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Suchergebnisse: 3.909 Stellenangebote
- ...sport et du travail social. Description du poste : Nous recherchons pour le 1er octobre 2025 ou à convenir : Un/e assistant/e social/e à 50% Pour nos antennes de l’Entremont (40%) et de Martigny (10%) Dans cette fonction, vous avez pour mission de...Empfohlen
Pro Senectute
Kanton WallisVor 16 Tagen - ...MISSION The mission of the Central File / Compliance Assistant Officer, situated within the Compliance Department in Geneva, is to ensure the accuracy and integrity of the Central File and to handle administrative requests from both internal and external stakeholders...EmpfohlenTeilzeitarbeit
- ...About the role As a Junior Compliance officer, you will be responsible, together with the other members of the team, for ensuring that... ...review and/or clarifications, to evidence/support the review. Assist in the Quality Assurance Program of the Compliance division....EmpfohlenCDDHomeoffice
- ...terrorisme et formation des collaboratrices et collaborateurs Vérifications en relation avec les transactions sur titres Support et assistance aux collaborateurs pour toutes questions relatives à la LBA, OBA et CDB Diverses tâches administratives. Qu'apportez-vous?...Empfohlen
- ...MISSION The Compliance Officer, based in the Compliance Department in Geneva, is responsible for ensuring that MKS PAMP SA operates in... ...compliance programs, policies, and procedures. Ad-hoc projects : Assist the Head of Compliance with regulatory monitoring; Support...Empfohlen
- Compliance Control- Back Office Support vacancy for our Switzerland based client in the Banking sector . Your tasks:... ...key controls as part of the CSU Harmonisation initiative. Assist Front Office staff in remediating identified deficiencies and...EmpfohlenVollzeitBackoffice
RM IT Professional Resources AG
Zürich ZHVor 5 StundenNeu - ...; Carry out regulatory monitoring (including sanction) to identify any impact on the Bank and ensure compliance with these provisions; Advise and assist the Front Office on AML issues. The Successful Applicant Minimum 3 years of experience...EmpfohlenVollzeit
Michael Page - Switzerland
Genf GEVor 20 Stunden - ...Your Role Bank J. Safra Sarasin is looking for an experienced (Senior) Compliance Officer for its Swiss Advisory Team based in Geneva. As the successful candidate, you will become an integral part of a dynamic and fast-paced environment supporting the Bank's adherence...Empfohlen
- ...The post of Administrative Assistant (LA-2 post no 294174) in the... ...Administrative Assistant both remotely and with missionsto Bern. The... ...Administration management: Assist the Head of Administration in... ...contract management: Ensure compliance with the Financial...Remote jobInterimTemporärMit UnterkunftFlexible Arbeitszeit
- MAIN DUTIES AND RESPONSIBILITIES SAFETY : - Assist in the administration, collection, investigation, analysis of data in occurrence... ...manual, statistical analysis, communication with FRAT office, COMPLIANCE : - Assist with the verification of compliance, mainly conducted...Empfohlen
- ...Compliance Officer M/F Responsibilities: Review new account applications to ascertain that they meet the bank’s internal standards (“Client Due Diligence (CDD)”, Anti Money Laundering (AML)), Sanctions, Tax and Swiss regulatory requirements. Provide the necessary...EmpfohlenCDD
- ...valorise l’autonomie, la stabilité et les relations humaines de qualité. Actuellement en pleine évolution, l’entreprise cherche un-e assistant-e de direction bilingue à 80% pour appuyer les activités de gestion et de coordination, tout en participant à la vie interne et...EmpfohlenVivisbachbezirk FRVor 7 Tagen
- ...weiterzuentwickeln. Unsere Expertinnen und Experten sind die treibende Kraft hinter innovativen Lösungen. Du fühlst dich im Bereich Compliance zu Hause? Dann könnte diese Position als Spezialist:in genau das Richtige für dich sein. In dieser Rolle bringst du dein Team...EmpfohlenVollzeit
Selby Jennings
Bern BEVor 20 Stunden - Domaine d’activité : Assurer le respect de la LBA, du Règlement et des Statuts auprès des membres ; Examen matériel des demandes d'affiliation (clarifications relatives au droit des marchés financiers, examen des modèles d'affaires, des contrats, des personnes garantes...Empfohlen
- ...business to the next level! The Role Account Manager Intern (Remote) – Client Relations & Growth Focus Location: Remote | Type:... ...support and grow client relationships. What You’ll Be Doing: Assist in managing client accounts, ensuring tasks and deliverables are...Remote jobVollzeitTeilzeitarbeitFlexible Arbeitszeit
- ...combating fraud, corruption, misappropriation of assets, and compliance with specific regulations. We help companies and their... ...the validity of the data collected. Document examination assisted by technology, data analysis, and quantifying the financial impacts...Vollzeit
EY
Genf GEVor 20 Stunden - ...Compliance & Banking Als Jurist*in/Ökonom*in haben Sie Freude an regulatorischen Themen, mit Schwerpunkt Compliance. Sie wollen in Zukunft zu den Besten auf diesem Gebiet gehören und Ihre Expertise auf nationaler wie auf internationaler Ebene zur Verfügung stellen. Bei...
- ...Join us as a Compliance Assurance Specialist in our Geneva office. As a Compliance Assurance Specialist, you will be responsible... ...deliver, how it is delivered and the culture within the bank. Assistant Vice President Expectations To advise and influence...
- ...Dans le cadre du renforcement de son département Compliance, notre client, une banque privée genevoise, recherche un(e) : COMPLIANCE OFFICER EXPÉRIMENTÉ(E) spécialisé(e) dans la gestion des risques transfrontaliers, les clients High Risk et les...Vollzeit
Lotus Partners
Genf GEVor 20 Stunden - ...their future temporary and permanent co-workers. For one of our clients, a Private Bank, we are looking for a skilled: Senior Compliance Officer (M/F) Responsibilities: Onboarding and account opening Second level of control of High Risk Transactions alerts...Temporär
