Les résultats de la recherche: 4 452 offres d'emploi
...Corporate Security area.
We are looking for a Vulnerability and Compliance Engineer who will assist the SEA team with improving and... ...the Governance and Assurance Team (and others).
Developing custom compliance checks where they do not exist out of the box.
Assisting...
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En août
Recrutement immédiat
Remote job
...looking to hire a Freelance Vulnerability and Compliance Engineer to join the team.
This role... ...code and be passionate about improving customer's "day to day" through automation and... ...).
Assist with Scripting to enable custom reporting and querying of systems like Active...
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Freelance
Main responsibilities
Assisting Compliance officers in their day-to-day work : transaction monitoring, account opening documentation
Classification of corporate documents
Account review
Client due diligence
Other administrative tasks and ad-hoc...]]
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To provide administrative and operational support to legal team. Compliance Assistant Main responsibilities
Assisting Compliance officers in their day-to-day work : transaction monitoring, account opening documentation
Classification of corporate docume...]]
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Sie beraten und unterstützen Kundenbetreuer in Compliance relevanten Belangen
Für die Einhaltung der Compliance-Standards der Bank sind Sie zuständig
Abklären und Erkennen von auffälligen Geschäftsbeziehungen unter anderem im Zusammenhang mit Sanktionen und Geldwäscherei...
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...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...
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Temporaire
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 onboarding of private clients.You will have multiple tasks, which include:
~ Ensuring the team's mission is achieved and the service...
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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...
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...Methoden, die in vielen Gebieten, von Medizintechnik bis zu Materialwissenschaften und Lebensmittelforschung, Anwendung finden.
Der Compliance Manager (m/f/d) unterstützt die Umsetzung von Compliance-Massnahmen für die Bruker BioSpin Gruppe gemäss den Vorgaben des...
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Our agency has been operating since 1982 as experts in recruitment of highly skilled candidates. We appear as the closest partner of a demanding clientele truly concerned by the choice of their future temporary and permanent co-workers.For one of our clients, a swiss Private...
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Temporaire
...Kong and other major financial centers around the world. Global Compliance interprets regulatory requirements to ensure the firm is in... ...Across Wealth Management, Goldman Sachs helps empower clients and customers around the world to reach their financial goals. Our advisor-...
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Temps plein
Goldman Sachs
Zurich ZH
il y a 1 jour
...will extend to handling complex tasks within their investment compliance team. This involves actively participating in compliance projects... ...reporting. You will also provide guidance and support to customers through workshops.
Key qualifications for this position include...
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Temps plein
Skillfinder International
Zurich ZH
il y a 3 jours
WOFÜR WIR SIE SUCHEN
Beratung der Mitarbeiter der Rheinmetall Air Defence AG zu Compliance Fragen mit den Schwerpunkten Antikorruption, Kartellrecht und Vertriebsmittlerverträge
Implementierung von Compliance Anforderungen in die Geschäftsprozesse der Division
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...experiences in various functions and groups within the Tax department (Tax Accounting, Tax Compliance, Tax Audits, International Tax, State and Local Tax, Transfer Pricing, Value Added Tax, Customs, and Tax Planning). Designed for self-starters who take initiative, can manage...
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Temps plein
Travail à domicile
...Mission:
Ensure compliance of new and existing clients in the Emerging Markets & Eastern Europe region with relevant laws, regulations... ...Committees.
Monitor legal and regulatory changes affecting customer service and internal policies.
Ensure compliance with local...
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...Ihre Aufgaben
In dieser vielseitigen Position sind Sie verantwortlich für die Bearbeitung von Compliance-Tätigkeiten im Tagesgeschäft, wie Neueröffnungen, Vertrags- und Formalitätenkontrolle inkl. Pendenzenüberwachung. Weiter sind Sie Ansprechpartner für die Beantwortung...
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...Qualifikationen
Abgeschlossene technische Ausbildung oder Studium im technischen Bereich
Min. 3 Jahre praktische Erfahrung im Bereich Compliance / Qualitätssicherung von pharmazeutischen, chemischen oder biotechnologischen Anlagen
Min. 3 Jahre praktische Erfahrung in der...
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Durée indéterminée
Travail à domicile
Hays (Schweiz) AG
Canton de Bâle-Ville
il y a 1 jour
...client, a corporate bank in Geneva, we are currently looking for a compliance officer -100%
Description du poste :
Job... ...Familiar with AML risk assessment procedures of corporate customers
Familiar with regulatory requirements
A good command of...
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...Flex Suisse is the leading service provider for supporting legal and compliance departments with flexible staffing, managed legal services and professional search in Switzerland, Liechtenstein and Germany. For our latest mandate we are looking for an exceptional talent...
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Temps plein
Temps partiel
...RecruitPlus GmbH ist eine führende Personalvermittlungsagentur. Wir suchen eine erfahrene Fachkraft für das Team Financial Crime Compliance in Basel. Sie unterstützen die Vertriebseinheiten bei der Einhaltung der gesetzlichen und regulatorischen Vorgaben, insbesondere...
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