities transactions for accounts subject to a close-monitoring in the sanctions perimeter;With the collaboration of Compliance-Monitoring, ex-ante payment sanctions screening messages filtering (Swift, SIC, SEPA, etc.) and handling
Später ansehen14.07.22 | Vollzeit | Genève | Jobtic SAFor situations related to inflows - outflows - internal transactions - securities transactions for accounts subject to a close-monitoring in the sanctions perimeter;With the collaboration of Compliance-Monitoring, ex-ante payment sanctions screening messages filtering (Swift, SIC, SEPA, etc.) and handling
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 ansehen11.11.19 | Vollzeit | Winterthur | customweb GmbHCustomweb offers you the possibility to work in one of the most leading fintech start-ups in Switzerland in an international and agile environment. customweb GmbH creates software components for payment processing in the Face2Face and Online World under their brand . As startup we
Später ansehen11.11.19 | Vollzeit | Winterthur | customweb GmbHCustomweb offers you the possibility to work in one of the most leading fintech start-ups in Switzerland in an international and agile environment. customweb GmbH creates software components for payment processing in the Face2Face and Online World under their brand . As startup we
Später ansehen08.11.19 | Vollzeit | Zürich | Alten SwitzerlandDo you want to make the difference too? These will be your tasks Participation in the whole billing process (invoices creation, follow up of the payments, reminders for unpaid invoices, …). Construction of the monthly turnover synthesis in collaboration with the controlling team. Management
Später ansehen06.11.19 | Vollzeit | Zürich | GOWAGO AGIs the next generation car marketplace, made in Switzerland. Our vision is to become the easiest and most affordable way to get a car. Our users can get their perfect car, with everything included, for a monthly payment all from the comfort of their own home. We are taking the car journey
Später ansehen03.11.19 | Vollzeit | Zürich | SygnumOn the Sygnum team. These will be your tasks \-Ensure and further develop smooth and efficient daily operations for both fiat and digital assets transactions (static data maintenance, payments, security transaction, etc.) \-Help define, document, implement and maintain an efficient and effective scalable
Später ansehen03.11.19 | Vollzeit | Zürich | Avrios International AGOutstanding customer service and communication skills, thrives in a fast-paced environment, and has a “roll up your sleeve” “get the work done” attitude. These will be your tasks - Own AR/AP and general ledger accounting (daily business) - Ensuring invoices and payments are processed accurately and on-time
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