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- Gi Life Science is looking for:QA Regulatory Compliance SupportQA Regulatory Compliance SupportGi Life Science is looking for:QA Regulatory Compliance Support(Temporary position)Your mission :Support to the QA team with administrative tasksProvide support to regulatory...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...ConformitéTemps pleinRemote job
- ...As an Associate Director in the Compliance Department you will be part of the Advisory and Financial Institutions Reviews service and in charge of the Advisory and Controls team. Reporting to the Vice-Director you will be in charge of the supervision of the operational...ConformitéTemps pleinRemote job
- ...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 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 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 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
- ...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
- ...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
- ....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
- ...Environment Health Safety and Wellness (EHSW) and Quality while achieving production objectives. Job Responsibilities : Ensure compliance with EHS cGMP Quality standards and lead safety/quality investigations; model adherence to company policies Lead and develop a...ConformitéTemporaireTravail posté
- ...Description: Travel & Expense Management Coordinate complex international travel itineraries, ensuring efficiency, accuracy, and compliance. Manage expense reporting processes with precision and attention to detail. Anticipate needs, identify potential issues,...ConformitéTemporaireTemps plein
- ...works closely with a wide range of cross-functional stakeholders including internal users (primarily Finance ALM Back Office and Compliance) software developers auditors and technical IT teams. In this role you will contribute both from an operational and technical...ConformitéTemps pleinRemote jobBackoffice
- ...better every day driven by our agile performance-focused culture. Does a quality assurance role that lets you to accelerate compliance in a state of the art manufacturing environment energize you If so this QA Suppliers Oversight Specialist role could be a...ConformitéTemps plein
- ...management services and strong values. The bank serves an international clientele and offers a collaborative, professional culture where compliance plays a key role in maintaining regulatory excellence and integrity. A human-sized employer, offering stability, a genuinely warm...ConformitéTemps pleinTemps partielTravail à domicile
- ...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
- ...category in particular: advertising/marketing challenges involving competitors brand rights product development patents regulatory compliance corporate communications and business transactions. The Global Commercial Legal Counsel will report to and work closely with the...ConformitéTemps plein
- ...vous offrir un environnement de travail de première qualité.Rattaché(e) à la Direction des Risques, nous recherchons un Manager Compliance à 100% basé à Genève ayant développé une expertise généraliste en compliance.Vos principales missions :Management de l’équipe compliance...Conformité
- ...Notre client, une banque privée genevoise reconnue recrute un Senior Compliance Officer généraliste pour assurer la conformité réglementaire à un haut niveau. Vous intervenez sur un large périmètre : lutte contre le blanchiment d'argent (LBA), sanctions internationales...Conformité
- ...regulatory constraints. You will collaborate extensively with Trading Desk Sales Institutional Relationship Managers Technology Compliance and Operations to deliver impactful solutions at scale. Key Responsibilities: Product Strategy & Ownership Own the product...ConformitéTemps pleinRemote job
- ...Aéroport International de Genève Safety & compliance expert Vous souhaitez relever un nouveau défi dans un environnement dynamique et contribuer à la sécurité opérationnelle et à la gestion du risque dans le cadre du Système de Management de la Sécurité (SMS) de Genève...ConformitéNoël
- ...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
- ...Provide expert input during internal and external audits. Collaborate with Maintenance to ensure the robustness availability and compliance of safety-related components (emergency stops interlocks light curtains sensors etc.). EHS Advisor for Liquid & Semi...ConformitéTemps plein
- As a Compliance Assistant, you will be part of the Compliance Department,Building the bank of tomorrow takes more than skills.It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every step together. Share our vibes? Join Swissquote...
- ...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
- ...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
- ...Conduct customer due diligence and perform client identification via video conference Coordinate with other departments (Legal & Compliance Client Register Central Data Payments) to ensure smooth account opening and funding processes Report directly to the Head of...ConformitéTemps pleinRemote job
- ...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
- ...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
- ...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