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...
Compliance
Stundenlohn
...deliverables
• Supervise the deliverables towards the Contract Research Organization (CRO) and ESPs selected for the trial, to ensure compliance with study protocol and in accordance with scope of work; identify areas of concern and escalate to the Clinical Trial team (CTT)...
Compliance
Vollzeit
Soforteinstellung
...département Engineering & Maintenance, vous int égrerez l'équipe E&M Compliance & Qualification en tant que technicien compliance. L'équipe,... ...Aisance avec les outils informatiques (Trackwise, SAP, suite office, etc…)
Français courant, anglais écrit et oral indispensables
Compliance
SAP
...their future 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...
Compliance
Temporär
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...
Compliance
Temporär
...and payments and wealth and asset management
Deep knowledge in financial services offering, including e.g. Finance , Risk and Compliance, Financial Crime, Core Banking etc.
Committed to growing our business and hiring the best talent to help us get there...
Compliance
Vollzeit
Capco
Genf GE
Vor 16 Stunden
...Switzerland Germany and Liechtenstein. For our latest mandate we are seeking an exceptional talent in the following field:
Position: Compliance Officer
Sector: Banking
Start Date: May 2024
Duration: 36 months
Utilization: 80100%
Location: Geneva
Salary...
Compliance
Vollzeit
...the opportunity to talk to you about the vacant International Compliance Analyst role in our International Compliance Team, on a temporary... ...and English
* You have digital and data strong interest (SAP or Analytics knowledge would be a plus)
* You possess excellent...
Compliance
SAP
Temporär
...perspective.Bank Lombard Odier & Co Ltd in 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...
Compliance
...fresh perspective.Bank Lombard Odier & Co Ltd in Geneva is looking for a candidate to fulfil the following mission statement:AML Compliance OfficerYOUR MISSION:Due diligence work and operational client onboarding activity according to CDB standards, FINMA Ordinance and...
Compliance
...maintain relationships with internal departments/business divisions of the Group to effectively manage the clients’affairs, including compliance, legal, trust, accounting, investments, treasury & banking, philanthropy and property to effectively manage the clients’affairs...
Compliance
...de nos activités Wealth Management, nous recherchons au sein de l'équipe Sécurité Financière - Client Opening and Monitoring, un Compliance Officer en charge :
• Participer au processus (traitement et validation) des ouvertures de comptes
• Participer au processus...
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 17 Stunden
...des solutions applicatives à l’ensemble des métiers de la banque. Vous rejoindrez l’équipe gérant les projets règlementaires et Compliance. Vos missions consisteront d’une part à être le/la coordinateur(trice) des projets liés au domaine de la Compliance de l’unité et...
Compliance
We are a global leader in the research, design, integration, manufacture, certification, and lifetime service of flight control, hydraulic, fuel, fluid conveyance, thermal management, lubrication, and pneumatic systems and components for aerospace and other high-technology...
Compliance
...offer a fresh perspective.Bank Lombard Odier & Co Ltd in Geneva is looking for a candidate to fulfil the following mission statement:Compliance Business & Project ManagerThe TeamThe Compliance COO team has been set up to provide transversal support to the Compliance unit...
Compliance
...Engaging with key clients (leading Swiss wealth and asset managers) to deliver exciting and complex transformation plans in the Compliance domain
Contributing to the marketing efforts of Capco in the Compliance domain (thought leadership, events, articles, RFPs)...
Compliance
Vollzeit
Flexible Arbeitszeit
Capco
Genf GE
Vor 16 Stunden
Junior Compliance Officer Main tasks / responsibilities:
Review of account opening processes, including validation of new accounts openings and of all changes in IT system
Review of KYC and of other documentary evidences
AML monitoring: busin...]]
Compliance
The Trade Compliance Manager reports to the BU Manager and is responsible for managing the Trade Compliance activities and requirements involving Importation, Exportation, Export Controls and International Cargo Security Programs, and Trade Automation processes on a global...
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
Le/la « VIE Compliance Officer » Sécurité Financière CIB veille sur la conformité des activités de la banque en lien avec sa clientèle commerciale (BFI), tant sous l'angle LAB/FT que sanctions internationales.
Plus précisément, il/elle a pour principales responsabilités...
Compliance
...diverse, inclusive and fun environment!
Treasury Consulting - SAP Treasury
100%
Your Impact
Advise international companies... ...Improve the added value, efficiency, control and regulatory compliance of clients' Treasury functions and supporting technology.
Conduct...
Compliance
SAP
Entreprise :
Richemont
Description du poste :
COMPLIANCE PROJECT MANAGERCartier, Switzerland
Reporting to the Head of Business Projects, the Compliance Project Manager will be the relay to all departments, office and boutiques, of the market regarding the Compliance...
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
...Entreprise :
Pour notre client, un wealth manager créé il y a plus de 12 ans, nous recherchons un ou une :COMPLIANCE OFFICER + ASSISTANT(E) de GESTION
Description du poste :
Vos différentes responsabilités sont les suivantes :
Compliance :
- Suivi...
Compliance
USD 50377 pro Jahr
...other persons admitted as participants to the SHI. SHI, located within FNM, is a separate financial.
DESCRIPTION OF DUTIES
Compliance
Participate in the design, development, and testing of new control/compliance modules, facilities, and interfaces for the SHI...
Compliance
Zivildienst
Flexible Arbeitszeit
...Global Quality Compliance Manager – Based in Western Switzerland Missions
~ Collaborate to ensure Compliance of the Global QMS to the most current version of applicable International Medical Product, Regulations and Standards through effective implementation, training...
Compliance
...contribuer au développement des activités de la société. Vous participerez à toutes les activités juridiques, règlementaires et compliance liées à la structuration de placements collectifs de capitaux, notamment la supervision d'activités déléguées, le suivi d'entrée...
Compliance
Entreprise :
Richemont
Description du poste :
We Offer,
A position of Trade Compliance Intern 100%, 6 months in
The Regulatory Team of The Group Product & Trade Compliance Department.
Context
The Regulatory Team provides regulatory intelligence and guidance to the...
Compliance
Soforteinstellung
Are you ready to dive into the world of Regulatory Affairs and Quality Assurance ? We're on the lookout for a RA & QA Compliance Specialist to join a dynamic team and medical device company !
We are seeking a qualified candidate for the role of Regulatory Affairs and...
Compliance