GMP Compliance Specialist
Pay Rate: 72.46 CHF per hour
hybrid working -3 /4 days per week onsite
Location - Basel
Tasks & Responsibilities:
- Management of local and global compliance processes like GMP training, archiving, quality risk management, handling of multisite...
Compliance
Stundenlohn
SAP Modulberater/in EPPM Über unseren Kunden Für unseren Kunden, bei dem Sie in einem modernen und agilen Umfeld mit attraktiver Arbeitsplatzkultur arbeiten können, suchen wir: Ihr Aufgabenbereich Systemprozesse der verantworteten Anwendungen in der Rolle als SAP-Modulspezialist...
SAP
...deliverables
• Supervise the deliverables towards the Contract Research Organization (CRO) and ESPs selected for the trial, to ensure compliance with study protocol and in accordance with scope of work; identify areas of concern and escalate to the Clinical Trial team (CTT)...
Compliance
Vollzeit
Soforteinstellung
...demonstrating specialist knowledge of various operational and technology aspects of data protection, information security and regulatory compliance
Take a managerial role in supporting clients' data protection projects, applying not only your subject matter expertise, but...
Compliance
Flexible Arbeitszeit
...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...
Compliance
Temporär
...Au sein du département Engineering & Maintenance, vous intégrerez l'équipe E&M Compliance & Qualification en tant que technicien compliance. L'équipe, performante et dynamique, assure la compliance GMP au sein du département E&M.
Vos Tâches :
En tant que compliance...
Compliance
...supply chain and reduce the risk of costly disruptions.
To that purpose, our cyber teams work closely with our client’s risk, compliance, procurement, supply chain, operations and network teams to embed security and resilience in critical topics such as manufacturing...
Compliance
Remote job
Flexible Arbeitszeit
...Notre entreprise, leader dans le secteur financier basée à Genève, est à la recherche d'un(e) Compliance Officer dynamique et expérimenté(e) pour rejoindre un de nos client en conformité. Cette position joue un rôle crucial dans la mise en œuvre et le maintien d'un...
Compliance
...Entreprise :
A private bank in Geneva.
Description du poste :
Analyze account opening documentation in compliance with relevant regulations (CDB, AMLA, AMLO, FINMA, QI-FATCA, CRS, FINSA).
Ensure accurate processing of client relationships in the core banking...
Compliance
...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
...Ref jobup.ch: 2334501 | Date: 24 Avr 2024
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...
Compliance
Soforteinstellung
...Switzerland Germany and Liechtenstein. For our latest mandate we are seeking an exceptional talent in the following field:
Position: Compliance Officer
Sector: Banking
Start Date: May 2024
Duration: 36 months
Utilization: 80100%
Location: Geneva
Salary...
Compliance
Vollzeit
...Mission:
Ensure compliance of new and existing clients in the Emerging Markets & Eastern Europe region with relevant laws, regulations (AML, CDB, FATCA, CRS), and internal usual standards.
Responsibilities:
Analyze Compliance High Risk and complex cases in Private...
Compliance
...Quality Compliance Documentation Specialist H/F - Canton du Valais
Missions :
Être en charge de la gestion de la documentation qualité générale, le système de gestion du département et contrôler les changements des plans
Être en charge de la mise à jour des...
Compliance
...d’un de nos clients, une banque locale de la Côte, un.e collaborateur-rice Back Office à 50%, idéalement avec une expérience en Compliance. Si vous êtes intéressé.e par une opportunité de ce type, alors n’hésitez pas à nous envoyer votre dossier de candidature.
• Numérisation...
Compliance
Backoffice
...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
...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...
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
...fresh perspective.Bank Lombard Odier & Co Ltd in Geneva is looking for a candidate to fulfil the following mission statement:AML Compliance OfficerYOUR MISSION:Due diligence work and operational client onboarding activity according to CDB standards, FINMA Ordinance and...
Compliance
For one of our client, a pharmaceutical company specialized in aseptic manufacturing, we are looking for a
Team Leader Compliance PQS
Location: Jura canton
Contract: Permanent
Your Tasks:
Overseeing a small team within the Quality Assurance department to ensure compliance...
Compliance
...tout en favorisant la collaboration et l'esprit d'équipe. La contribution de chacun est reconnue et récompensée à sa juste valeur. Compliance officer - Support clients et blanchiment
Une évaluation méthodique et objective des risques de conformité liés au blanchiment...
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
Vollzeit
Capco
Genf GE
Vor einem Monat
...Were seeking a Senior SAP BW consultant for a leading energy company committed to driving the energy transition globally.
As a... ...against GRC.
Conduct IT and data extraction audits to ensure compliance.
Requirements
~8 years of SAP BW experience with 2 years in...
SAP
Compliance
Vollzeit
Remote job
...offer a fresh perspective.Bank Lombard Odier & Co Ltd in Geneva is looking for a candidate to fulfil the following mission statement:Compliance Business & Project ManagerThe TeamThe Compliance COO team has been set up to provide transversal support to the Compliance unit...
Compliance
...the opportunity to talk to you about the vacant International Compliance Analyst role in our International Compliance Team, on a temporary... ...and English
You have digital and data strong interest (SAP or Analytics knowledge would be a plus)
You possess excellent...
SAP
Compliance
Temporär
...Systems, In-House Banking, Payment Factories, Bank Connectivity
~Preference for experience of treasury management systems, for example SAP, FIS IT2, FIS Quantum, ION or Bellin and other related tools such as payment solutions
~Relevant professional qualifications...
SAP
Öffentlicher Dienst
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
LHH
Genf GE
Vor einem Monat
Le/la « VIE Compliance Officer » Sécurité Financière CIB veille sur la conformité des activités de la banque en lien avec sa clientèle commerciale (BFI), tant sous l'angle LAB/FT que sanctions internationales.
Plus précisément, il/elle a pour principales responsabilités...
Compliance
Notre client est un wealth manager à Genève (centre) |Role polyvalent 70% en compliance / 30% en assistanat About Our Client: Pour notre client, un wealth manager créé il y a plus de 12 ans, nous recherchons un ou une :COMPLIANCE OFFICER + ASSISTANT(E) de GESTION Job...
Compliance
Teilzeitarbeit
...Date: 3 Mai 2024
Afin de renforcer notre Equans Switzerland Legal Team, nous recherchons pour le 1er octobre 2024 un(e)
Legal & Compliance Counsel, FR/DE/EN 80-100%
Legal & Compliance Counsel, FR/DE/EN 80-100%
En tant que membre d'Equans Switzerland Legal Desk,...
Compliance
Lehrstelle