Suchergebnisse: 4.381 Stellenangebote
...Forensic team is a multidisciplinary group of professionals (i.e., accountants, lawyers, data analysts, forensic technology specialists, and... ...combating fraud, corruption, misappropriation of assets, and compliance with specific regulations.
We help companies and their...
Compliance
...tax team, you will be providing international tax advisory and compliance services to our clients. You will be working on (global)... ...organisations with leading services on global tax compliance, tax accounting and tax advisory – ultimately enabling our clients to successfully...
Compliance
Flexible Arbeitszeit
Starte eine erfolgreiche Karriere und werde Teil unseres einzigartigen Accounting Compliance & Reporting Team, um täglich spannende Herausforderungen zu meistern! Wir helfen unseren Kunden im Finanz- und Rechnungswesen, in der Finanzberichterstattung sowie in Buchhaltungsaufgaben...
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 system...
Compliance
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
...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...
Compliance
Soforteinstellung
...clients, a swiss Private Bank, we are looking for a skilled:
Compliance Officer (M/F)
Responsibilities:
Second level of... ...sanctions lists on a weekly basis
Management of blocked accounts
Management of daily operations on blocked accounts
Consider...
Compliance
Temporär
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
...Mission:
Ensure compliance of new and existing clients in the Emerging Markets & Eastern Europe region with relevant laws, regulations... ...Risk and complex cases in Private Banking.
Conduct checks for account openings to mitigate AML, legal, or reputational risks....
Compliance
...Ideally, the successful candidate will be a qualified Chartered Accountants (ACA/CA) with 2 - 5 years’ relevant post-qualification... ...the Group to effectively manage the clients’affairs, including compliance, legal, trust, accounting, investments, treasury & banking, philanthropy...
Compliance
...candidate to fulfil the following mission statement:Sanctions Compliance OfficerYOUR MISSION :Performance and follow-up of dedicated sanctions... ...implementation of blocking and restrictive controls on client accounts, assets, and transactions as well as on securities and any...
Compliance
JOB PURPOSE
The Fleet Environmental Compliance Officer's primary responsibility is Environmental Compliance training, conducting... ...in order to deliver top Environmental Compliance support.KEY ACCOUNTABILITIES
• Leads by example utilizing a hands-on approach to...
Compliance
...Compliance Officer (w/m/d)
50% | Legal / Compliance | Zürich | Berufseinsteiger:in
Bist du bereit, mit einer verantwortungsvollen Aufgabe die Stellung der Zürcher Kantonalbank im Bereich Compliance für die Geschäftseinheit "Privatkunden/ Firmenkunden" im...
Compliance
Festanstellung
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...
Compliance
...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...
Compliance
Homeoffice
Flexible Arbeitszeit
...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
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
...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,...
Compliance
Teilzeitarbeit
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...
Compliance
...Wir suchen Sie, Fachkraft Material Compliance (m/w/d)
Ihre Herausforderungen:
Zentrale Ansprechperson für Material Compliance und Data Management
Gatekeeper Material Compliance
Bewertung der Lieferantendaten inkl. Datenmigration in Material-Datenbank
Bereitstellung...
Compliance
Vollzeit
