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
...perspectives to join our team and contribute to our shared success.
Are you all in? Dont be shy, apply!
Compliance Assistant - Reviews and Investigations (6 months) As a Compliance Assistant, you will be part of the Compliance Department during 6 months and will work...
Compliance
...misappropriation of assets, and compliance with specific regulations.... ...and their legal advisers to investigate facts, resolve disputes, and... ...Consultants in business investigation and integrity with a focus on... ...will be in charge of coaching junior team members as well as...
Compliance
...restructuring, digital transformation, and more, emphasizing a results-driven partnership.
Description du poste :
For the Investigations & Compliance role at, the key responsibilities are:
Support for companies facing compliance allegations or ensuring post-incident...
Compliance
Soforteinstellung
...en place, nous sommes à la recherche d’un·e :
Teamleader Compliance PQS 100%
Votre mission :
Vous intégrerez notre département... ...déviations, CAPA et Change Control. Vous collaborerez aux investigations et serez responsable de l’approbation des rapports d’investigations...
Compliance
Stellvertretung
Baccinex SA
Courroux JU
Vor 2 Tagen
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
...responsibilities:
Due diligence on counterparties and products/investments.
Conducting periodic risk assessments to identify potential compliance risks and develop mitigation strategies.
Managing the relationship with business partners in terms of compliance requirements....
Junior
Compliance
Vollzeit
Homeoffice
...-start a purposeful career and join our unique Forensics Investigations & Compliance team to help solve exciting problems on a daily basis!... ...corruption. We assist companies and their legal counsel to investigate facts, resolve disputes and manage regulatory challenges....
Compliance
...an exceptional talent in the following field:
Position: Compliance Officer
Sector: Financial Services
Start Date: April... ...regarding transaction monitoring and negative media screening.
Investigate complex cases for potential compliance and reputational risks...
Junior
Compliance
Vollzeit
CDD
...Berufserfahrung, idealerweise im Bankenbereich
Hohe Affinität für Compliance relevante Aspekte und Themen sowie gutes Verständnis für... ...und bieten dir damit die Basis für eine solide Ausbildung als Junior Compliance Officer.
Ihre Perspektive bei uns
Wir bieten dir...
Junior
Compliance
Im September
...Jurist/In haben Sie Freude an rechtlichen Themen, mit Schwerpunkt Compliance. Sie wollen in Zukunft zu den Besten auf diesem Gebiet gehören... ...und dynamische Persönlichkeit für den Bereich Compliance als JUNIOR COMPLIANCE OFFICER
IHR VERANTWORTUNGSBEREICH In dieser...
Junior
Compliance
...in the following field:
Position: Investigation Associate
Sector: Consulting
Start... ...additional information and coordinate investigative efforts
Maintain clear and concise... ...Completed MLaw and/or relevant compliance certification
At Alpinum Solutions...
Compliance
Vollzeit
...voir ce qui se cache derrière les portes fermées des plus grands projets du portefeuille de nos clients.
Manufacturing Process Investigation Expert
Main duties & responsibilities:
The objective of this role is to manage deviations occurring in the various...
Empfohlen
Dort arbeiten wo andere Ferien machen und bist reif für die Insel? Die St. Petersinsel verfügt über eine grosse dynamische Restauration, vielfältige Bankett- und Seminarräume, ein Self-Service Bistro, ein kleines Strand Café & Bar und ist ein Historisches Hotel mit 13...
Junior
Selbständige Tätigkeit
Sommerjob
Ferienjob
Saisonarbeit
Mit Unterkunft
Restaurant & Klosterhotel St.Petersinsel
Bern BE
Vor 1 Tag
...composed by five team members: 1 coordinator, 1 support officer, 1 investigation manager and 2 responsible behavior officers in charge of... ..., risk management, audit or related field);
Desirable: investigative formal professional certification (eg. ACFE)
Experience...
Empfohlen
Vollzeit
Remote job
...grâce à son large réseau de partenaires et son ancrage local, ce sont 100'000 candidats par jour qui leur font confiance.Opératrice junior (H/F) Description du poste :
Vous réalisez plusieurs opérations manuelles ou sur petites machines semi-automatiques telles que...
