Salaire moyen: CHF138 063 /annuel
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- ...Der Stabsbereich Recht, Risk & Compliance der Insel Gruppe AG berät alle Organisationseinheiten und Spitalstandorte in juristischen Fragen... ...suchen wir ab sofort oder nach Vereinbarung eine:n Compliance Officer. Das erwartet Sie Beratung aller Organisationseinheiten...SuggéréRecrutement immédiat
- Schlüsselrolle im Bereich Compliance & AML mit Fokus auf internationale Trusts Wachstumsstarkes Umfeld mit flacher Struktur und direktem... ...oder Zertifizierung (z. B. ICA, ACAMS, Swiss Compliance Officer Zertifikat) Fliessend in Deutsch und Englisch; weitere Sprachen...Suggéré
- Your Purpose As an Environmental Compliance Officer (ECO) with MSC , you will play a crucial role in safeguarding the environment. You will be responsible for ensuring that our operations adhere to the highest environmental standards while maintaining regulatory compliance...Suggéré
- ...The Chief Compliance Officer (CCO) will lead and direct the development of compliance strategies across Mirabaud Wealth Management (WM) business line in Switzerland. He/she will develop compliance policy and lead the assessment monitoring and reporting of compliance risks...SuggéréTemps pleinRemote jobHoraire flexible
- Compliance department International private bank About Our Client: Our client is an international private bank well established in Switzerland... ...to the Management ; Participating to the day to day in the office. The Successful Applicant: Degree in Compliance, Law or a...Suggéré
- Dans le cadre des activités Banque Privée de notre Banque, le VIE sera intégré au sein du département Compliance dans le pôle Regulatory et aura les principales responsabilités suivantes : - Développer les outils informatiques (via les codes VBA, python, .) pour extraire...Suggéré
- ...On behalf of one of our clients based in xxx, we are recruiting a Compliance Officer with a positive mindset, a passion for their work, and a strong team spirit. Ready for your next professional challenge? Then this opportunity is made for you! Responsibilities :...Suggéré
- Middle-Office Compliance Société financière indépendante About Our Client: Notre client est une belle société financière indépendante bien implantée en Suisse. Job Description: Intégration au sein de la structure ; Support au Front Office ; Lien avec les partenaires...Suggéré
- ...Macht es dir Spass, pragmatische Compliance-Lösungen zu erarbeiten, die den Bedürfnissen aller Anspruchsgruppen gerecht werden? Bist du... ...auch du Teil davon und bewirb dich als Compliance Governance Officer. Was du tust Du koordinierst unser internes Weisungswesen...SuggéréTemps pleinTemps partielActivité indépendante
- ...Services Industry/Sector Not Applicable Specialism IFS - Office of General Counsel (OGC) Management Level Senior Associate... ...and advice to internal stakeholders and clients maintaining compliance with regulations and minimising legal risks. These individuals...SuggéréTemps plein
- ...Description du poste We are currently looking for Quality Assurance Officer that will join the project at the client office, Geneva-based, to help face the proper integration of Compliance and Quality delivery evidence. In order to reinforce the capacity, team...SuggéréTemps pleinRemote job
- ...legal and regulatory requirements by developing and overseeing compliance programs. Administer compliance processes (e.g. Know Your Customer... ...~ Proficient with compliance management software and Microsoft Office Suite. Additional Information : We Offer...SuggéréTemps pleinRemote job
- ...en Suisse Pour plus d'informations, nous vous invitons à vous rendre sur le site de mon-vie-via.business.france.fr La Direction Compliance a la charge des activités de conformité et de lutte contre la fraude, le blanchiment d'argent et la corruption. Elle gère les relations...Suggéré
- ...for a candidate to fulfil the following mission statement:AML Compliance OfficerYOUR MISSION:Due diligence work and operational client onboarding... ...advice and support, in relation to all AML matters, to: Front Office, Credit department, Client Lifecycle Management and other teams...Suggéré
- ...perspective.Bank Lombard Odier & Co Ltd in Geneva is looking for a candidate to fulfil the following mission statement:Sanctions Compliance OfficerYOUR MISSION :Performance and follow-up of dedicated sanctions compliance investigations, reviews and risk assessments;Evaluation...Suggéré
- ...Are you eager to take up a new challenge Join the Compliance Department as a Compliance Officer in the Onboarding Corporate Team. You will have multiple tasks which include: Analysis of account opening requests from corporate clients (such as active/passive companies...Temps pleinRemote job
- ...différentes acteurs internes et externes Ce que tu apportes -Formation commerciale de base avec de lexpérience dans le domaine du Compliance ou formation supérieure en économie ou en droit comptabilité recouvrement -Esprit dinitiative et grande capacité danalyse -...
