...We are looking for a compliance officer for a generalist position for a private bank in Geneva.
Mandatory: S2i core banking system... ...communication skills and ability to interact effectively in an international environment.
Proficiency in banking IT systems,...
Compliance
Teilzeitarbeit
Homeoffice
...provide administrative and operational support to legal team. Compliance Assistant
Main responsibilities
Assisting Compliance... ...Master in Economic Law is an advantage
Good knowledge of international jurisdictions
Good understanding of corporate documents of...
Compliance
Soforteinstellung
...en place, nous sommes à la recherche d’un·e :
Teamleader Compliance PQS 100%
Votre mission :
Vous intégrerez notre département... ...déviations ou Change control. Après une période de formation interne, vous confirmerez les lots sous la responsabilité du responsable...
Compliance
Stellvertretung
...exclusivité afin de recruter son ou sa futur·e : Auditeur·trice interne bancaire (80-100%)
Force de proposition, agilité &... ...universelle (gestion des risques, crédits, gestion de fortune, compliance, gouvernance, etc), tout en abordant des thématiques modernes...
Compliance
...We would like to take the opportunity to talk to you about the vacant International Compliance Analyst role in our International Compliance Team, on a temporary mission.
Our International Compliance team reports to the Maison CFO and mainly covers the following scope...
Compliance
Temporär
...based in Fribourg, we are currently looking for a
Trade Compliance Manager
The Trade Compliance Manager reports to the BU... ...requirements involving Importation, Exportation, Export Controls and International Cargo Security Programs, and Trade Automation processes on a...
Compliance
...our shared success.
Are you all in? Dont be shy, apply!
Compliance Assistant - Reviews and Investigations (6 months) As a... ...communication skills
Strong team player who enjoys working in multicultural, dynamic, technological and international environment
SQ1...
Compliance
...We Offer,
A position of Trade Compliance Intern 100%, 6 months in
The Regulatory Team of The Group Product & Trade Compliance Department.
Context
The Regulatory Team provides regulatory intelligence and guidance to the business. We animate and train an...
Praktikant
Compliance
Soforteinstellung
...souhaite renforcer l’équipe médicale de sa permanence ouverte 365 jours par année et cherche un-e
MÉDECIN SPÉCIALISTE EN MÉDECINE INTERNE GÉNÉRALE
Ouverte 7j/7, la permanence prend en charge les urgences ambulatoires non vitales. Complément idéal à l’offre...
Empfohlen
...Vorgaben in der Luftfahrt und möchten aktiv zur Sicherstellung der Compliance beitragen? Dann bewerben Sie sich heute noch bei uns, um Teil unseres engagierten Teams zu werden!
Ihre Aufgaben
Interne Audits als leitende/r interne/r Auditor/in planen, koordinieren...
Compliance
Teilzeitarbeit
...International Sales Manager
The FLISCH Group is a 3rd generation family-owned Swiss group comprised of 3 business units with global operations. FELCO is a world-renowned leading Swiss brand specializing in premium pruning, cutting...
Empfohlen
Temporär
Homeoffice
Soforteinstellung
Flexible Arbeitszeit
...worldwide, we are an exclusive and luxurious niche Swiss skincare brand, with an amazing heritage and cellular know-how.
Job Title: International Spa Trainer
Job Type : Free lance
Hierarchy: International Training Manager
International Spa Trainer
Your...
Empfohlen
Freelance
...Help Desk Intern Sonar solves the trillion-dollar challenge of bad code. Sonar equips organizations to achieve and sustain a Clean Code state by empowering developers to write consistent, intentional, adaptable, and responsible code. Clean Code produces software that...
Praktikant
Teilzeitarbeit
Flexible Arbeitszeit
...Rolle - près de Genève - et en hiver dans la station de ski de Gstaad - dans les Alpes bernoises. Le poste de stagiaire Juniors, interne (le stagiaire loge sur place), offre la possibilité de s’intégrer à cette communauté Juniors (élèves de 8 à 12 ans), en participant...
Praktikant
Vollzeit
Teilzeitarbeit
Mit Unterkunft
...fast-pace environment
Are you all in? Dont be shy, apply!
Compliance Officer - Team Financial Institutions Reviews Are you eager... ...clarifications and drafting of risk assessments
Drafting of internal memos and presentations
Support and advice to the Front...
Compliance
...solutions.
