Suchergebnisse: 371 Stellenangebote
...their future temporary and permanent co-workers. For one of our clients, a swiss Private Bank, we are looking for a skilled:
Compliance Officer (M/F)
Responsibilities:
Second level of control of High Risk Transactions alerts under AML perspective
Review of...
Compliance
Temporär
...guidelines are respected in the review process
Maintains and revise internal directives and procedures
Participate in different Compliance Projects
Act as business partner to other team members and departments of the Bank when required
Work collaboratively...
Compliance
...and payments and wealth and asset management
Deep knowledge in financial services offering, including e.g. Finance , Risk and Compliance, Financial Crime, Core Banking etc.
Committed to growing our business and hiring the best talent to help us get there...
Compliance
We are seeking a dynamic and talented individual to join an asset manager based in Geneva as a Junior Legal and Compliance Officer. This opportunity offers a highly dynamic and diverse professional environment.
- Assist the team in day-to-day business management...
Compliance
Vollzeit
Entreprise :
Richemont
Description du poste :
COMPLIANCE PROJECT MANAGERCartier, Switzerland
Reporting to the Head of Business Projects, the Compliance Project Manager will be the relay to all departments, office and boutiques, of the market regarding the Compliance...
Compliance
...guidelines are respected in the review process
Maintains and revise internal directives and procedures
Participate in different Compliance Projects
Act as business partner to other team members and departments of the Bank when required
Work collaboratively with...
Compliance
...contribuer au développement des activités de la société. Vous participerez à toutes les activités juridiques, règlementaires et compliance liées à la structuration de placements collectifs de capitaux, notamment la supervision d'activités déléguées, le suivi d'entrée...
Compliance
...Vous retrouverez l'intégralité de nos offres d'emploi en cliquant ici : .
Safety Compliance Specialist
Teoxane Laboratories were established in Geneva, Switzerland, in 2003. They are specialized in the design and manufacturing of hyaluronic acid-based...
Compliance
...institutions locales.
Pour notre client, une banque privée de la place, nous recherchons pour une mission de 3 mois minimum un/e Compliance – Transaction Monitoring fr-ang
! 3 MOIS MINIMUM !
~Votre mission :
~Support au Front Office pour assurer que les...
Compliance
Temporär
Für 3 Monate
...Engaging with key clients (leading Swiss wealth and asset managers) to deliver exciting and complex transformation plans in the Risk&Compliance domain
Contributing to the marketing efforts of Capco in the Risk&Compliance domain (thought leadership, events, articles,...
Compliance
Vollzeit
Flexible Arbeitszeit
...more immediate procedural changes - and drive greater consistency in its approach to AML across the company.
Job summary
As a Compliance Officer - Associate within our Anti-Money Laundering team, you will have a strong independent responsibility and demonstrate...
Compliance
Soforteinstellung
Teoxane Laboratories were established in Geneva, Switzerland, in 2003. They are specialized in the design and manufacturing of hyaluronic acid-based dermal fillers and dermocosmetics. Teoxane strength is to offer a global patient care. Using its products, practitioners ...
Compliance
...and PAS management in the day to day risk management activities as well as managing and overseeing projects that affect risk and compliance.
Description du poste :
• Act as an advisor for PAS Front staff for risk and compliance topics.
• Perform key controls...
Compliance
...Description du poste :
Key responsibilities:
Assisting in the implementation of PAA's risk management and compliance policies and procedures.
Participating in the assessment of risks associated with PAA's business activities, identifying areas of risk, and...
Compliance
Vollzeit
...apportez-vous?
Une formation bancaire complète (CFC ou autre) ;
Minimum 3 ans d'expérience dans le domaine de la compliance dans une Banque en Suisse ;
Un esprit d'équipe et de la discrétion ;
Une efficacité et autonomie dans votre travail ;...
Compliance
...and growing team in a fast paced and challenging area? This is a unique opportunity for you to work as part of Technology & Cyber Compliance, Conduct and Operational Risk (CCOR), where you are at the centre of keeping JPMorgan Chase strong and resilient.
Job Summary...
Compliance
Entreprise :
Richemont
Description du poste :
Risk management & Compliance Director
Based in Geneva
Are you a good match?
You have significant experience in risk management, and compliance in an international environment. You have a strong understanding of compliance...
Compliance
...multinationales, ONG, PME et institutions locales.
Pour notre client, une banque privée de la place, nous souhaitons recruter un/e Compliance Officer Trading pour une mission de 6 mois
LATAM DESK
~Votre mission :
~Support compliance équipe Trading/trésorerie
~...
Compliance
Temporär
...des solutions applicatives à l’ensemble des métiers de la banque. Vous rejoindrez l’équipe gérant les projets règlementaires et Compliance. Vos missions consisteront d’une part à être le/la coordinateur(trice) des projets liés au domaine de la Compliance de l’unité et...
Compliance
...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...
Compliance