Lavoro CTF a Ginevra
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Risultati di Ricerca - Lavoro CTF a Ginevra
Roche & Hirschy-Ginevra
autres parties prenantes (par exemple les contreparties).
• Travailler sur la cartographie des risques en lien avec l’activité CTF.
• Assurer le suivi et la résolution des points d’audit (interne/externe).
• Participer à la gestion de projets transversaux...
Swissquote Bank SA-Gland, 26 km da Ginevra
financial institutions, asset managers, trusts, collective investments schemes) from an AML/CTF (AMLA, AMLO-FINMA, CDB) and sanction standpoint
Review within the account opening process of tax compliance aspects such as FATCA and CRS as well as cross-border...
Swissquote Bank-Gland, 26 km da Ginevra
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 opening process of tax compliance aspects such as FATCA and CRS as...
Cheops Technology Switzerland-Plan-les-Ouates, 4 km da Ginevra
meilleures pratiques d’implémentation. Une expérience démontrable sur des plateformes de cybersécurité (Rootme, Tryhackme, HTB, etc.) ou en CTF est un plus. Une expérience démontrable en sécurité offensive est un atout. Vous êtes reconnu pour être une...
surfingwave.app -
Swissquote Bank SA-Gland, 26 km da Ginevra
financial institutions, asset managers, trusts, collective investments schemes) from an AML/CTF (AMLA, AMLO-FINMA, CDB) and sanction standpoint
• Review within the account opening process of tax compliance aspects such as FATCA and CRS as well as cross...
Swissquote Bank SA-Gland, 26 km da Ginevra
managers, active/passive entities) from an AML/CTF (AMLA, AMLO-FINMA, CDB) and sanction standpoint
• Review within the account opening process of tax compliance aspects, such as FATCA and CRS
• Drafting of internal memos and contribution to the drafting of...
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