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Les résultats de la recherche: 1 260 offres d'emploi
- ...Compliance Officer M/F Responsibilities: Review new account applications to ascertain that they meet the bank’s internal standards (“Client Due Diligence (CDD)”, Anti Money Laundering (AML)), Sanctions, Tax and Swiss regulatory requirements. Provide the necessary...ConformitéCDD
- Tätigkeit Umsetzung und Überwachung der geltenden Compliance-Regularien unserer Firma Überwachung von Geschäftsprozessen hinsichtlich Richtlinien und Gesetzen sowie Erstellung von Reports Identifizierung und Bewertung von Risiken sowie Einleitung von Massnahmen zur Risikomitigation...Conformité
- Domaine d’activité : Assurer le respect de la LBA, du Règlement et des Statuts auprès des membres ; Examen matériel des demandes d'affiliation (clarifications relatives au droit des marchés financiers, examen des modèles d'affaires, des contrats, des personnes garantes...Conformité
- ...Your Role Bank J. Safra Sarasin is looking for an experienced (Senior) Compliance Officer for its Swiss Advisory Team based in Geneva. As the successful candidate, you will become an integral part of a dynamic and fast-paced environment supporting the Bank's adherence...Conformité
- ...their future temporary and permanent co-workers. For one of our clients, a Private Bank, we are looking for a skilled: Senior Compliance Officer (M/F) Responsibilities: Onboarding and account opening Second level of control of High Risk Transactions alerts...ConformitéTemporaire
- Qu'est-ce qui vous attend? Contrôle et analyse de la documentation pour tous types d'ouverture et de mutation de relations Contrôle de l'adéquation des relations clients KYC (Know Your Customer) Vérification et analyse des transactions AML (Anti-Money Laundering...Conformité
- ...a versatile role About Our Client: Our client is a financial services company. Job Description: Ensure the company's ongoing compliance with all relevant laws, regulations and internal policies; Act as primary liaison with regulatory bodies; Maintain and oversee...Conformité
- ...About the role As a Junior Compliance officer, you will be responsible, together with the other members of the team, for ensuring that the Bank adheres to regulatory requirements and internal regulations. This role involves identifying and mitigating compliance risks...ConformitéCDDTravail à domicile
- ...and/or sanction perspective; Carry out regulatory monitoring (including sanction) to identify any impact on the Bank and ensure compliance with these provisions; Advise and assist the Front Office on AML issues. You will be independant in your role You will work on...Conformité
- ...for Centrik on iPads (new pilots), - Manage the FRAT application - manual, statistical analysis, communication with FRAT office, COMPLIANCE : - Assist with the verification of compliance, mainly conducted through audit and inspection processes, - Assist with editing...Conformité
- ...Compliance & Banking Als Jurist*in/Ökonom*in haben Sie Freude an regulatorischen Themen, mit Schwerpunkt Compliance. Sie wollen in Zukunft zu den Besten auf diesem Gebiet gehören und Ihre Expertise auf nationaler wie auf internationaler Ebene zur Verfügung stellen. Bei...Conformité
- ...Responsable Gouvernance et Compliance Fais la différence En tant que membre de l'équipe de direction de l'unité Gouvernance, Gestion des risques, Compliance, Sécurité (GRCS) au sein de l'État-major du CEO du groupe Poste, tu diriges avec ton équipe les services...ConformitéTemps partielCDIRemote job
- ...thorough reviews and assessments of new counterparties during the onboarding process, proactively identifying potential risks and compliance issues. Facilitate understanding of our client's group structure by providing counterparties with relevant internal corporate...Conformité
- ...Your Role As Compliance AML Monitoring Officer at Bank J. Safra Sarasin you are a self-motivated, rigorous team player looking for a dynamic and international work environment and provide high-quality transactional AML analysis, controls and reports for the Bank's Compliance...Conformité
- ...Dans le cadre du renforcement de son département Compliance, notre client, une banque privée genevoise, recherche un(e) : COMPLIANCE OFFICER EXPÉRIMENTÉ(E) spécialisé(e) dans la gestion des risques transfrontaliers, les clients High Risk et les...ConformitéTemps plein
Lotus Partners
Genève GEil y a 1 jour - ...portfolio and boosting their career in a fast-pace environment Are you all in? Don’t be shy, apply! Job Description As a Compliance Officer, you will be part of the Compliance Department and work within the Reviews & Investigations Team. The team is growing and...ConformitéTemps plein
- ...Compliance Investigations Manager Location: Vevey, Switzerland Company: Société des Produits Nestlé S.A. Act. Rate: Full-Time Act. Rate 100% Type of contract: Permanent contract What we offer at Nestlé Exciting opportunities to develop your...ConformitéTemps pleinHoraire flexible
- Wir suchen Dich Fachkraft Material Compliance (m/w/d) Deine Herausforderungen: Zentrale Ansprechperson für Material Compliance und Data Management in der Baumer Gruppe Gatekeeper Material Compliance Bewertung der Lieferantendaten inkl. Datenmigration in Material...ConformitéTemps plein
- Are you an experienced QA Specialist with deep knowledge in Computer System Validation (CSV) and a sharp eye for quality? Then you're exactly who we're looking for to audit and optimize our IT systems in a regulated environment! General Information: Start date: asap...ConformitéTravail à domicileRecrutement immédiat
- ...MISSION The Compliance Officer, based in the Compliance Department in Geneva, is responsible for ensuring that MKS PAMP SA operates in full adherence to applicable laws, regulations, and ethical standards. This role plays a vital part in safeguarding the company’s...Conformité
