Suchergebnisse: 1.595 Stellenangebote
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...]]
Compliance
...events.
Preparing and summarizing internal data (statistics).
Description du profil :
To be successful in applying to the role of Assistant, you should have:
* Director level support or above
* Excellent communication skills and the ability to gatekeep effectively
*...
Empfohlen
...Assistant/e de direction département légal Ang/FrMission :Assurer un support administratif et organisationnel de premier ordre au département légal.
Gérer les calendriers, les réunions et les déplacements des avocats et des professionnels du droit.
Préparer et éditer...
Empfohlen
...support administratif et organisationnel de premier ordre au département légal.
Gérer les calendriers, les réunions et les déplacements... ...juridiques, des rapports et des présentations.
Coordonner et assister dans la gestion de projets spécifiques du département.
Faciliter...
Empfohlen
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...]]
Compliance
University of Geneva
| Aide Assistant-e au département de sociologie à 70% Entité organisationnelle... ...The School of Social Sciences and its Department of Sociology are opening an application... ...and how these continue with, or depart from, the research carried out during...
Empfohlen
Stellvertretung
Im August
...proposerons des missions qui répondent à vos attentes.
Description du poste :
Nous recrutons pour l'un de nos clients une assistante administrative au bénéfice d'une première expérience dans une entreprise du bâtiment en Suisse.
Le poste se trouve à...
Empfohlen
University of Geneva
| Aide
Assistant-e doctorant-e au département de droit pénal
Entité organisationnelle
Faculté de droit
Section / Division
Département de droit pénal
Fonction
Assistant-e (A2)
Code fonction
A2
Classe maximum...
Empfohlen
Stellvertretung
...important client, a French leather-goods and couture house, driven by a strong artistic and holistic vision, we are looking for:
DEPARTMENT MANAGER
As Department Manager, you will be an ambassador of the brand, a business developer responsible for the sales of all...
Empfohlen
Entreprise :
Ce bureau d'architecte innovant est situé sur la rive gauche est une structure à taille humaine qui investit dans des projets de qualité et qui fait régner la passion du métier.
Description du poste :
En tant que secrétaire de direction, vous...
Empfohlen
...Position
POSITION: DEPARTMENT MANAGER GENEVA
PERMANENT / SWITZERLAND
SYMBOL OF ELEGANCE AND AUTHENTIC LUXURY WITH ITS SOPHISTICATED... ...THE COMMERCIAL AMBITION (STOCK, ROASTERING, PROCESSES COMPLIANCE ETC.)
Your impact
BUSINESS DEVELOPER:
BE RESPONSIBLE...
Compliance
...Nous recherchons un/e Compliance Officer Junior motivé/e et compétent/e pour rejoindre... ...belle société. Vous serez responsable d'assister la conformité des opérations d'entreprises... ...à collaborer étroitement avec divers départements et sociétés.
~ Bonne maîtrise des...
Compliance
...confidentiality in all interactions.
Assist in preparing documents, presentations, and... ...database of contracts and ensure compliance with contractual obligations and deadlines... ...facilitate communication between legal and other departments.
Filing and Organization:
Manage...
Compliance
Vollzeit
...environmental, health and safety standards and in compliance with the evolving regulatory ecosystem.... ...Support the supply chain and quality department for supplier and internal audits as... ...advantage through product innovation
Assist in root cause analysis and solutions as...
Compliance
Remote job
CHF 84962 pro Jahr
...minuit, heure de Genève): 20 septembre 2023
Job ID: 11132
Département: SOCPRO
Unité: SOC/PPKS
Lieu d'affectation: Genève... ...fonctionnaires et collègues à l'intérieur et à l'extérieur du BIT. Assister aux réunions de gestion hebdomadaires et préparer le compte...
Empfohlen
Fließbandarbeit
Festanstellung
Remote job
...Ref jobup.ch: 2343602 | Date: 17 May 2024
Compliance Officer / Fichier central
Main tasks / responsibilities:
Central file... ...collaboration with Head of Compliance and other staff members of the department in daily business.
Qualifications and experience:...
Compliance
...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
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...
Compliance
Temporär
...Mission:
Ensure compliance of new and existing clients in the Emerging Markets & Eastern Europe region with relevant laws, regulations... ...Projects as needed.
Collaborate with other Bank departments and Compliance teams.
Provide guidance and support to Front...
Compliance
...client, a corporate bank in Geneva, we are currently looking for a compliance officer -100%
Description du poste :
Job... ...to fulfill regulatory requirements, formulate and improve the department's operation procedures.
Cooperate with regulatory authorities...
Compliance