Suchergebnisse: 33 Stellenangebote
Are you eager take up a new challenge?The Compliance Department is looking for a Junior Compliance Officerto provide support to the Department's daily activities.You will have multiple tasks which include in particular:
Handling counterparties information requests...
Compliance
Building the bank of tomorrow takes more than skills.It means combining our differences to imagine, discuss, code, develop, test, learnÂ
and celebrate every step together.Share our vibes? By joining Swissquote, you will become a member of the sectorÂs leading company....
Compliance
As a Compliance Assistant, you will be part of the Compliance Department during 6 months and will work in the Reviews and Investigations team. You will havemultiple tasks, which include:
Contribution to the analysis and drafting of MROS reports.
Support in investigations...
Compliance
Building the bank of tomorrow takes more than skills.
It means combining our differences to imagine, discuss, code, develop, test, learnÂ
and celebrate every step together. Share our vibes? Join Swissquote to unleash your potential.
We are the Swiss Leader in Online...
Compliance
As a Compliance Officer, you will be part of the Compliance Department and work within the Reviews & QC Team. The team is growing, andwe are looking for different types of seniority profiles whose main tasks will be:
~ Carrying out reviews of key clients (private clients...
Compliance
...growing their skills portfolio and boosting their career in a fast-pace environment
Are you all in? Don’t be shy, apply!
Compliance Officer - Reviews & Investigations
As a Compliance Officer, you will be part of the Compliance Department and work within...
Compliance
...were able to deliver exceptional results in 2020.
Job Description
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:
Due...
Compliance
Vollzeit
Lehrstelle
...fast-pace environment
Are you all in? Don’t be shy, apply!
Job Description
Are you eager take up a new challenge? The Compliance Department is looking for a Junior Compliance Officer to provide support to the Department’s daily activities.
You will have...
Compliance
Vollzeit
...perspectives to join our team and contribute to our shared success.
Are you all in? Don’t be shy, apply!
Job Description
As a Compliance Assistant, you will be part of the Compliance Department during 6 months and will work in the Reviews and Investigations team....
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
...within the Service and Engineering department
• Perform other duties and responsibilities as assigned by Service Manager
• Responsibility to follow the “Trade Compliance Screening” procedure
• Follow-up on all trainings and certifications as required by service organisation
Compliance
...Handling and operating transport of diary and cocoa commodities • Vessel Shipment booking and rate negotiation + follow-up / Incoterms routing• Documentation compliances (specifications, export/import regulations)• Process letter of credits and bank remittance• Follow-up go...
Compliance
...Standards) complaint documentation and expertise where necessary.
Ensure that all activities undertaken abide by laid down compliance standards and align with company Treating Customers Fairly objectives.
Reach out to members through Outbound call if required...
Compliance
Remote job
...tuning, and troubleshooting,
# Data Security: Implement and maintain robust security measures to protect sensitive data, ensuring compliance with industry standards and regulations,
# Database Monitoring: Monitor database health, performance, and availability....
Compliance
Vollzeit
...in HR operations, particularly in payroll management in Switzerland
* Strong understanding of HR policies, employment laws, and compliance requirements.
* Excellent organizational and interpersonal skills.
* Proficiency in HRIS platforms and data management.
* French...
Compliance
...related organizations.
In addition, they will act as the reference for parents and the apprenticeship commissioner and ensure compliance with Occupational Health and Safety (OHS) regulations.
The role also includes organizing the reception of interns from watchmaking...
Compliance
Lehrstelle
...develop and implement marketing strategies to grow the sales and profitability of the products within your scope while ensuring compliance with regulations. Your main responsibilities will be to:
Develop and implement product marketing strategies (planning, budgeting...
Compliance
...processes.
* Author procedures, policies, work instructions, and related documents with style, content, and format guidelines in compliance with ISO 13485, 21CFR820, EU MDR and other applicable regulations.
* Actively monitor effectiveness of the quality management system...
Compliance
...* Demonstrated passion, successful project deployments and change management results.
* Understand the security, regulatory and compliance needs of global customers.
* Working knowledge of Microsoft's commercial cloud offerings - including Microsoft Sharepoint, PowerBI...
Compliance
...animations, uniforms, and incentives.
* Supplier Codification: Maintain and create supplier codification files to ensure accuracy and compliance with company policies.
* Cost Alerts: Notify the Finance team of unexpected staff-related costs and ensure correct classification...
Compliance
