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- ...About the role As a Junior Compliance officer, you will be responsible, together with the other members of the team, for ensuring that the Bank adheres to regulatory requirements and internal regulations. This role involves identifying and mitigating compliance risks...JuniorComplianceCDDHomeoffice
- ...As a Junior Compliance Officer, you will support the integrity of our due diligence processes by assisting in the identification of counterparties and contributing to effective risk management practices, ensuring alignment with our high compliance standards.COMMODITY TRADING...JuniorCompliance
- ...leading financial services clients (e.g., private banks, asset managers, family offices) on business transformation and regulatory compliance initiatives. You will help them define and implement new operational strategies and ensure their processes and systems align with...JuniorComplianceFlexible Arbeitszeit
- Tätigkeit Umsetzung und Überwachung der geltenden Compliance-Regularien unserer Firma Überwachung von Geschäftsprozessen hinsichtlich Richtlinien und Gesetzen sowie Erstellung von Reports Identifizierung und Bewertung von Risiken sowie Einleitung von Massnahmen zur Risikomitigation...Compliance
- Qu'est-ce qui vous attend? Contrôle et analyse de la documentation pour tous types d'ouverture et de mutation de relations Contrôle de l'adéquation des relations clients KYC (Know Your Customer) Vérification et analyse des transactions AML (Anti-Money Laundering...Compliance
- ...their future temporary and permanent co-workers. For one of our clients, a Private Bank, we are looking for a skilled: Senior Compliance Officer (M/F) Responsibilities: Onboarding and account opening Second level of control of High Risk Transactions alerts...ComplianceTemporär
- Domaine d’activité : Assurer le respect de la LBA, du Règlement et des Statuts auprès des membres ; Examen matériel des demandes d'affiliation (clarifications relatives au droit des marchés financiers, examen des modèles d'affaires, des contrats, des personnes garantes...Compliance
- ...Your Role Bank J. Safra Sarasin is looking for an experienced (Senior) Compliance Officer for its Swiss Advisory Team based in Geneva. As the successful candidate, you will become an integral part of a dynamic and fast-paced environment supporting the Bank's adherence...Compliance
- ...Compliance Officer M/F Responsibilities: Review new account applications to ascertain that they meet the bank’s internal standards (“Client Due Diligence (CDD)”, Anti Money Laundering (AML)), Sanctions, Tax and Swiss regulatory requirements. Provide the necessary...ComplianceCDD
FICOBA
Genf GEVor 4 StundenNeu - ...a versatile role About Our Client: Our client is a financial services company. Job Description: Ensure the company's ongoing compliance with all relevant laws, regulations and internal policies; Act as primary liaison with regulatory bodies; Maintain and oversee...Compliance
- ...and/or sanction perspective; Carry out regulatory monitoring (including sanction) to identify any impact on the Bank and ensure compliance with these provisions; Advise and assist the Front Office on AML issues. You will be independant in your role You will work on...Compliance
- ...Vous identifiez, appréciez et évaluez les risques de compliance en relation avec le droit suisse et les directives du groupe Vous rédigez des directives, des instructions de travail et des processus avec des contenus pertinents en matière de compliance Vous conseillez...ComplianceSoforteinstellung
Bank CIC (Schweiz) AG
Lausanne VDVor 4 StundenNeu - Wir suchen Dich Fachkraft Material Compliance (m/w/d) Deine Herausforderungen: Zentrale Ansprechperson für Material Compliance und Data Management in der Baumer Gruppe Gatekeeper Material Compliance Bewertung der Lieferantendaten inkl. Datenmigration in Material...Compliance
- ...are growing their skills portfolio and boosting their career in a fast-pace environment Are you all in? Don’t be shy, apply! Compliance Officer - Investigations As a Compliance Officer, you will be part of the Compliance Department and work within the Reviews &...Compliance
- ...for Centrik on iPads (new pilots), - Manage the FRAT application - manual, statistical analysis, communication with FRAT office, COMPLIANCE : - Assist with the verification of compliance, mainly conducted through audit and inspection processes, - Assist with editing...Compliance
