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- ...growing their skills portfolio and boosting their career in a fast-pace environment Are you all in? Don’t be shy, apply! Compliance Officer - Investigations As a Compliance Officer, you will be part of the Compliance Department and work within the Reviews &...Empfohlen
- ...Job Description As a Senior Compliance Officer, you will be part of the Compliance Department... ..., introducing brokers, etc.) from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB);... ...Providing support and advice to the front office and management. Depending on the level...EmpfohlenVollzeit
- ...As part of the Support and Sanctions team and embedded in the Compliance Department, you will be supporting the compliance teams, leveraging your programming expertise to develop and maintain reporting and automate processes. As part of the compliance department, you...Empfohlen
- ...We are looking for a motivated team member to join our new Credit Risk Operations & Collateral Management team within our Middle Office to support collateral management as well as credit and interest management activities as first line of defense. Key Responsibilities...EmpfohlenVollzeit
Swissquote
Gland VDVor 1 Tag - ...As a Fraud Threat and Forensics Expert within the Middle-Office department, you will play a critical role in identifying, analysing... ...enhance, and maintain cutting-edge Fraud and Anti-Money Laundering (AML) detection solutions. This role involves collaborating with...EmpfohlenVollzeit
- ...As a Lawyer - Inheritance Law, you will be part of the Legal & Compliance Department and work in the monitoring team of the Compliance Service... ...in the banking industry, in a consultancy/law firm or a notary office with focus on inheritance law) Excellent knowledge of French...Empfohlen
- ...bien implantée dans la région avec 3 agences, recherche un/e Compliance Officer entre 60 et 80% en CDD de 6 mois Compliance Officer Qu'... ...leur KYC • Vérification, analyse et traitement des transactions AML • Etablissement de communication MROS avec le soutien du...EmpfohlenCDD
- ...company procedures, contribute to process improvement and ensure compliance with audit requirements, Prepare miscellaneous regulatory... ...” and banking regulation is a plus, Excellent command of MS Office (Excel in particular), Experience with accounting system. Knowledge...EmpfohlenVollzeitFestanstellung
- ...to streamline operations and maintenance tasks. Security and Compliance: Ensure cloud solutions adhere to security and compliance... ...substantial hands-on experience. Advanced competence covering: Office 365, Entra, Active Directory, Purview, MDE, AIP or Power Platform...EmpfohlenÖffentlicher Dienst
- ...for a dynamic and experienced Team Leader to join our Back Office department, where you will oversee the Tax Services team . In... ...team, working closely with senior management to ensure regulatory compliance and operational excellence. Your main responsibilities will...EmpfohlenVollzeitBackoffice
- ...implementing self-service metrics, logs, and traces. Generate comprehensive reports for IT management on system health, incident trends, compliance requirements and regulatory needs. Contribute to continuous improvement by recommending and implementing telemetry-driven...EmpfohlenVollzeit
- ...organisation, de la planification et de la négociation Capacité d’analyse et de synthèse Maîtrise des outils informatiques Microsoft Office, Excel, Word Sensibilité dans le domaine du développement durable et des énergies renouvelables Sens du service public,...EmpfohlenÖffentlicher Dienst
- ...from authorities such as FINMA, state attorneys, debt collection offices, etc. The tasks include for example the following:... ...and team spirit, You are at ease with using the standard MS Office programs, an advanced grasp of Excel is a plus. jid8bb8f92afr...EmpfohlenCDD
- Au sein de CACEIS (Switzerland) SA nous recrutons aujourd'hui un Reporting Officer pour rejoindre l'équipe support et reporting. Missions principales: Le Reporting Officer a pour missions: - la production et le suivi de rapports (états financiers) de tous les fonds...Empfohlen
- Nous recherchons un Risk Officer en CDD pour un remplacement Missions principales : Assurer le contrôle du respect des dispositions légales et réglementaires au cours de la vie des fonds, notamment la politique d'investissement des fonds administrés (telle que définie...EmpfohlenCDDTemporärStellvertretung
