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...
Conformité
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...
Conformité
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....
Conformité
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...
Conformité
Since 1996, we challenge the code to deliver innovative services & products that make financial opportunities accessible to everyone.
We are now the Swiss leader in online trading and we deliver our services to + 340Â000 clients who can trade over 3...]]
Conformité
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...
Conformité
...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 & QC Team. The team is growing, and we are...
Conformité
Temps plein
...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...
Conformité
Temps plein
...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...
Conformité
Temps plein
Apprentissage
...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....
Conformité
Temps plein
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 diligence on account opening requests
Review of client's account opening files (corporate...
Conformité
...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,...
Conformité
...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....
Conformité
...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...
Conformité
Temps plein
For our client Merck in Aubonne, we are looking for a Quality Compliance Specialist (m/f/d) for a period of 12 months.
Your role:
As member of the Quality System & Compliance group, you will
Participate in continuous improvement of the site Quality Systems and in...
Conformité
...and sells bananas and other fresh fruits under the Chiquita brand and other names.
Job Description
The Customs & Trade Compliance Support Advisor will actively contribute in implementing Chiquita’s trade compliance strategy focused on the EU region. The...
Conformité
Temps plein
Remote job
...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...
Conformité
...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...
Conformité
Remote job
...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
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...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...
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...* 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...
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...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...
Conformité
...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...
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...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...
Conformité
...Call 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....
Conformité
Remote job
...validate analytical CMC sections of dossiers delivered to regulatory agencies from analytical data/source documents, ensuring cGMP compliance and data integrity in line with Fresenius Kabi's corporate quality standards.
Interface with CROs and CMOs to ensure analytical...
Conformité
...de production des produits semi-finis et diluants internes en assurant que tous les critères nécessaires à la libération sont en compliance et satisfont aux spécifications
Changer informatiquement dans le système ERP le statut des lots.
Effectuer la préparation de la documentation...
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...Vous gérez également la mise à jour des données clients (changements d’adresse) et appliquez rigoureusement les principes de la compliance. Vous rédigez régulièrement de la correspondance en français et en allemand.
De plus, vous contribuez ponctuellement au développement...
Conformité
Durée indéterminée
...fleet of devices, over 100 Workstation / Laptops , VM.
Management of priorities and respect of deadlines
Work in guidance from compliance and regulatory framework.
Travel to other company offices around Europe , infrequent basis for projects.
English (read,...
Conformité
...the successful implementation and optimization of our SAP HCM/SuccessFactors system, supporting our HR and payroll processes in compliance with Swiss regulations and industry best practices.
As a SAP Consultant specializing in HCM/SuccessFactors with Swiss Payroll...
Conformité