Suchergebnisse: 137 Stellenangebote
...business for the relevant portfolio within and outside Europe. You will coordinate Regulatory Life Cycle Management activities across multiple countries, ensuring compliance with regulatory requirements and maintaining Global Master Dossiers. Additionally, you will provide...
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ALBEDIS
Genf GE
Vor 23 Tagen
...businesses pay and get paid.
It is a journey that goes... ...customers across sales, programme management, operations, technical... ...are looking for Operations Compliance Manager to innovate, win and grow with... ...Compliance roadmap. Prepare and manage an annual FM compliance...
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Flexible Arbeitszeit
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...
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...hospitalier dans la région de Romandie.
Description du poste :
* Management d'équipe : Superviser et diriger une équipe locale en charge de... .... Collaborer étroitement avec les équipes centrales de l'IT pour garantir le succès de ces initiatives.
* Gestion de l'infrastructure...
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ID: 0000JWIJ PBRS Compliance Assurance Manager 80 – 100% - Location: Geneva or Zurich The opportunity: PBRS Compliance Assurance Manager 80 – 100% At HSBC, we’re a trusted international organisation with a global customer base of around 39 million cus...
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...Description du poste :
* Analyze account opening documentation in compliance with relevant regulations (CDB, AMLA, AMLO, FINMA, QI-FATCA, CRS... ...in an international environment.
* Proficiency in banking IT systems, particularly S2i, Pythagoras, or Transaction Screening...
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Description
Responsabilités:Assurer un service clientèle de haute qualité en répondant aux demandes par téléphone, email ou chat en ligne.
Gérer les commandes, les retours et les réclamations des clients de manière efficace et professionnelle.
Fournir des informations...
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Temporär
...Date: 15 May 2024
ID: 0000JWIJ
PBRS Compliance Assurance Manager 80 – 100% - Location: Geneva or Zurich... ...CA approach ensuring that it is aligned to the bank’s Risk Management... ...assurance reviews across Switzerland and manage effective relationships with key stakeholders...
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Homeoffice
...2023
Terms of ReferenceTitle: Web Project Manager
Project: Digital Engagement
Duty... ...stakeholders
• Regular contact with the IT Project Management Office
• Regular contact... ...2. Purpose and Scope of Assignment:
• Manage the Digital Solutions Unit projects portfolio...
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Homeoffice
...Main Purpose:
• Lead the delivery management of project activities to implement Nat Gas... ...they within project, with other Trafigura IT teams and resources, business teams or external... ...• To provide leadership on projects and manage those involved in the project by defining...
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Vollzeit
Trafigura
Genf GE
Vor 3 Tagen
...provide administrative and operational support to legal team.
Compliance Assistant
Main responsibilities
Assisting Compliance... ...attention to details, analytical and methodological approach
IT literate, solid knowledge of Microsoft tools
Benefits...
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Soforteinstellung
..., in all forms, is critical to success. It's important to us that we recruit and develop... ...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....
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Vollzeit
Capco
Genf GE
Vor einem Monat
...Alpinum Solutions is a leading provider of managed legal services in Switzerland Germany and Liechtenstein. For our latest mandate... ...seeking an exceptional talent in the following field:
Position: Compliance Officer
Sector: Banking
Start Date: May 2024...
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Vollzeit
Credit Suisse is a leading global wealth manager with strong investment banking and asset... ...clients—and to help our employees grow. It is a high priority for us to continually... ...vous conseillerez le business en matière de compliance, en particulier sur les questions de prévention...
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Lehrstelle
Remote job
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...
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Teilzeitarbeit
...Coordinate the responses to questions raised by FDA
Review of product labelling
Participate in audits and inspections, ensuring compliance with FDA requirements
Stay up-to-date with relevant regulations, guidelines, and industry trends, and provide strategic...
...clients, a swiss Private Bank, we are looking for a skilled:
Compliance Officer (M/F)
Responsibilities:
Second level of... ...sanctions lists; Uploading of sanctions lists on a weekly basis
Management of blocked accounts
Management of daily operations on...
Temporär
...and we treat our clients’ wealth as if it were our own. We protect our clients’ assets... ...following mission statement:Sanctions Compliance OfficerYOUR MISSION :Performance and... ...and ongoing advice and support the Bank’s management and staff with respect to sanctions compliance...
...Ref jobup.ch: 2343602 | Date: 17 May 2024
Compliance Officer / Fichier central
Main tasks / responsibilities:
Central file :
Analysis of account opening documentation (in compliance with CDB, AMLA, AMLO, FINMA, QI-FATCA, CRS, FINSA).
Ensure the...
Dans le cadre 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...
