Compliance Analyst La Côte Jobs

 ...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... 

 ...Are you all in? Don’t be shy, apply! Disputes and Fraud Analyst We are looking for a Disputes and Fraud Detection Officer...  ...on alerts, notifications and reporting to always ensure compliance. Resolve issues on behalf of card holders in support of dispute... 

 ...Knowledge in structure cabling Maintains inventory of computers and printers for all the European region Monitors and reports on compliance with contract terms and conditions Skills to work with multidisciplinary team in other regions Qualifications... 

 ...For one of our client, an international company based near Lausanne, we are looking for an IT business analyst   Responsibilities: Analyze and collect the needs in order to establish functional specifications with the business Manage and monitor the implementation... 

We are looking for a Disputes and Fraud Detection Officer to join our expanding business operations team. The successful candidate will have excellent communication and organizational skills and an acute sense of attention to detail. RESPONSIBILITIES ~ Effectively communicate...

 ...pace environment Are you all in? Don’t be shy, apply! Job Description Are you eager take up a new challenge? Join the Compliance Department as a Compliance Officer in the Financial Institutions Reviews Team. You will have multiple tasks which include:... 

 ...(e.g. corporate structures such as active / passive entities) from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB, as well as tax compliance aspects such as FATCA and CRS) Review of client’s account modification requests (e.g. change of authorized signatories, directors... 

 ...operational process. Help operating business to solve issues related to the performance of operation. Collaborate with System Analyst to ensure alignment. Be aware of Product strategy defined by SWE department and ensure that the operating team are able to... 

 ...evaluation - Multilateral finance (GEF/ GCF) - Full overview of the operations of the organisation in line with corporate services - Compliance across the organisation JOB DESCRIPTION JOB RESPONSIBILITIES Strategy and planning • In close collaboration with... 

 ...2.300 kontrollierten Verkaufsstellen sowie über mehrere eigene Online-Shops. Die Triumph-Gruppe ist Mitglied der Business Social Compliance Initiative (BSCI). Der Mensch im Mittelpunkt Unsere Mitarbeiter sind die Grundlage für unseren Erfolg. Das bedeutet, dass wir als... 

 ...fraud, and make final decisions regarding legitimacy of transactions Set up fraud parameters and handle the day-to-day fraud and compliance transaction monitoring alarms and identify and evaluate threats, and developing alternative courses of actions to avoid, reduce,... 

 ...associated with Drug substance, Drug Product and primary packaged Product.   He / She will contribute to the maintenance and compliance of Incyte Quality Management System. Duration: 4 to 12 months    Key Responsibilities: Coordinate the collection of Annual... 

 ...locaux d'amélioration liés à l'activité d'échantillonnage Assurer le suivi et la réception des commandes au QC Pour les activités Compliance QC Support: Ouvrir les déviations liées à nos activités Remonter tous les points bloquants et évènements inattendus rencontrés... 

 ...business units and on European level. Implementation of employment policies and procedures relevant to the business needs. Ensure compliance with AT/ CH legislation.   Your profile:   Bachelor’s degree in Business Administration, Human Resources or related field...