Suchergebnisse: 575 Stellenangebote

 ...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

Genf GE
Vor 5 Tagen
 ...Lausanne is a leader in modern regenerative medecine based on autologous treatment of high quality and safety for patients. Compliance Specialist Description : For our Mont-sur-Lausanne site, we are seeking a Compliance Specialist (m/f/d) to establish... 
Compliance

RegenLab SA

Le Mont-sur-Lausanne VD
Vor 5 Tagen
 ...future temporary and permanent co-workers. For one of our clients, a swiss Private Bank, we are looking for a skilled: Compliance Officer (M/F) Responsibilities: Second level of control of High Risk Transactions alerts under AML perspective... 
Compliance
Temporär

FICOBA

Genf GE
Vor 2 Tagen
 ...guidelines are respected in the review process Maintains and revise internal directives and procedures Participate in different Compliance Projects Act as business partner to other team members and departments of the Bank when required Work collaboratively... 
Compliance

Randstad

Genf GE
Vor 10 Tagen
Seule la hiérarchie décide des choses importantes.Sauf chez Generali, où chaque collaborateur et chaque collaboratrice assume ses responsabilités.Réinventons l'assurance ensemble. Ce qui t'attend ~ Evaluation et surveillance des risques : Réaliser des évaluations des...
Compliance

Generali Assurances

Nyon VD
Vor 6 Tagen
 ...leader mondial de l'assistance et permet aux clients de voyager l'esprit tranquille. Aujourd'hui, nous sommes à la recherche d'un Compliance Officer expérimenté et dynamique. Faisant partie de l'équipe Compliance Europ Assistance Northern Europe, tu soutiendras ton... 
Compliance

Generali

Nyon VD
Vor 21 Tagen
We are seeking a dynamic and talented individual to join an asset manager based in Geneva as a Junior Legal and Compliance Officer. This opportunity offers a highly dynamic and diverse professional environment. - Assist the team in day-to-day business management... 
Compliance
Vollzeit

LHH

Genf GE
Vor 5 Tagen
 ...member of the Swiss Association of Trust Companies (SATC). For our office in the heart of Geneva, we are looking for a full time compliance officer. Compliance Officer  Responsibilities: Assist with new client on boarding Review request of amendments on... 
Compliance
Vollzeit
Selbständige Tätigkeit

Reliance Trust Company SA

Genf GE
Vor 21 Tagen
 ...maintain relationships with internal departments/business divisions of the Group to effectively manage the clients’affairs, including compliance, legal, trust, accounting, investments, treasury & banking, philanthropy and property to effectively manage the clients’affairs... 
Compliance

Stonehage Fleming SA

Neuenburg NE
Vor 27 Tagen
 ...(e.g. corporate structures such as active / passive entities) from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB, as well as tax compliance aspects such as FATCA and CRS) Review of client’s account modification requests (e.g. change of authorized signatories, directors... 
Compliance
Vollzeit

Swissquote Bank

Gland VD
Vor 7 Tagen
Entreprise : Richemont Description du poste : COMPLIANCE PROJECT MANAGERCartier, Switzerland Reporting to the Head of Business Projects, the Compliance Project Manager will be the relay to all departments, office and boutiques, of the market regarding the Compliance... 
Compliance

Richemont

Genf GE
Vor 22 Tagen
 ...Engaging with key clients (leading Swiss wealth and asset managers) to deliver exciting and complex transformation plans in the Risk&Compliance domain Contributing to the marketing efforts of Capco in the Risk&Compliance domain (thought leadership, events, articles,... 
Compliance
Vollzeit
Flexible Arbeitszeit

Capco

Genf GE
Vor 5 Tagen
 ...more immediate procedural changes - and drive greater consistency in its approach to AML across the company. Job summary As a Compliance Officer - Associate within our Anti-Money Laundering team, you will have a strong independent responsibility and demonstrate... 
Compliance
Soforteinstellung

JPMorgan Chase & Co.

Genf GE
Vor 10 Tagen
 ...(e.g. corporate structures such as active / passive entities) from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB, as well as tax compliance aspects such as FATCA and CRS) ~ Review of client's account modification requests (e.g. change of authorized signatories, directors... 
Compliance

Swissquote

Gland VD
Vor 2 Tagen
 ...and innovation which makes the company unique. In the frame of the growth of our business, we are looking for a : Safey Compliance Specialist Main activities Ensure high quality standards for PMS and vigilance processes : Oversight Post Marketing... 
Compliance

Teoxane SA

Genf GE
Vor 20 Tagen
 ...guidelines are respected in the review process Maintains and revise internal directives and procedures Participate in different Compliance Projects Act as business partner to other team members and departments of the Bank when required Work collaboratively with... 
Compliance

Randstad (Schweiz) AG

Genf GE
Vor einem Monat
Teoxane Laboratories were established in Geneva, Switzerland, in 2003. They are specialized in the design and manufacturing of hyaluronic acid-based dermal fillers and dermocosmetics. Teoxane strength is to offer a global patient care. Using its products, practitioners ...
Compliance

Teoxane SA

Genf GE
Vor 2 Tagen
Entreprise : Richemont Description du poste : 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... 
Compliance
Soforteinstellung

Richemont

Villars-sur-Glâne FR
Vor 22 Tagen
 ...s account modification requests (e.g. change of authorized signatories, directors, correspondence address etc.) ~ Review of tax compliance aspects, such as FATCA and CRS (automatic exchange of information) ~ Contribution to drafting of internal memos and procedures... 
Compliance

Swissquote

Gland VD
Vor 6 Tagen
 ...apportez-vous? Une formation bancaire complète (CFC ou autre) ; Minimum 3 ans d'expérience dans le domaine de la compliance dans une Banque en Suisse ; Un esprit d'équipe et de la discrétion ; Une efficacité et autonomie dans votre travail ;... 
Compliance

Raiffeisen

Vernier GE
Vor 5 Tagen