Suchergebnisse: 37 Stellenangebote
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
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
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
...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
A ce poste, vous travaillez au sein de l'équipe Nouvelles affaires & Compliance de la Prévoyance Privée qui est responsable de l'onboarding pour les contrats de la prévoyance privée de nos clients.
Ce que vous pouvez réaliser chez nous
Votre tâche principale...
Compliance
Innendienst
...growing their skills portfolio and boosting their career in a fast-pace environment
Are you all in? Don’t be shy, apply!
Compliance Officer - Team Financial Institutions Reviews
Are you eager take up a new challenge? Join the Compliance Department as a...
Compliance
...experiences and perspectives to join our team and contribute to our shared success.
Are you all in? Don’t be shy, apply!
Compliance Assistant - Reviews and Investigations (6 months)
As a Compliance Assistant, you will be part of the Compliance Department...
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
...(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
...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
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
...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
...precision down to the smallest detail. Legal Advisor
MISSION
As 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,...
Compliance
...business units and on European level.
Implementation of employment policies and procedures relevant to the business needs.
Ensure compliance with AT/ CH legislation.
Your profile:
Bachelor’s degree in Business Administration, Human Resources or related field...
Compliance
Temporär
Homeoffice
Remote job
...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
...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
...Execute embedded software verification: testing, coding rules compliancy
Enable integration within custom and off-the-shelf hardware... ...tests
Select, handle and train on tools to answer process compliance and team communication
Your profile :
Background :...
Compliance
Vollzeit
...validate F&A manufacturing CAPEX requests.
Collaborate to the monitoring of manufacturing entities’ performance and ensure compliance of financial statements with Group policies and procedures
Analyse manufacturing entities’ financials and ensure compliance...
Compliance
...Saisie des ouvertures de comptes par correspondance, en ligne ou par vidéo conférence ;
Collaboration étroite avec les services Compliance et Business Operations;
Interactions fréquentes avec les chargés de relations.
Qualifications
Vous justifiez d'une...
Compliance
CDD
...specialized in medical devices.
Description du poste :
Maintain Instructions For Use (IFU) for our medical devices, ensuring compliance with regulatory standards.
Register medical devices in various regulatory databases (e.g., GUDID in the USA, Saudi Arabia,...
Compliance