Junior
BM EMPLOI LA CHAUX-DE-FONDS
Biel BE
Vor 2 Tagen
...Für ein trendiges Lokal in der Stadt Bern suchen wir ab sofort wir einen
Junior Sous-Chef
Aufgaben
Du unterstützt den Küchenchef bei der Leitung der Küche und der Entwicklung des Angebots im Sinne des Konzepts. Du führst in seiner Abwesenheit ein dreiköpfiges...
Junior
Weihnachten
Unbefristete Arbeit
Soforteinstellung
Gastro Job Box
Bern BE
Vor 8 Tagen
Description du poste :
Tu viens de terminer ta formation d'infirmier.ère et cherche à débuter ta carrière professionnelle ? Alors ce poste est fait pour toi !
Pour nos clients, nous sommes à la recherche de jeunes diplômé.es en soins infirmiers.ères pour compléter...
Junior
careerplus
Lausanne VD
Vor 14 Tagen
EUR 500 pro Tag
...no weekends
Key Responsibilities:
Conduct thorough investigations into escalated observations of deviant behavior related to money... ...crimes
Adhere to set performance expectations, ensuring compliance with SLAs and quality standards
Collaborate with relevant...
Compliance
Vollzeit
Backoffice
Schichtarbeit
Logical Recruitment Partners
Ausland
Vor 19 Tagen
...recruit a Corporate Fraud Prevention & Investigations Manager.
Description du poste :
Role... ...of records to detect fraud, investigate incidents of employee theft, corruption... ...closely with relevant departments such as Compliance, Litigation, Finance, e
Fraud Risk Assessment...
Compliance
Remote job
...technical knowhow in large international eDiscovery projects and in investigations where we work close with the business teams to support and... ...on the operational level and acting as a role model for more junior team members
Skills and attributes for success
To...
...companies and their legal counsel to investigate facts, resolve disputes and manage regulatory... .... We put integrity at the heart of compliance programs and help our clients better... ....
Your key responsibilities
Investigations of any type of misconduct (e.g. fraud,...
Compliance
Überstunden
Von zu Hause
Homeoffice
...Geneva is looking for a candidate to fulfil the following mission statement:Sanctions Compliance OfficerYOUR MISSION :Performance and follow-up of dedicated sanctions compliance investigations, reviews and risk assessments;Evaluation of investments securities, funds or...
Compliance
The opportunity
~ The rapidly growing Forensic Technology & eDiscovery department is currently seeking the right candidate for an excellent career opportunity to help us develop and integrate our Forensic Technology and eDiscovery service offering in the Zurich...
...based in Fribourg, we are currently looking for a
Trade Compliance Manager
The Trade Compliance Manager reports to the BU... ...strategic plans and compliance gaps to senior management.
Investigate and resolve potential compliance issues and respond to...
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
LHH
Genf GE
Vor 16 Tagen
...exceptional talent in the following field:
Position: Head of Investigations
Sector: Banking
Start Date: March 2023
Duration:... ...Resident of Switzerland
Legal Degree and/or relevant compliance certification
Full professional fluency in English; French...
Compliance
Vollzeit
...bei Audits
Dein Profil
Höhere betriebswirtschaftliche Ausbildung (oder in Ausbildung dazu) mit (erster) Berufserfahrung in Compliance oder Finance
Ausgeprägtes Prozessdenken, zuverlässig sowie lösungsorientiert
Sehr gute Anwenderkenntnisse der Office-Software...
Junior
Compliance
Entreprise :
A private bank in Geneva.
Description du poste :
* Analyze account opening documentation in compliance with relevant regulations (CDB, AMLA, AMLO, FINMA, QI-FATCA, CRS, FINSA).
* Ensure accurate processing of client relationships in the core banking system...
Compliance
...Leiter IT Architektur & Compliance (a) Fliegen Sie mit uns in die Zukunft und werden Sie Teil des Teams bei einem der innovativsten Flugzeughersteller... ...uns auf Ihre Onlinebewerbung Ihre Ansprechperson Leonie Arnold Junior Human Resources Manager Telefon: (***) ***-**** Online...
Compliance