Suchergebnisse: 5.138 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...]]
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As a Compliance Assistant, you will be part of the Compliance Department during 6 months and will work in the Reviews and Investigations team. You will havemultiple tasks, which include:
Contribution to the analysis and drafting of MROS reports.
Support in investigations...
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...Ref jobup.ch: 2334501 | Date: 24 Apr 2024
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...
Empfohlen
Soforteinstellung
Building the bank of tomorrow takes more than skills.It means combining our differences to imagine, discuss, code, develop, test, learnÂ
and celebrate every step together.Share our vibes? By joining Swissquote, you will become a member of the sector s leading company....
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...(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...
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Vollzeit
...join our team and contribute to our shared success.
Are you all in? Don’t be shy, apply!
Job Description
As a Compliance Assistant, you will be part of the Compliance Department during 6 months and will work in the Reviews and Investigations team. You will...
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Vollzeit
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...
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...professional advice and support together with assisting the Directors in relation to ongoing... ...manage the clients’affairs, including compliance, legal, trust, accounting, investments,... ...review and obtain compliance when
necessary
Assist Managers/Directors in preparation of...
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...candidate to fulfil the following mission statement:Sanctions Compliance OfficerYOUR MISSION :Performance and follow-up of dedicated sanctions... ...related to potential sanctions' impacted clients of all types;Assistance to be provided to T&O for situations related to inflows /...
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JOB PURPOSE
The Fleet Environmental Compliance Officer's primary responsibility is Environmental... ...and company policy. This includes all assistance to the Master with corporate policy... ...senior management and follow up and assist in implementing new Environmental rules...
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...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...
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Homeoffice
Flexible Arbeitszeit
...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...
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Festanstellung
...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...
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Vollzeit
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...
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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...
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Temporär
...talented individual to join an asset manager based in Geneva as a Junior Legal and Compliance Officer. This opportunity offers a highly dynamic and diverse professional environment.
- Assist the team in day-to-day business management.
- Contribute to the...
Vollzeit
LHH
Genf GE
Vor 20 Tagen
Le/la « VIE Compliance Officer » Sécurité Financière CIB veille sur la conformité des activités de la banque en lien avec sa clientèle... ...de la base de donnée clientèles Trade FInance et Coverage
· Assister les collègues dans le traitement des alertes de filtrage pour...
GMP Compliance Specialist
Pay Rate: 72.46 CHF per hour
hybrid working -3 /4 days per week onsite
Location - Basel
Tasks & Responsibilities:
- Management of local and global compliance processes like GMP training, archiving, quality risk management, handling of multisite...
Stundenlohn
...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,...
Teilzeitarbeit
...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...
Vollzeit
