Suchergebnisse: 36 Stellenangebote
As a Compliance Manager, you will be part of the Compliance Department and will be in charge of a Compliance team mainly responsible for the onboarding of private clients.You will have multiple tasks, which include:
~ Ensuring the team's mission is achieved and the service...
Compliance
...portfolio and boosting their career in a fast-pace environment
Are you all in? Don’t be shy, apply!
Job Description
As a Compliance Manager, you will be part of the Compliance Department and will be in charge of a Compliance team mainly responsible for the...
Compliance
Vollzeit
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? Join Swissquote to unleash your potential.
We are the Swiss Leader in Online...
Compliance
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
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
Are you eager take up a new challenge? Join the Compliance Department as a Compliance Officer in the Financial Institutions Reviews Team. You will have multiple tasks which include:
Carrying out reviews of Financial Institutions' files in particular from an AML/CTF...
Compliance
...pace environment
Are you all in? Don’t be shy, apply!
Job Description
Are you eager take up a new challenge? Join the Compliance Department as a Compliance Officer in the Financial Institutions Reviews Team. You will have multiple tasks which include:...
Compliance
Vollzeit
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Französischkenntnisse(88)
Temporär(64)
...(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
...reports, onboarding new employees, etc) anticipating needs and requirements
Ensure office processes are running efficiently and in compliance with the company rules
Coordinate Purchase Requests and Orders (preparation, follow-up, receipt of invoices and payment approval)...
Compliance
...within the Service and Engineering department
• Perform other duties and responsibilities as assigned by Service Manager
• Responsibility to follow the “Trade Compliance Screening” procedure
• Follow-up on all trainings and certifications as required by service organisation
Compliance
...fraud, and make final decisions regarding legitimacy of transactions
Set up fraud parameters and handle the day-to-day fraud and compliance transaction monitoring alarms and identify and evaluate threats, and developing alternative courses of actions to avoid, reduce,...
Compliance
...their administrative questions
- Preparing service agreements for freelancers in cooperation with the legal team
- Ensuring compliance with local labour laws and checking that international freelancers have the necessary legal status
- Processing invoices from freelancers...
Compliance
Freelance
...with business, legal, technical and PMO teams to ensure that requirements are comprehensive, address the business cases and are in compliance from both a technical and legal perspective
- Create documentation and conduct both internal and external trainings on new...
Compliance
...:
* Increase productivity and efficiency
* Improve decision making
* Promote innovation and agility
* Improve data security and compliance
* Enhance stakeholder experience; and
* Develop collaboration and communication
The successful individual must be skilled not only...
Compliance
Schichtarbeit
...Standards) complaint documentation and expertise where necessary.
Ensure that all activities undertaken abide by laid down compliance standards and align with company Treating Customers Fairly objectives.
Reach out to members through Outbound call if required...
Compliance
Remote job
...related organizations.
In addition, they will act as the reference for parents and the apprenticeship commissioner and ensure compliance with Occupational Health and Safety (OHS) regulations.
The role also includes organizing the reception of interns from watchmaking...
Compliance
Lehrstelle
...Description du poste :
Lead projects and assignments related to container systems development and/or pharmaceutical products compliance
Bring your expertise towards development and optimisation of highly technical pharmaceutical container systems and combination...
Compliance
...the normal pattern and activity.
Investigate and take immediate action on alerts, notifications and reporting to always ensure compliance.
Resolve issues on behalf of card holders in support of dispute resolution processing, compare alternative actions and decide...
Compliance
Vollzeit
Soforteinstellung
...in HR operations, particularly in payroll management in Switzerland
* Strong understanding of HR policies, employment laws, and compliance requirements.
* Excellent organizational and interpersonal skills.
* Proficiency in HRIS platforms and data management.
* French...
Compliance
...MISSIONAs a Legal Advisor, you will play a crucial role in ensuring legal compliance, risk management, and strategic decision-making within our organization. You will collaborate with cross-functional teams, provide legal guidance, and contribute to the success of our...
Compliance
