Suchergebnisse: 16 Stellenangebote
...’s account modification requests (e.g. change of authorized signatories, directors, correspondence address etc.)
Review of tax compliance aspects, such as FATCA and CRS (automatic exchange of information)
Contribution to drafting of internal memos and procedures...
Compliance
Vollzeit
...(e.g. corporate structures such as active / passive entities) from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB, as well as tax compliance aspects such as FATCA and CRS)
Review of client’s account modification requests (e.g. change of authorized signatories, directors...
Compliance
Vollzeit
...fraud, and make final decisions regarding legitimacy of transactions
Set up fraud parameters and handle the day-to-day fraud and compliance transaction monitoring alarms and identify and evaluate threats, and developing alternative courses of actions to avoid, reduce,...
Compliance
...industry best practices and regulatory requirements.
Answer to audit requests and manage relationship with internal and external auditors.
Manage security issues and support requests from users and business teams.
Contribute to our security awareness and...
Empfohlen
Vollzeit
...diligence checking and performing identification of clients via video conference.
Coordinate with other departments (Legal and Compliance, Client Register, Central Data, payment) to ensure account opening and funding.
Other administration/ sales tasks as...
Compliance
...Saisie des ouvertures de comptes par correspondance, en ligne ou par vidéo conférence ;
Collaboration étroite avec les services Compliance et Business Operations ;
Interactions fréquentes avec les chargés de relations.
Qualifications
Vous justifiez d'une...
Compliance
Vollzeit
CDD
...product managers, tech teams, etc.) and stakeholders. Plan and coordinatine work between the various creative teams, guaranteeing compliance with deadlines and quality standards.
Provide leadership, management and empowerment for the coordination and integration team...
Compliance
Vollzeit
...project managers to improve the product and client experience.
Closely collaborating with further departments such as risk, legal, compliance, finance.
Implementing and producing periodical statistics and reports.
Qualifications
Experience in trading and...
Compliance
Vollzeit
...functionally with Incyte teams/internal partners (including global/corporate communications, medical, market access, commercial, legal, compliance, HEOR, regulatory and PV).
· Provide guidance to affiliates / countries within Region Europe to ensure meaningful key...
Compliance
...with cutting-edge technologies and a great diversity of tasks.
As a Market Surveillance Officer, you will be part of the Market Compliance Function of the Bank. Among others, your tasks will typically be the following:
Monitor clients’ securities trading activities...
Compliance
Teilzeitarbeit
Temporär
...installation and maintenance assistance travel for operational needs administrative support team collaboration learning and development compliance and safety and project assistance. This multifaceted role requires a proactive and detailoriented individual who is passionate...
Compliance
Vollzeit
...associated with Drug substance, Drug Product and primary packaged Product.
He / She will contribute to the maintenance and compliance of Incyte Quality Management System.
Duration: 4 to 12 months
Key Responsibilities:
Coordinate the collection of Annual...
Compliance
Vollzeit
...collaboratively with members of the IT and Business Teams. The incumbent will follow all relevant SOPs and internal controls to ensure compliancy with security, financial, legal, and regulatory requirements.
Essential Functions of the Job (Key responsibilities)
Execute...
Empfohlen
...(e.g. corporate structures such as active / passive entities) from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB, as well as tax compliance aspects such as FATCA and CRS)
~ Review of client's account modification requests (e.g. change of authorized signatories, directors...
Compliance
...guarantee the timely and correct implementation of ticketing pages and data collection, leveraging CRM opportunities and ensuring GDPR compliance.
Works with FIBA Marketing and any other concerned stakeholders to identify and implement possible centralized ticketing...
Compliance
...Based in St-Prex (Vaud)
Duration: 6 months
This role offers an exciting opportunity to contribute to the advancement and compliance of our operations in a dynamic and evolving environment. If you meet the prerequisites and possess the necessary expertise and passion...
Compliance