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- ...As a Compliance Assistant you will be part of the Compliance Department and work within the Reviews & QC Team. The team is growing and we are looking for different types of seniority profiles whose main tasks will be: Carrying out reviews of key clients (private clients...ConformitéTemps pleinRemote job
- ...As a Compliance Officer you will be part of the Compliance Department and work within the Investigations Team. The team is growing and we are looking for different types of seniority profiles whose main tasks will be: Manage complex investigations and conduct legal...ConformitéTemps pleinRemote jobTravail posté
- ...As a Compliance Assistant you will be part of the Legal & Compliance Department and work in the Monitoring Team of the Compliance Service. You will have multiple tasks which include: Analysis and validation from a compliance and AML perspective of cash and security...ConformitéTemps pleinRemote job
- ...As a Compliance Officer you will be part of the Legal & Compliance Department and work in the Monitoring Team of the Compliance Service. You will have multiple tasks which include: Carry out reviews of transactions alerts qualified as High Risk Transactions in particular...ConformitéTemps pleinRemote job
- ...As a Compliance Assistant you will be part of the Compliance Department and work in the Monitoring Team of the Compliance Service. You will be mainly in charge of following tasks: Treatment of the alerts resulting from the screening of the clients database Treatment...ConformitéTemps partielRemote job
- ...As the Associated-Director in the Compliance department you will be in charge of the Corporate Onboarding team. Reporting directly to the Vice-Director you will be in charge of the supervision of the operational activities and the people management in accordance with...ConformitéTemps pleinRemote job
- ...As a Deputy Compliance Officer you will be part of the Compliance Department 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 enhanced...ConformitéTemps pleinRemote job
- ...As a Deputy Compliance Officer for a temporary position of 8 months you will be part of the Compliance Department and work within the Reviews & QC Team. The team is growing and we are looking for different types of seniority profiles whose main tasks will be: Carrying...ConformitéTemporaireTemps pleinRemote job
- ....g. corporate structures such as active / passive entities) from an AML/CTF standpoint (AMLA AMLO-FINMA CDB as well as tax compliance aspects such as FATCA and CRS) Review of clients account modification requests (e.g. change of authorized signatories directors...ConformitéTemps pleinRemote job
- ...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 have multiple tasks which include: Contribution to the analysis and drafting of MROS reports. Support in investigations...ConformitéTemps pleinRemote job
- ...As a Deputy Compliance Officer for a temporary position of 8 months you will be part of the Compliance Department and work within the Reviews & QC Team. The team is growing and we are looking for different types of seniority profiles whose main tasks will be: Carrying...ConformitéTemporaireTemps pleinRemote job
- ...votre nouvel employeur Vous êtes titulaire d’un Master en droit des affaires ou d’un diplôme équivalent. Une formation en compliance ou le brevet d’avocat constitue un atout Vous disposez d’au moins 6 ans d’expérience dans le domaine bancaire ou financier,...ConformitéGenève GEil y a 13 jours
- ...offrez à votre nouvel employeur Vous détenez un Master en droit des affaires ou équivalent. La possession d’un diplôme en compliance management et/ou du brevet d’avocat constitue un réel avantage. Vous cumulez au minimum 6 ans d’expérience dans le secteur...ConformitéGenève GEIl y a un mois
- ...go. Join EY and help to build a better working world. The opportunity Our Legal & Financial Services, Regulatory & Compliance Practice is active nationally and internationally in all relevant areas of commercial law. We focus on the financial services...ConformitéDurée déterminée
EY
Grand-Lancy, Lancy, GEIl y a 2 mois - ...learned with other teams. Collaborate with Global Technical and Global NPI leveraging best practices and expertise. Ensure compliance with EHS GxP standards and other regulatory requirements throughout project management. Knowledge/ Education / Experience...ConformitéTemporaireTemps plein
- ...with the companys strategic goals. You will be the primary point of contact for external partners managing integrations overseeing compliance with their requirements and ensuring internal alignment with the project vision and roadmap. Your Daily Responsibilities Will...ConformitéTemps pleinRemote job
- ...place: Waste management Update TRUE Certification Credits Train Haleon employees in waste management to ensure regulatory compliance and promote waste recovery Certification AWS Elaborate templates for AWS certification Participation in the monitoring...ConformitéTemps plein
- ...lead all the operational execution activities in the production area Ensure that Nyon Plant products and bulk are produced in compliance with GMP requirements and both internal SOPs and regulatory approved documents Key Responsibilities Lead a team of direct and...Conformité
- ...enterprise SaaS platform faster to deploy easier to scale and ready for global clients. Architect for scalability modularity and compliance building a long term growth Embed AI into both the product and the way we build accelerating quality and delivery. Shape...ConformitéQuart du jour
- ...reply to all the questions related to Payments Collaborate with internal teams and departments such as Accounting Controlling Compliance Settlement and Reconciliation Team Bringing ideas to optimize our business workflow and participating in Team and Brainstorming...ConformitéTemps pleinRemote jobBackoffice
- ...Acting with Values and Integrity : Demonstrates honesty and integrity adhering to ethical principles and EMSs core values. Ensures compliance by diligently following policies rules and regulations. # Excellence in Execution : Consistently plans organizes and delivers...ConformitéTemps pleinHoraire flexible
- ...Engaging with key clients (leading Swiss wealth and asset managers) to deliver exciting and complex transformation plans in the Compliance domain Contributing to the marketing efforts of Capco in the Compliance domain (thought leadership events articles RFPs) Leading...ConformitéHoraire flexible
- ...as more companies join. Plan ahead for scaling up including server capacity and database needs. Data & Security Ensure compliance with Swiss and EU data laws (GDPR etc.). Protect user and company data from security threats. Regularly review and update system...Conformité
- ...Job Description An international financial institution is seeking a Compliance Officer to support its global compliance operations with a focus on Brazilian clients and cross-border regulatory requirements. Responsibilities: Conduct due diligence KYC/AML checks...ConformitéTemps plein
- ...frauds (especially frauds committed by SQBs clients to the detriment of third parties). Make corresponding recommendations to the Compliance Department in relation to the implementation of technical process-related or commercial measures. His operational objectives...ConformitéTemps pleinRemote jobAssurance-invalidité
- ...Administer and support Windows-based endpoints across the enterprise. Manage and optimize Microsoft Intune for device enrollment compliance and configuration. Package deploy and maintain applications using modern tools and best practices. Oversee mobile device...ConformitéTemps pleinRemote job
- ...de nos activités Wealth Management, nous recherchons au sein de l'équipe Sécurité Financière - Client Opening and Monitoring, un Compliance Officer en charge : • Participer au processus (traitement et validation) des ouvertures de comptes • Participer au processus...Conformité
- ...the job is to plan the assigned portfolio of SKUs to ensure continuity of supply to the business at optimum financials and within compliance standards following global agreed supply planning processes. Main objectives are: Consolidate Demand forecasts and generate...ConformitéTemporaireRemote job
- ...with cutting-edge technologies and a great diversity of tasks. As a Market Surveillance Officer you will be part of the Market Compliance Function of the Bank. Among others your tasks will typically be the following: Monitor clients securities trading activities...ConformitéTemporaireTemps pleinRemote job
- ...of domestic and international payment processes. The ideal candidate brings strong operational expertise a deep understanding of compliance and risk and a proactive mindset geared toward continuous improvement. Key Responsibilities 1. Operational Execution Ensure...ConformitéTemps pleinRemote job
