Suchergebnisse: 3.965 Stellenangebote
...a fresh perspective.Bank Lombard Odier & Co Ltd in Geneva is looking for a candidate to fulfil the following mission statement:AML Compliance OfficerYOUR MISSION:Due diligence work and operational client onboarding activity according to CDB standards, FINMA Ordinance and...
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...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...
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...As a Senior Compliance Officer in this role, you will act as the primary liaison for the Relationship Managers, addressing all inquiries related to due diligence and AML/KYC procedures throughout client prospecting, onboarding, and ongoing management. Your responsibilities...
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Temporär
CDD
...Liechtenstein überzeugen wir Sie mit langjähriger Erfahrung in der Verwaltung grosser Vermögen.
Ihr Aufgabengebiet
Als Financial Crime Compliance Spezialist/in behalten Sie den Überblick über die aktuell für die LGT Gruppe global anwendbaren Sanktionsbestimmungen und...
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Backoffice
...In your function as Head of Compliance (f/m/d) of a super management company (AIFM & UCITS management company managing a wide range of... ...related risks such as analysis of new initiatives of SLAM LUX, AML/CTF assessments on new investments, investors, business relationships...
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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...
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Stundenlohn
...After the completion of the project, your role will extend to handling complex tasks within their investment compliance team. This involves actively participating in compliance projects, maintaining regulatory country rule cards, implementing investment guidelines, managing...
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Vollzeit
...neue Vorgabedokumente und hilfst bei der Weiterentwicklung des Weisungswesen mit
Du stellst den fristgerechten Review von Compliance Prozessen sicher
Du erstellst Compliance Risikoberichte (Quartal/Jahr), bewirtschaftest das Regulatory Monitoring, aktualisierst...
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...Ihre Verantwortungen
Allgemeine Compliance
Sicherstellung der Umsetzung und Einhaltung der für die Bank relevanten Compliance-Vorgaben... ...der Bank
Wahrnehmung weiterer GwG-Aufgaben wie KYC/AML (Kontoeröffnung/Kundendokumentation, Transaktionsüberwachung),...
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Ferienjob
Stellvertretung
IBSA Group
La risorsa sarà introdotta all’interno del team Quality Compliance, nel reparto Quality Assurance, per coprire un periodo di sostituzione maternità.
Principali responsabilità:
* Supporto al reparto R&D Pharmaceutical per implementazione e monitoraggio del...
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Vollzeit
Freiberuflich
Stellvertretung
...multi-national, interdisciplinary team is looking for a "Quality Specialist" (80%-100%) that will drive the establishment of our Quality... ...and maintaining a robust Quality Management System (QMS) in compliance with ISO 13485 and 21 CFR Part 820 and applicable regulatory requirements...
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...is the opportunity right for you!
PURPOSE OF THE JOB
Reporting directly to the Quality & Compliance Manager, the European Packaging Tax Compliance Specialist will deal with all the activities related to packaging tax management for the EMEA region of Guess Europe...
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...We are seeking to recruit a Lugano-based Senior Compliance Officer. The successful candidate will support the Compliance Team in all its... ...daily activities with a particular focus on Anti-Money laundering (AML) onboarding and periodic review.
Key Responsibilities...
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Festanstellung
...answer is YES - join the leader in the CX (Customer Experience) industry TELUS International Bulgaria!
As a Compliance and Risk Management Specialist with German and English you will be a part of a great team and all together will:
Review user-generated back-office...
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Vollzeit
Backoffice
Schichtarbeit
...Komm und gestalte die Zukunft der Finanzmärkte mit uns.
Specialist Settlement / Transfer Funds (80-100%)
Olten |bis zu 60%... ...Ausfüllen von Execution und Transfer-Dokumenten (STF, Zeichnungsform, AML/KYC Dokumente, etc.)
Eröffnung neuer Fonds/ISINs und Accounts...
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Homeoffice
...ständiger Verbesserung? Lieben Sie es, großartige Anwendungsdienste zu liefern? Dann könnte die Position des Application Manager Compliance genau das Richtige für Sie sein. In dieser Funktion haben Sie die Möglichkeit, gemeinsam mit internationalen Kollegen unsere Compliance...
Export Compliance Specialist Fly with us into the future and become part of the team at one of the most innovative aircraft manufacturers in the world. SUPPLY CHAIN / PROCUREMENT / LOGISTICS INTERNATIONAL SHIPPING & EXPORT COMPLIANCE Your place of work: Stans, Switzerland...
Votre mission
La mission principale du spécialiste gestion documentaire consiste à gérer les procédures opérationnelles, le logiciel de gestion de la qualité (BABTEC), les différentes certifications et les indicateurs de performance. Il interagit avec tous les secteurs...
Vollzeit
Flexible Arbeitszeit
Are you ready to dive into the world of Regulatory Affairs and Quality Assurance ? We're on the lookout for a RA & QA Compliance Specialist to join a dynamic team and medical device company !
We are seeking a qualified candidate for the role of Regulatory Affairs and...
...die Aktivitäten im Bereich Cyber- und Informationssicherheit bei Swisscard. Wir haben die Aufgabe, Security Governance, Risk und Compliance zu koordinieren, die Cybersicherheitskonzepte des Unternehmens zu definieren und voranzutreiben sowie die Implementierung von wichtigen...
Teilzeitarbeit
Stellvertretung
Remote job