- Private Bank. Act as a key point of contact for all Compliance matters related to Private Banking. Perform comprehensive reviews of client files (KYC/AML), including high?risk profiles and complex structures. Conduct ongoing due diligence and monitor transactions to...
- ...particulièrement au respect des obligations de diligence et de la compliance fiscale - Grâce à tes connaissances tu jongles entre le droit... ...B1) As-tu des questions sur le poste Mélanie Langenegger Responsable déquipe Compliance Office Numéro de téléphone...Apprentissage
- ...Be the compliance catalyst ensuring alignment, audit readiness, and continuous improvement across the Neuchâtel quality organization.... ...management systems (e.g., Veeva Vault, TrackWise) and Microsoft Office tools. Knowledge of risk management tools and methodologies...
- ...zur Sicherstellung der gesetzlichen und internen Vorgaben, um Compliance-Risiken (Korruption, Kartellrecht, Interessenkonflikte, Persönlichkeitsschutz... ...Was wir dir bieten Flexibler Arbeitsort / Home Office Home Office Möglichkeit mit Computerausrüstung Mobil-flexibles...Travail de vacancesTravail à domicile
- ...telles que l'Assurance Map, la Business Partner Due Diligence, les Compliance Review Boards et les systèmes de signalement Tâches clés... ...Lieu de travail flexible/télétravail Possibilité de home office avec fourniture du matériel informatique Congé maternité/congé...Remote jobTravail à domicile
- ...elegant reception area aligned with corporate standards. 2. Office Management (for an 80‑employee office) Ensure smooth daily... ...allocation). Support health & safety procedures and ensure compliance with internal guidelines. Support the organization of internal...Temps pleinHoraire flexible
- ...Qualité du site de Neuchâtel et fait partie du département "Quality Compliance and System". L’expert en conformité QA (Quality Compliance... ...Vault, TrackWise). Excellente maîtrise des outils Microsoft Office (Word, Excel, PowerPoint, SharePoint) et des outils d'analyse de...RemplaçantRecrutement immédiat
- Der Bereich Rechtsdienst & Compliance am Hauptsitz der Luzerner Kantonalbank ist die zentrale interne Anlaufstelle für Legal Services und die Compliance Funktion. Du bist eine motivierte Fachperson mit Freude an einer vielseitigen, abwechslungsreichen und verantwortungsvollen...
- ...yet to sail! Your PurposeMSC Cruises is looking for a Senior Compliance Investigator with a strong background in auditing to join our... ...with audit management systems, data analysis tools, and Microsoft Office Suite.; Excellent analytical, problem-solving, and critical-...
- ...Export Compliance Specialist Fly with us into the future and become part of the team at one of the most innovative aircraft manufacturers... ...and US regulations - EAR and ITAR)Intermediate to advanced MS Office software skills including Outlook, Word, Powerpoint and Excel,...
- ...A career in regulatory risk and compliance services will give you the opportunity to help companies rethink their approach to risk and create... ...and much more Wide range of training opportunities Cell phone subscription also for private use Home office possibility...Travail à domicileHoraire flexible
- ...Wir suchen eine starke Persönlichkeit für Regulatory Affairs / Compliance 100% (m/w/d) Ihre Hauptaufgaben: •Überwachung und Umsetzung... ...(Deutsch und Englisch) •Gewandter Umgang mit den gängigen MS-Office Programmen sowie ERP- und CAQ Software •Durchsetzungsstark, belastbar...Travail de vacancesTravail à domicileHoraire flexible