- ...La Banque Raiffeisen Nyon-La Vallée, banque en plein essor et très bien implantée dans la région avec 3 agences, recherche un/e Compliance Officer entre 60 et 80% en CDD de 6 mois Compliance Officer Qu'est-ce qui vous attend? • Contrôle et analyse de la documentation...ComplianceCDD
- ...sector with modern offices in the Basel area, is looking for a Junior Purchasing Officer 100%, in a temporary assignment for 6 months... ...standard processes to support continuous improvement Supporting compliance with internal procurement policies and guidelines...JuniorComplianceTemporärHomeofficeSoforteinstellung
- ...Your Role As Compliance AML Monitoring Officer at Bank J. Safra Sarasin you are a self-motivated, rigorous team player looking for a dynamic and international work environment and provide high-quality transactional AML analysis, controls and reports for the Bank's Compliance...Compliance
- ...Compliance & Banking Als Jurist*in/Ökonom*in haben Sie Freude an regulatorischen Themen, mit Schwerpunkt Compliance. Sie wollen in Zukunft zu den Besten auf diesem Gebiet gehören und Ihre Expertise auf nationaler wie auf internationaler Ebene zur Verfügung stellen. Bei...Compliance
- ...Responsable Gouvernance et Compliance Fais la différence En tant que membre de l'équipe de direction de l'unité Gouvernance, Gestion des risques, Compliance, Sécurité (GRCS) au sein de l'État-major du CEO du groupe Poste, tu diriges avec ton équipe les services...ComplianceTeilzeitarbeitCDIRemote job
- Are you an experienced QA Specialist with deep knowledge in Computer System Validation (CSV) and a sharp eye for quality? Then you're exactly who we're looking for to audit and optimize our IT systems in a regulated environment! General Information: Start date: asap...ComplianceHomeofficeSoforteinstellung
- ...About the job We are seeking a dedicated and experienced Senior Compliance Officer to support our Compliance Department, starting immediately or at a mutually agreed time. You will advise and support our business units in fulfilling the full range of compliance obligations...ComplianceSoforteinstellung
- ...Rejoignez notre équipe en tant que USP Compliance dans le groupe USP-Media Formulation! Votre mission : Dans un environnement de production dynamique, vous jouerez un rôle clé en assurant le suivi des documents électroniques et papier en zone de production, garantissant...Compliance
- ...Dans le cadre du renforcement de son département Compliance, notre client, une banque privée genevoise, recherche un(e) : COMPLIANCE OFFICER EXPÉRIMENTÉ(E) spécialisé(e) dans la gestion des risques transfrontaliers, les clients High Risk et les...ComplianceVollzeit
Lotus Partners
Genf GEVor 13 Stunden EUR 3272.23 pro Monat
...erreichten unter den Finanzinstituten sogar den 1. Platz. Ihr Aufgabengebiet Wir suchen eine/n Business Risk Manager/Managerin mit Compliance-Erfahrung als Sparringpartner für den Marktbereich in der Rolle als First Line of Defense. In dieser Rolle arbeiten Sie...ComplianceSelbständige Tätigkeit- Our client is an advisory firm. You will support clients in identifying, assessing, and managing regulatory and compliance risks. You will work on projects related to regulatory frameworks, internal controls, and corporate governance. Your responsibilities include conducting...Compliance
- ...passion meets opportunity The best of your adventures is the one you have yet to sail! Your Purpose As an Environmental Compliance Officer (ECO) with MSC , you will play a crucial role in safeguarding the environment. You will be responsible for ensuring that...Compliance
- Swatch Group is seeking a Junior Project Manager in Biel/Bienne, Switzerland. This role involves assisting in the planning and execution... ...construction projects, coordinating with teams, and ensuring compliance with safety and quality standards. Candidates should have a...JuniorCompliance
- ...MISSION The Compliance Officer, based in the Compliance Department in Geneva, is responsible for ensuring that MKS PAMP SA operates in full adherence to applicable laws, regulations, and ethical standards. This role plays a vital part in safeguarding the company’s...Compliance
- Bei uns darfst du Verantwortung für Compliance Tätigkeiten sowie wichtige Kundenabklärungen übernehmen und deine Erfahrung in deine tägliche Arbeit einfliessen lassen. Wir suchen dich: Eine Persönlichkeit, die immer den Überblick behält. Jemanden, der uns mit viel Elan...ComplianceHomeoffice
