Suchergebnisse: 54 Stellenangebote
...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
Legal
...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
EMS is the leading manufacturer of precision medical devices for dental prophylaxis, orthopaedics and urology. With over 950 qualified and specialised employees, we work on further improving our products and services every day - at our corporate headquarters in Nyon and...
Legal
...which are known around the world for their 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...
Compliance
Legal
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
...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
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
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
...perspectives to join our team and contribute to our shared success.
Are you all in? Don’t be shy, apply!
Job Description
As a Compliance Assistant, you will be part of the Compliance Department during 6 months and will work in the Reviews and Investigations team....
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
...Set up fraud parameters and handle the day-to-day fraud and compliance transaction monitoring alarms and identify and evaluate threats... ...crimes trends to relevant stakeholders such as Compliance and Legal Teams
Ensure effective performance management of our fraud detection...
Compliance
Legal
Vollzeit
...due diligence checking and performing identification of clients via video conference.
Coordinate with other departments (Legal and Compliance, Client Register, Central Data, payment) to ensure account opening and funding.
Other administration/ sales tasks as assignment...
Compliance
Legal
Vollzeit
...a Market Surveillance Officer, you will be part of the Market Compliance Function of the Bank. Among others, your tasks will typically be... ...and market manipulation)
Liaise with internal stakeholders (Legal, Compliance, Trading, Quantitative Research & Solutions, IT) as...
Compliance
Legal
Teilzeitarbeit
Temporär
...accuracy in bank reconciliations and financial statements
Work closely with cross-functional teams, including finance, operations, and legal
Provide financial insights to support decision-making
Description du profil :
The successful Accountant will bring the...
Legal
...handling all their concerns. Working closely with the markets legal councils and Reputation Team to ensure the responses and solutions... ....
Ensure that all activities undertaken abide by laid down compliance standards and align with company Treating Customers Fairly...
Compliance
Legal
Remote job
...et la ligne pédagogique du foyer et de l’institution.
Une collaboration étroite et régulière avec l’équipe, les représentants légaux et les différents partenaires.
Votre profil :
Une formation d’éducateur de niveau ASE/ES/HES.
Une expérience et...
Legal
CDI
...esprit d'interdisciplinarité.
Favoriser et développer le partenariat dans les relations avec les familles et les représentants légaux.
Participer à l'élaboration des projets de secteur et de groupe et à leur application.
Contribuer au développement de la...
Legal
...esprit d'interdisciplinarité.
Favoriser et développer le partenariat dans les relations avec les familles et les représentants l égaux.
Participer à l'élaboration des projets de secteur et du lieu de vie ainsi qu’à leur application.
Contribuer au...
Legal
...handle escalated complaints for all markets via email or calls. Providing tailored and where appropriate, bespoke responses to Authorities, Consumer Organizations, Internal Stakeholders and members handling all their concerns. Working closely with the markets legal cou...
Legal
