Suchergebnisse: 577 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
...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
...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
...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
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
...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
...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
...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
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
...institutions locales.
Pour notre client, une banque privée de la place, nous recherchons pour une mission de 3 mois minimum un/e Compliance – Transaction Monitoring fr-ang
! 3 MOIS MINIMUM !
~Votre mission :
~Support au Front Office pour assurer que les...
Compliance
Temporär
Für 3 Monate
...(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
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
...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
...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
...(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
...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
...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
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
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
...and PAS management in the day to day risk management activities as well as managing and overseeing projects that affect risk and compliance.
Description du poste :
• Act as an advisor for PAS Front staff for risk and compliance topics.
• Perform key controls related...
Compliance