- ...futures, forex, placements fiduciaires Saisie des ordres boursiers Services de support en étroite collaboration avec notre back-office au siège Conseiller la clientèle en cas de problèmes techniques. Répondre aux différentes demandes par email Effectuer les...VollzeitSommerjobBackoffice
- Huissier-ère chef-fe d'un Office des faillites Description de l'emploi Vous êtes titulaire du certificat de formation générale à l'exécution forcée ? La conduite d'un secteur et la gestion de dossiers complexes, notamment en réalisant des opérations extérieures en...SommerjobCDILehrstelle
- ...DETAILS : Role: Assistant Front Office Department: Kepler Cheuvreux Solutions Sector: Financial Markets Start Date: asap Location: Nyon or Paris Salary: As per Kepler Cheuvreux’ s policy KEPLER CHEUVREUX : Kepler Cheuvreux is a leading independent...Soforteinstellung
- ...Qualifications CFC or equivalent diploma in Accounting Experience in a similar position, ideally in a bank Excellent skills in MS Office (Excel) French and English fluent (oral and written) mandatory Knowledge of Ivalua system is a plus Skill set You are a...Vollzeit
- ...in? Don’t be shy, apply Job Description We are looking for a dynamic and experienced Team Leader to join our Middle Office department, where you will oversee the new Credit risk Operations team & Collateral Management as first line of defense. In this...Vollzeit
- ...employment contracts, amendments, and work certificates, in full compliance with data protection standards. Onboarding and Offboarding:... ..., accident insurance, and APG. Handle the cross-border home office declarations to the Swiss and French authorities (FER-CIAM/URSSAF...HomeofficeRemote job
- ...Health & Safety procedures across the school, ensuring operational compliance and staff awareness, in collaboration with the Finance Manager.... ...and written) is essential. • Comfortable using Microsoft Office and collaborative tools; experience with compliance/quality platforms...Schichtarbeit
- ...also responsible for supervising financial projects and regional office accounts. The Head of Finance & Operations will manage the team... ...and optimising processes and checklists. . Monitoring compliance with governance and signature rules. The Head of Finance & Operations...VollzeitIm AugustRemote jobFlexible Arbeitszeit
- ...ordering, and cost control to maximize profitability Handle guest inquiries and resolve complaints with professionalism Ensure compliance with health and safety regulations Develop and implement strategies to increase sales and guest satisfaction Schedule...Schichtarbeit
- ...improvement of parts and tools Collaborate closely with R&D, Quality, and external suppliers on technical challenges Ensure compliance with documentation, traceability, and quality standards Contribute to the maintenance and improvement of the prototyping...Flexible Arbeitszeit
- ...to understand strategic goals and translate them into HR initiatives. Provide expert advice on Swiss labor law, ensuring full compliance in all HR practices and policies. Lead and support the employee lifecycle: recruitment, onboarding, performance management, development...
- ...Quality Department. The role involves overseeing quality processes across manufacturing, managing supplier quality, and ensuring compliance with ISO standards. Candidates should have a Master's in Engineering or Quality Management, 10 years of relevant experience, and...
- ...Acting with Values and Integrity : Demonstrates honesty and integrity, adhering to ethical principles and EMS's core values. Ensures compliance by diligently following policies, rules, and regulations. # Excellence in Execution : Consistently plans, organizes, and...
- ...indicators (KPIs) to measure sales effectiveness, identify improvement opportunities, and support data-driven decision-making. Ensure compliance with applicable internal controls and external regulatory standards, including SOX, GDPR, ISO 13485, and IVDR Partner with...Vollzeit
- ...The role involves conducting meticulous inspections of movement components, utilizing advanced measuring instruments, and ensuring compliance with Hublot's quality standards. The ideal candidate will have a technical diploma, at least 3 years of relevant experience, and...
