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Suchergebnisse: 2.905 Stellenangebote
- ...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
USD 30000 pro Jahr
...industry. No prior experience is required — we provide free training, 1-on-1 mentorship, and access to live trading environments. This remote position is ideal for motivated individuals ready to grow professionally and earn based on performance. The Role Key...Remote jobJuniorTeilzeitarbeitFlexible Arbeitszeit- ...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
USD 30000 pro Jahr
...experience required. We provide free training , 1-on-1 mentorship , and a path to unlimited income potential , all within a fully remote and flexible setup. The Role Key Responsibilities Participate in a structured crypto trading training program Work 1-on...Remote jobJuniorTeilzeitarbeitFlexible ArbeitszeitCHF 80000 - CHF 95000 pro Jahr
Sind präzise Forecasts & spannende KPI-Visualisierungen dein Ding? Bewirb dich jetzt als Junior Controller in der Industrie – gestalte mit! Das Unternehmen agiert in der Industrie für elektromechanische Komponenten. Es setzt stark auf Lean Management, agile Arbeitsweisen...JuniorFlexible ArbeitszeitBad Ragaz SGVor 9 Tagen- ...together to take your business to the next level! The Role Remote Accountant — Pearl Lemon Group Work from anywhere | Full-Time... ...accounts, and vendor invoices. Handle payroll, tax filings, and compliance reporting (UK & international). Create and maintain...Remote jobComplianceVollzeitFlexible Arbeitszeit
CHF 90000 - CHF 100000 pro Jahr
Suchen Sie eine vielseitige Controlling-Rolle mit spannenden Finanzanalysen und Budgetverantwortung? Bewerben Sie sich jetzt als Junior Controller/in in der Logistikbranche und gestalten Sie Prozesse Ein internationaler Logistikdienstleister bietet umfassende Transport...JuniorSelbständige TätigkeitFlexible ArbeitszeitZürich ZHVor 21 Tagen- ...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
- 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
- ...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
- ...weiterzuentwickeln. Unsere Expertinnen und Experten sind die treibende Kraft hinter innovativen Lösungen. Du fühlst dich im Bereich Compliance zu Hause? Dann könnte diese Position als Spezialist:in genau das Richtige für dich sein. In dieser Rolle bringst du dein Team...ComplianceVollzeit
Selby Jennings
Bern BEVor 1 Tag - ...or combating fraud, corruption, misappropriation of assets, and compliance with specific regulations. We help companies and their... .... As a senior employee, you will be in charge of coaching junior team members as well as reviewing their work to submit the...ComplianceVollzeit
EY
Lancy GEVor 1 Tag - ...-s de plus de 120 nationalités différentes. Research Ethics Compliance Officer Mission The EPFL Research Office (ReO) is seeking... ...environment in a multidisciplinary institution. Competitive salary, remote working may be possible for a portion of the time. The...Remote jobComplianceCDD
- ...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
- ...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. The Successful Applicant...ComplianceVollzeit
Michael Page - Switzerland
Genf GEVor 1 Tag - Compliance Control- Back Office Support vacancy for our Switzerland based client in the Banking sector . Your tasks: Execute daily and periodic controls related to Suitability, Fraud, and Cross-border compliance topics. Document control results...ComplianceVollzeitBackoffice
RM IT Professional Resources AG
Zürich ZHVor 16 Stunden - ...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 1 Tag - 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
- ...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
