...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
...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
...(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
...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
...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
...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
...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
...processes.
* Author procedures, policies, work instructions, and related documents with style, content, and format guidelines in compliance with ISO 13485, 21CFR820, EU MDR and other applicable regulations.
* Actively monitor effectiveness of the quality management system...
Compliance
...evaluation
- Multilateral finance (GEF/ GCF)
- Full overview of the operations of the organisation in line with corporate services
- Compliance across the organisation JOB DESCRIPTION JOB RESPONSIBILITIES
Strategy and planning
• In close collaboration with...
Compliance
Nachtschicht
...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
...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
...general assemblies.
- Collaborate with stakeholders and external parties, including auditors and financial advisors.
- Ensure compliance with the association's regulations and internal policies.
- Coordinate the annual association's congress.
Description du...
Compliance
...Knowledge in structure cabling
Maintains inventory of computers and printers for all the European region
Monitors and reports on compliance with contract terms and conditions
Skills to work with multidisciplinary team in other regions
Qualifications...
Compliance
Vollzeit
Remote job
Soforteinstellung
...animations, uniforms, and incentives.
* Supplier Codification: Maintain and create supplier codification files to ensure accuracy and compliance with company policies.
* Cost Alerts: Notify the Finance team of unexpected staff-related costs and ensure correct classification...
Compliance
...2.300 kontrollierten Verkaufsstellen sowie über mehrere eigene Online-Shops. Die Triumph-Gruppe ist Mitglied der Business Social Compliance Initiative (BSCI).
Der Mensch im Mittelpunkt
Unsere Mitarbeiter sind die Grundlage für unseren Erfolg. Das bedeutet, dass wir als...
Compliance
Teilzeitarbeit
Soforteinstellung
...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
...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
Mise à jour des dossiers du personnel|Archivage - Scanning et Compliance RH About Our Client: Notre client est une société internationale à Nyon. Job Description:
Mettre à jour les dossiers du personnel en fonction des changements récents et des besoins de l'entreprise...
Compliance
Temporär
...associated with Drug substance, Drug Product and primary packaged Product.
He / She will contribute to the maintenance and compliance of Incyte Quality Management System.
Duration: 4 to 12 months
Key Responsibilities:
Coordinate the collection of Annual...
Compliance
Vollzeit
...Demonstrated passion, successful project deployments and change management results.
* Understand the security, regulatory and compliance needs of global customers.
* Working knowledge of Microsoft's commercial cloud offerings - including Microsoft Sharepoint, PowerBI...
Compliance
...locaux d'amélioration liés à l'activité d'échantillonnage
Assurer le suivi et la réception des commandes au QC
Pour les activités Compliance QC Support:
Ouvrir les déviations liées à nos activités
Remonter tous les points bloquants et évènements inattendus rencontrés...
Compliance
...management, creation and maintenance of associated documentation ;
* Support in QMS improvements and audits ;
* Ensure regulatory compliance and process optimization ;
* Cross-functional collaboration and advice to internal teams.
Description du profil :
* Academic...
Compliance
...billing: Compare trading positions between various systems, cash movements, payments, fees, and balances to ensure their accuracy and compliance.
Analysis and Reporting: Producing regular reports on operational activities involves compiling and summarizing data to...
Compliance
Backoffice
...the successful implementation and optimization of our SAP HCM/SuccessFactors system, supporting our HR and payroll processes in compliance with Swiss regulations and industry best practices.
As a SAP Consultant specializing in HCM/SuccessFactors with Swiss Payroll...
Compliance
CHF 100000 pro Jahr
...work under optimum conditions following an accident or illness
Supervise and empower employees in terms of health protection and compliance
Work with the HR and People department to follow up staff on sick leave and participate to absenteeism Management
Supervise...
Compliance
Vollzeit
Homeoffice
Remote job
Soforteinstellung
Flexible Arbeitszeit
...Call 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