...portfolio and boosting their career in a fast-pace environment
Are you all in? Don’t be shy, apply!
Job Description
As a Compliance Manager, you will be part of the Compliance Department and will be in charge of a Compliance team mainly responsible for the...
Compliance
Vollzeit
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
...growing their skills portfolio and boosting their career in a fast-pace environment
Are you all in? Don’t be shy, apply!
Compliance Officer - Team Financial Institutions Reviews
Are you eager take up a new challenge? Join the Compliance Department as a...
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
Are you eager take up a new challenge? Join the Compliance Department as a Compliance Officer in the Financial Institutions Reviews Team. You will have multiple tasks which include:
Carrying out reviews of Financial Institutions' files in particular from an AML/CTF...
Compliance
...(e.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 client’s account modification requests (e.g. change of authorized signatories, directors...
Compliance
Vollzeit
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
...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
Vollzeit
...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
...the normal pattern and activity.
Investigate and take immediate action on alerts, notifications and reporting to always ensure compliance.
Resolve issues on behalf of card holders in support of dispute resolution processing, compare alternative actions and decide...
Compliance
Vollzeit
Soforteinstellung
...business units and on European level.
Implementation of employment policies and procedures relevant to the business needs.
Ensure compliance with AT/ CH legislation.
Your profile:
Bachelor’s degree in Business Administration, Human Resources or related field...
Compliance
Temporär
Homeoffice
Remote job
...MISSIONAs a Legal Advisor, you will play a crucial role in ensuring legal compliance, risk management, and strategic decision-making within our organization. You will collaborate with cross-functional teams, provide legal guidance, and contribute to the success of our...
Compliance
...Description du poste :
Lead projects and assignments related to container systems development and/or pharmaceutical products compliance
Bring your expertise towards development and optimisation of highly technical pharmaceutical container systems and combination...
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
...Knowledge in structure cabling
Maintains inventory of computers and printers for all the European region
Monitors and reports on compliance with contract terms and conditions
Skills to work with multidisciplinary team in other regions
Qualifications...
Compliance
Vollzeit
Remote job
Soforteinstellung
...specialized in medical devices.
Description du poste :
* Maintain Instructions For Use (IFU) for our medical devices, ensuring compliance with regulatory standards.
* Register medical devices in various regulatory databases (e.g., GUDID in the USA, Saudi Arabia, Eudamed...
Compliance
...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
...Saisie des ouvertures de comptes par correspondance, en ligne ou par vidéo conférence ;
Collaboration étroite avec les services Compliance et Business Operations;
Interactions fréquentes avec les chargés de relations.
Qualifications
Vous justifiez d'une...
Compliance
CDD
...general assemblies.
- Collaborate with stakeholders and external parties, including auditors and financial advisors.
- Ensure compliance with the association's regulations and internal policies.
- Coordinate the annual association's congress.
Description du profil...
Compliance
Mise à jour des dossiers du personnel|Archivage - Scanning et Compliance RH About Our Client: Notre client est une société internationale à Nyon. Job Description:
Mettre à jour les dossiers du personnel en fonction des changements récents et des besoins de l'entreprise...
Compliance
Temporär
...team, in a stimulating working environment combining a friendly, casual atmosphere 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 task...
Compliance
Teilzeitarbeit
Temporär
...locaux d'amélioration liés à l'activité d'échantillonnage
Assurer le suivi et la réception des commandes au QC
Pour les activités Compliance QC Support:
Ouvrir les déviations liées à nos activités
Remonter tous les points bloquants et évènements inattendus rencontrés...
Compliance
...Increase productivity and efficiency
Improve decision making
Promote innovation and agility
Improve data security and compliance
Enhance stakeholder experience; and
Develop collaboration and communication
The successful individual must be skilled...
Compliance
Schichtarbeit
...billing: Compare trading positions between various systems, cash movements, payments, fees, and balances to ensure their accuracy and compliance.
Analysis and Reporting: Producing regular reports on operational activities involves compiling and summarizing data to...
Compliance
Backoffice
...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
...associated with Drug substance, Drug Product and primary packaged Product.
He / She will contribute to the maintenance and compliance of Incyte Quality Management System.
Duration: 4 to 12 months
Key Responsibilities:
Coordinate the collection of Annual...
Compliance
Vollzeit
...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
...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...
Compliance
Vollzeit
...precision down to the smallest detail. Legal Advisor
MISSION
As a Legal Advisor, you will play a crucial role in ensuring legal compliance, risk management, and strategic decision-making within our organization. You will collaborate with cross-functional teams,...
Compliance