Suchergebnisse: 25 Stellenangebote
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, which include:
~ Ensuring the team's mission is achieved and the service...
Compliance
...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
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
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
...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
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
...pace environment
Are you all in? Don’t be shy, apply!
Job Description
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:...
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
...fraud, and make final decisions regarding legitimacy of transactions
Set up fraud parameters and handle the day-to-day fraud and compliance transaction monitoring alarms and identify and evaluate threats, and developing alternative courses of actions to avoid, reduce,...
Compliance
Vollzeit
...the normal pattern and activity.
Investigate and take immediate action on alerts, notifications and reporting to always ensure compliance.
Resolve issues on behalf of card holders in support of dispute resolution processing, compare alternative actions and decide...
Compliance
Soforteinstellung
...evaluation
- Multilateral finance (GEF/ GCF)
- Full overview of the operations of the organisation in line with corporate services
- Compliance across the organisation JOB DESCRIPTION JOB RESPONSIBILITIES
Strategy and planning
• In close collaboration with...
Compliance
Nachtschicht
...business units and on European level.
Implementation of employment policies and procedures relevant to the business needs.
Ensure compliance with AT/ CH legislation.
Your profile:
Bachelor’s degree in Business Administration, Human Resources or related field...
Compliance
Temporär
Homeoffice
Remote job
...Knowledge in structure cabling
Maintains inventory of computers and printers for all the European region
Monitors and reports on compliance with contract terms and conditions
Skills to work with multidisciplinary team in other regions
Qualifications...
Compliance
Vollzeit
Remote job
Soforteinstellung
...2.300 kontrollierten Verkaufsstellen sowie über mehrere eigene Online-Shops. Die Triumph-Gruppe ist Mitglied der Business Social Compliance Initiative (BSCI).
Der Mensch im Mittelpunkt
Unsere Mitarbeiter sind die Grundlage für unseren Erfolg. Das bedeutet, dass wir als...
Compliance
Teilzeitarbeit
Soforteinstellung
...d'amélioration liés à l'activité d'échantillonnage
Assurer le suivi et la réception des commandes au QC
Pour les activités Compliance QC Support:
Ouvrir les déviations liées à nos activités
Remonter tous les points bloquants et évènements inattendus rencontrés...
Compliance
...activities associated with Drug substance, Drug Product and primary packaged Product.
He / She will contribute to the maintenance and compliance of Incyte Quality Management System.
Duties and Responsibilities
Coordinate the collection of Annual Product Quality Review...
Compliance
Vollzeit
...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...
Compliance
Vollzeit
...CFC de Logisticien (gestion de stock) un atout
Bonne maîtrise des outils informatiques usuels
Utilisation courante d'un ERP (SAP ou Proconcept)
Permis de cariste (un atout)
Sens des responsabilités et des priorités
Autonomie, flexibilité et rigueur...
SAP
CDI
...periodical technical interventions programs are in place and respected.
Participate to annual reviews as required.
Ensure QA activities in SAP-PM system: equipment/system and maintenance plans creation /modification/removal
Support department to guarantee that equipment and...
SAP
