Responsabile compliance Jobs

80%-100% / Ittigen Faites avancer la Suisse! Les normes aériennes internationales n'ont pas de secret pour vous et vous souhaitez contribuer activement au contrôle de la conformité ? Dans ce cas, envoyez sans tarder votre candidature et rejoignez notre équipe dynamique...

Entreprise : Notre client est un bureau d'Architecture de renom, situé au coeur de Genève, actif sur des projets de qualité et variés. Description du poste : Piloter des projets sur l'ensemble des phases Participer au bon déroulement de divers projets d'architecture...

 ...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 onboarding of private clients. You will have multiple tasks,... 

 ...Ref jobup.ch: 2334501 | Date: 24 Apr 2024 To provide administrative and operational support to legal team. Compliance Assistant Main responsibilities Assisting Compliance officers in their day-to-day work : transaction monitoring, account opening documentation... 

 ...temporary and permanent co-workers. For one of our clients, a swiss Private Bank, we are looking for a skilled: Compliance Officer (M/F) Responsibilities: Second level of control of High Risk Transactions alerts under AML perspective Review of RM... 

GMP Compliance Specialist Pay Rate: 72.46 CHF per hour hybrid working -3 /4 days per week onsite Location - Basel  Tasks & Responsibilities: - Management of local and global compliance processes like GMP training, archiving, quality risk management, handling of multisite... 

 ...Mission: Ensure compliance of new and existing clients in the Emerging Markets & Eastern Europe region with relevant laws, regulations...  ...(AML, CDB, FATCA, CRS), and internal usual standards. Responsibilities: Analyze Compliance High Risk and complex cases in Private... 

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... 

 ...introdotta all’interno del team Quality Compliance, nel reparto Quality Assurance, per...  ...sostituzione maternità. Principali responsabilità: * Supporto al reparto R&D Pharmaceutical...  ...secondario clinico) su delega della Responsible Person * Supporto al Team per le... 

 ...Responsibilities: Implementing Group policy standards related to Customer Due Diligence (CDD) and Anti-Money Laundering (AML), Market...  ...organization. Reviewing transaction monitoring rules to ensure compliance with regulatory requirements. Conducting compliance... 

 ...The main tasks and responsibilities include:Contribute to the delivery of the Annual Monitoring Plan by supporting with the preparation, execution and reporting of compliance monitoring reviews (including, but not limited to, conducting interviews and process walkthroughs... 

 ...WOFÜR WIR SIE SUCHEN Beratung der Mitarbeiter der Rheinmetall Air Defence AG zu Compliance Fragen mit den Schwerpunkten Antikorruption, Kartellrecht und Vertriebsmittlerverträge Implementierung von Compliance Anforderungen in die Geschäftsprozesse der Division... 

 ...Responsibilities: Evaluate client documentation prepared by Front Office to identify potential compliance and integrity risks, such as KYC, AML/CFT, sanctions, bribery, corruption, and tax compliance. Serve as the central liaison for Relationship Managers and... 

 ...Vous rejoindrez l’équipe gérant les projets règlementaires et Compliance. Vos missions consisteront d’une part à être le/la...  ...tant que Product owner de packages informatiques externes, la responsabilité du suivi des installations de nouvelles versions incluant le... 

Our agency has been operating since 1982 as experts in recruitment of highly skilled candidates. We appear as the closest partner of a demanding clientele truly concerned by the choice of their future temporary and permanent co-workers.For one of our clients, a swiss Private...

 ...candidate to fulfil the following mission statement:Sanctions Compliance OfficerYOUR MISSION :Performance and follow-up of dedicated...  ...Group Guidelines and the communication of any changes thereto;Responsible for the sanctions compliance training, awareness raising and... 

 ...for a candidate to fulfil the following mission statement:AML Compliance OfficerYOUR MISSION:Due diligence work and operational client...  ...an AML Compliance Officer, having covered a market and been responsible for all onboarding related questions;Used to handling complex... 

 ...Group to effectively manage the clients’affairs, including compliance, legal, trust, accounting, investments, treasury & banking,...  ..., including those relating to internal business operational responsibilities QUALIFICATIONS AND EXPERIENCE Educated to degree level Professional...