To support our R&D department, we are looking for our offices in Yverdon-les-Bains for a:
Hardware and HIL Testing Intern (6 months)
Purpose:
As a Hardware and HIL Testing Intern, you will have the opportunity to gain hands-on experience in the...
Praktikant
...commercialise et donne vie à des espaces grâce à cette matière première renouvelable qu‘est le bois ? Pour notre Service de vente interne à Lausanne nous cherchons une personne compétente
et motivée en tant que
Conseiller de vente interne à 50% (m/f/d)
Tes responsabilités...
Innendienst
...-pace environment
Are you all in? Don’t be shy, apply!
Compliance Manager
As a Compliance Manager, you will be part of... ...levels are respected
Ensuring the application of the Bank’s internal regulations in the field of AML, tax compliance and cross-border...
Compliance
...Beratung der Mitarbeiter der Rheinmetall Air Defence AG zu Compliance Fragen mit den Schwerpunkten Antikorruption, Kartellrecht und... ...Versicherungsprodukte, Mobiltelefonabonnemente, Kreditkarten)
Individuelle interne sowie externe Personalentwicklungsmassnahmen in Zusammenarbeit...
Compliance
Homeoffice
Flexible Arbeitszeit
...Conduct performance, operational, financial, and compliance audits, identifying risks and proposing remedial actions.
Collaborate with... ...across the business to ensure highest professional standards and service levels are maintained.
Internal AuditorOur cl......
Compliance
...Compliance Officer (w/m/d)
80% - 100% | Befristet 6 - 9 Monate | Legal / Compliance | Zürich | Berufserfahrene
Verantwortungsvoll... ...Verkehrsanbindung (Bahnhof Hardbrücke)
Verschiedene Anlässe und interne Netzwerke bieten dir die Möglichkeit, dich schnell zu...
Compliance
Befristete Arbeit
...clients, a swiss Private Bank, we are looking for a skilled:
Compliance Officer (M/F)
Responsibilities:
Second level of... ...Second level of control of transactions under national and international sanctions or embargoes
Support to Operations in identification...
Compliance
Temporär
...organization in it's chosen field, is looking to expend their Internal Audit team. With a commitment to building long-term trusted partnerships... ...safeguarding our client interests and fostering a culture of compliance and continuous improvement. Job Description:
Perform...
Compliance
GMP Compliance Specialist
Pay Rate: 72.46 CHF per hour
hybrid working -3 /4 days per week onsite
Location - Basel
Tasks & Responsibilities... ...pCMC
- Participating in the preparation and coordination of internal and health authority audits, as well as supporting the timely...
Compliance
Stundenlohn
...Wir suchen Sie, Fachkraft Material Compliance (m/w/d)
Ihre Herausforderungen:
Zentrale Ansprechperson für Material Compliance und... ...Stoffverbotslisten (REACH-SVHC) und RoHS-Ausnahmen
Pflege interner Stoff- und Material Listen
Überwachung und Information erforderlicher...
Compliance
Vollzeit
...Mission:
Ensure compliance of new and existing clients in the Emerging Markets & Eastern Europe region with relevant laws, regulations (AML, CDB, FATCA, CRS), and internal usual standards.
Responsibilities:
Analyze Compliance High Risk and complex cases in Private...
Compliance
...Privat- sowie Geschäftskunden. Sie sind international tätig mit Hauptsitz in Zürich. Nun sind... ...nach Unterstützung für Ihr Legal und Compliance Team.
Description du poste :
Zusammenarbeit... ...von Weisungen
Kontrollen von internen Sorgfaltspflichten
Unterstützung von...
Compliance
...Das erwartet dich:
Führung und Weiterentwicklung unseres Compliance Management Systems
Überwachen von Prozessen zur Einhaltung von gesetzlichen, regulatorischen und internen Vorschriften
Verfassen und Beurteilen von Dokumenten, internen Weisungen und Schul...]...
Compliance
...organization in it's chosen field, is looking to expend their Internal Audit team. With a commitment to building long-term trusted partnerships... ...safeguarding our client interests and fostering a culture of compliance and continuous improvement.
Description du poste :
~...
Compliance
..., ein internationales Pharmaunternehmer, suchen wir einen GMP Compliance Experte.
Der oder die perfekte Kandidat:in hat eine abgeschlossene... ...Planned Event (PE) / Unplanned Event (UPE).
Unterstützung interner Kunden als anerkannter Berater in sämtlichen technischen GMP...
Compliance
Unbefristete Arbeit
Homeoffice
Soforteinstellung