Als Compliance Officer sind Sie Teil des Compliance Office der Gruppe Mobiliar und beraten und unterstützen als erste Ansprechstelle Geschäftsleitungsbereiche und Supportfunktionen der Geschäftsleitung zu allen Compliance Themen.
Das bewirken Sie bei uns
Gemeinsam...
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Schweizerische Mobiliar Versicherungsgesellschaft AG
Berne BE
il y a 9 jours
...poste :
Vous souhaitez intégrer un centre médical pluridisciplinaire dans lequel exercent plus de 20 médecins généralistes et spécialistes ? Vous cherchez une solution flexible qui valorise vos compétences tout en n’ayant pas la charge administrative inhérente à la...
Suggéré
Centre médical Vigimed
Martigny VS
il y a 8 jours
La FINMA est l'autorité de surveillance du marché financier suisse. Elle protège les intérêts des investisseurs, des créanciers et des assurés et contribue, par sa surveillance, à la stabilité et à la compétitivité des acteurs des marchés financiers. C'est pour remplir...
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Eidgenössische Finanzmarktaufsicht FINMA
Zurich ZH
il y a 6 jours
...In your function as Head of Compliance (f/m/d) of a super management company (AIFM & UCITS management company managing a wide range of products), you will lead a motivated and flexible small local team and ensure the identification, assessment, monitoring, reporting,...
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Swiss Life Asset Managers
Luxembourg
Il y a un mois
...Come and shape the future of finance with us.
Senior Compliance Officer (80-100%)
Zurich |working from home up to 60% |... ...?
We are seeking an experienced Senior Compliance Officer specialized in Anti-Money Laundering (AML), Counter-Financing of...
Conformité
à domicile
Travail à domicile
Horaire flexible
SIX
Zurich ZH
il y a 6 jours
...entreprise de renom? Alors postulez!
Pour notre client, une société active dans le domaine de l'horlogerie, nous recherchons un spécialiste sécurité et environnement entre 80% et 100%.
Vos activités chez votre futur employeur:
Vous concevez et mettez en ½uvre...
Suggéré
Berne BE
il y a 26 jours
...managed services to move their organizations forward.
We specialize primarily in banking & payments, capital markets, wealth & asset... ...) to deliver exciting and complex transformation plans in the Compliance domain
Contributing to the marketing efforts of Capco in...
Conformité
Temps plein
Horaire flexible
Capco
Zurich ZH
il y a 18 heures
I tuoi compiti come Specialista riscaldamento
Installazione, messa in esercizio, manutenzione e smontaggio autonomi di impianti di riscaldamento mobili per cantieri ed eventi, riscaldamenti ad aria calda e ad acqua calda e svolgimento di lavori di manutenzione di base...
Suggéré
Travail indépendant
...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...
Conformité
Temps plein
Capco
Zurich ZH
il y a 18 heures
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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...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...
Conformité
Travail à domicile
Horaire flexible
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 system...
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...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...
Conformité
Temps plein
Pour l'un de nos clients, un banque Genevoise, nous recrutons un ou une Spécialiste Devops. Responsabilités:En tant que Spécialiste Devops vous améliorez la plateforme applicative et mettez en place des processus fiables et automatisés (sécurité). Vous concevez et maintenez...
Suggéré
Elsa Group SA évolue. De nombreux projets de transformation organisationnelle sont en cours afin de réaliser nos objectifs d’harmonisation au sein du groupe Migros. Au cours des trois prochaines années, nous procéderons à une optimisation de nos systèmes de gestion intégré...
Suggéré
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...
Conformité
...siamo alla ricerca, da subito o data da convenire, di un
Specialista in finanza e contabilità (m/f) 100%
Il candidato/a sarà... ...contabili con società del gruppo
Gestione "legal compliance" (formalità connesse alla tenuta dei documenti obbligatori per...
Conformité
Travail indépendant
Recrutement immédiat
Remote job
...Laura, Michael, Magdalena, Esther und vier weitere Kolleginnen und Kollegen von der Abteilung Financial Crime Compliance in Basel suchen Verstärkung. Mit anderen Worten: dich!
Dein neuer Job
Die Vertriebseinheiten bei der Einhaltung der gesetzlichen und regulatorischen...
Conformité
Travail à domicile
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...
Conformité
Temporaire
...il materiale, i sistemi e le infrastrutture dell'Esercito svizzero. Dall'impiego come meccatronico/a di automobili, a quello di specialista Centrale d'allarme o capoprogetto Media interattivi: la BLEs offre un'ampia gamma di posti di lavoro in tutta la Svizzera.
L'Esercito...
Travail indépendant
Apprenti
We are looking for a compliance officer for a generalist position for a private bank in Geneva.
Mandatory: S2i core banking system knowledge and between 3-5 years experience maximum
Nice to have: Middle east region compliance knowledge and Arabic language Compliance...
Conformité
...The Clinical Compliance Manager is responsible for the following scope:
Ensuring the performance of Clinical Evaluations and compiling Clinical Evaluation Reports (CER)
Ensuring the proper planning and reporting of continuous Post-Market Clinical Follow...
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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...
Conformité
Taux horaire
...Kong and other major financial centers around the world. Global Compliance interprets regulatory requirements to ensure the firm is in... ...committed to finding reasonable accommodations for candidates with special needs or disabilities during our recruiting process. Learn...
Conformité
Temps plein
Goldman Sachs
Zurich ZH
il y a 4 jours
...Agidens is on the lookout for new talent! For our validation team, we are currently looking for a motivated Validation & Compliance Consultant.
In this role you will help monitor the quality of the processes and systems used in the production of medicines. This way...
Conformité
Temps plein
Horaire flexible
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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...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...
Conformité
Temporaire
...Massnahmen einleiten.
Handelsmitarbeitende regelmässig über neue regulatorische Pflichten informieren und im Daily Business bei Compliance-Fragen beraten.
Risk Assessments der Handelstätigkeiten in Bezug auf die regulatorische Compliance durchführen.
Schulungen,...
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Temps partiel
L'Administration fédérale des contributions AFC recherche un/e:
- *80%-100% / Berne
- *Contribuez!
En répondant aux diverses questions exigeantes posées par les assujettis ou par toute autre personne, vous aiderez activement à la mise en œuvre correcte de la loi sur...
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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