Suchergebnisse: 2.627 Stellenangebote
...and Product Management team to define, design, and implement end-to-end business and technical requirements in alignment with our compliance processes for our products and services.
Monitor and evaluate the performance of AI-services with regard to compliance...
Compliance
Wir sind eine der führenden international und wirtschaftsrechtlich tätigen Anwaltskanzleien der Schweiz mit Büros in Zürich und Genf.
Für unsere Kanzlei im Zürcher Seefeld suchen wir nach Vereinbarung als Ergänzung unseres Assistenzpools eine/einen
Anwaltsassistentin...
Empfohlen
...you all in? Don’t be shy, apply!
Job Description
As a Compliance Manager, you will be part of the Compliance Department and will... ...position and minimum 2 years of experience as team leader
~ Law degree and/or CAS in Compliance in Financial Services (formerly...
Compliance
Vollzeit
...matters, and in respect of the depository functions of WIPO-administered treaties, in harmony with statutory requirements and applicable law.
b. Purpose Statement
The incumbent is required to manage the activities of the Administrative Law Section and assume...
Empfohlen
Zivildienst
Soforteinstellung
...provide administrative and operational support to legal team.
Compliance Assistant
Main responsibilities
Assisting Compliance... ...Required skills
Legal degree
Master in Economic Law is an advantage
Good knowledge of international jurisdictions...
Compliance
Soforteinstellung
...clients, a swiss Private Bank, we are looking for a skilled:
Compliance Officer (M/F)
Responsibilities:
Second level of... ...required
Eventual clarification procedure according to art 6 AML Law
Second level of control of transactions under national and...
Compliance
Temporär
...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
...organization.
Reviewing transaction monitoring rules to ensure compliance with regulatory requirements.
Conducting compliance controls... ...work as needed.
Requirements:
Bachelor's degree in law, business administration, or related field.
Minimum of 3 years...
Compliance
CDD
...client documentation prepared by Front Office to identify potential compliance and integrity risks, such as KYC, AML/CFT, sanctions, bribery,... ....
Requirements:
~ Degree from a Swiss university in Law, Business Administration, or similar is preferred. Compliance certifications...
Compliance
...candidate to fulfil the following mission statement:Sanctions Compliance OfficerYOUR MISSION :Performance and follow-up of dedicated sanctions... ...considerations in any given situation;A university degree in Law/Economics or comparable studies or equivalent in working...
Compliance
...for a candidate to fulfil the following mission statement:AML Compliance OfficerYOUR MISSION:Due diligence work and operational client onboarding... ...according to CDB standards, FINMA Ordinance and Swiss AML law;Validation of clients in the frame of the on-boarding of...
Compliance
...exceptional talent in the following field:
Position: Senior Compliance Officer
Sector: Private Banking
Start Date: May 2024... ...Switzerland
Fluency in English and German
University degree in law business administration or a related field preferably obtained...
Compliance
Vollzeit
...Ref jobup.ch: 2334868 | Date: 25 Apr 2024
Did you study international labor law? Do you speak English fluently? Do you have experience in labor law? Do you have excellent drafting skills? Are you autonomous, proactive, thorough and open-minded? Are you available from...
Empfohlen
Im September
...to join an asset manager based in Geneva as a Junior Legal and Compliance Officer. This opportunity offers a highly dynamic and diverse professional... ...with various external (eg. lawyers).
- Degree in Law or Compliance certification.
- Previous professional...
Compliance
Vollzeit
LHH
Genf GE
Vor 20 Tagen
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...
Compliance
...Conducting periodic risk assessments to identify potential compliance risks and develop mitigation strategies.
Managing the relationship... ...and client-related tools.
What you bring:
~ Bachelors in law or equivalent.
~1-2 years of experience in a similar role...
Compliance
Vollzeit
Homeoffice
JOB PURPOSE
The Fleet Environmental Compliance Officer's primary responsibility is Environmental Compliance training, conducting on board... ...high standards are achieved and maintained within the relevant laws and company policy. This includes all assistance to the Master...
Compliance
...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...
Compliance
Homeoffice
Flexible Arbeitszeit
...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
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...
Compliance
Temporär
