Suchergebnisse: 2.195 Stellenangebote
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...
Compliance
...restructuring, digital transformation, and more, emphasizing a results-driven partnership.
Description du poste :
For the Investigations & Compliance role at, the key responsibilities are:
Support for companies facing compliance allegations or ensuring post-incident...
Compliance
Soforteinstellung
...perspectives to join our team and contribute to our shared success.
Are you all in? Don’t be shy, apply!
Compliance Assistant - Reviews and Investigations (6 months)
As a Compliance Assistant, you will be part of the Compliance Department during 6 months...
Compliance
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 sectorÂs leading company....
Compliance
...-start a purposeful career and join our unique Forensics Investigations & Compliance team to help solve exciting problems on a daily basis!... ...corruption. We assist companies and their legal counsel to investigate facts, resolve disputes and manage regulatory challenges....
Compliance
...companies and their legal counsel to investigate facts, resolve disputes and manage regulatory... .... We put integrity at the heart of compliance programs and help our clients better... ....
Your key responsibilities
Investigations of any type of misconduct (e.g. fraud,...
Compliance
Überstunden
Von zu Hause
Homeoffice
EUR 500 pro Tag
...no weekends
Key Responsibilities:
Conduct thorough investigations into escalated observations of deviant behavior related to money... ...crimes
Adhere to set performance expectations, ensuring compliance with SLAs and quality standards
Collaborate with relevant...
Compliance
Vollzeit
Backoffice
Schichtarbeit
Logical Recruitment Partners
Ausland
Vor 13 Tagen
The opportunity
~ The rapidly growing Forensic Technology & eDiscovery department is currently seeking the right candidate for an excellent career opportunity to help us develop and integrate our Forensic Technology and eDiscovery service offering in the Zurich...
Empfohlen
...Geneva is looking for a candidate to fulfil the following mission statement:Sanctions Compliance OfficerYOUR MISSION :Performance and follow-up of dedicated sanctions compliance investigations, reviews and risk assessments;Evaluation of investments securities, funds or...
Compliance
...recruit a Corporate Fraud Prevention & Investigations Manager.
Description du poste :
Role... ...of records to detect fraud, investigate incidents of employee theft, corruption... ...closely with relevant departments such as Compliance, Litigation, Finance, e
Fraud Risk Assessment...
Compliance
Remote job
...in big cross boarder cases around the globe
We apply our technical knowhow in large international eDiscovery projects and in investigations where we work close with the business teams to support and accelerate the fact-finding process with our technologies and tools...
Empfohlen
...exceptional talent in the following field:
Position: Head of Investigations
Sector: Banking
Start Date: March 2023
Duration:... ...Resident of Switzerland
Legal Degree and/or relevant compliance certification
Full professional fluency in English; French...
Compliance
Vollzeit
...and payments and wealth and asset management
Deep knowledge in financial services offering, including e.g. Finance , Risk and Compliance, Financial Crime, Core Banking etc.
Committed to growing our business and hiring the best talent to help us get there...
Compliance
Vollzeit
Capco
Zürich ZH
Vor 6 Stunden
...Compliance Officer (w/m/d)
80% - 100% | Befristet 6 - 9 Monate | Legal / Compliance | Zürich | Berufserfahrene
Verantwortungsvoll, leidenschaftlich, impulsgebend: Das sind die Werte, für die wir bei der Zürcher Kantonalbank stehen. Das gilt selbstverständlich...
Compliance
Befristete Arbeit
...Au sein du département Engineering & Maintenance, vous intégrerez l'équipe E&M Compliance & Qualification en tant que technicien compliance. L'équipe, performante et dynamique, assure la compliance GMP au sein du département E&M.
Vos Tâches :
En tant que compliance...
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
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...
Compliance
Stundenlohn
...culture and risk-based decision making within SWISS Technics maintenance environment.
Plan, establish and carry out internal investigations of any incident with maintenance staff involved (MEDA) and report results in management meetings
Make safety...
...of a second working language of the Office during their initial years of service. Introduction The position is located in the Investigation and Inspection Unit, Office of Internal Audit and Oversight (IAO) of the ILO. IAO is an independent oversight function, which is...
Festanstellung
Nachtschicht
...Für unseren langjährigen Kunden suchen wir eine*n Assistant Regulatory und Compliance.
Aufgaben
Professionelle Beratung diverser Finanzinstitute in finanzmarktrechtlichen Fragen
Vielseitige Unterstützung der spezialisierten Wirtschaftsprüfer*innen
Fachübergreifende...
Compliance
