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- ...Description We are looking for a highly motivated and experienced Compliance Lead to join our Site Quality team in Lachen . In this pivotal role, you will lead and continuously enhance the site's Quality Compliance and Data Integrity (DI) framework, ensuring full...ConformitàTemporaneo
- ...of our London office. We are just getting started. Ready to build the future? Join BLP Digital today. The Role – Security & Compliance You'll be BLP's single owner of security and compliance end to end. Working directly alongside the CTO, you'll keep our ISO...ConformitàTempo pienoRemote job
- ...Compliance Officer Our client, a FINMA-licensed, globally connected portfolio manager, offers you the chance to step into a visible, high-impact Compliance Officer role at the heart of its Swiss operations. Operating within a flat structure and boutique environment...ConformitàTempo pieno
- ...working to empower people, enrich home life, and inspire innovation in organizations of all shapes and sizes. Job Title Compliance Assistant Job Summary · The Compliance Assistant is responsible for identifying potential compliance risks in business activities...Conformità
- ...in the Digital Assets Solution, Fund Manager category. Your Mission (Should You Choose to Accept It) We are looking for a Compliance Officer to ensure robust regulatory adherence by overseeing onboarding reviews, managing KYC/AML processes, and monitoring transactions...ConformitàTempo pieno
AMINA Group
Zugo ZG23 giorni fa - ...IMC is a leading global trading firm operating at the intersection of technology, trading, and market structure. We believe compliance is most effective when embedded in the business providing insight, constructive challenge, and practical solutions. Our crypto business...Conformità
- Breiter Einblick in Risk & Compliance eines etablierten AM Aktive Mitgestaltung von Prozessen & Digitalisierungsinitiativen About Our Client: Unser Kunde ist ein unabhängiger Schweizer Vermögensverwalter mit Fokus auf individuelle, ganzheitliche Kundenbetreuung. Das Unternehmen...ConformitàTemporaneoLavoro urgente
- ...worldwide, representing over 25 different nationalities. Come, be a part of this change. WinGD is looking for a Emissions Compliance Expert (m/f/d) Location: Winterthur Workload: 100% Startdate: By agreement Responsibilities Develop processes and...Conformità
- ...Responsibilities Support front employees (relationship manager) and Senior Management in AML topics Implement and supervise compliance to the Swiss anti-money laundering regulation and determine minimum standards for the bank Review and clarification of BIS...Conformità
- ...Deine Aufgaben: Sie sind verantwortlich für die Leitung des Compliance-Teams in der Abteilung Process, bestehend aus einem Team von Compliance-Ingenieurinnen/ -Ingenieuren, Compliance-Managern und FvPs: Fachliche und organisatorische Führung aller Mitarbeitenden...Conformit àOre straordinarieTempo parzialeHome officeOrario flessibile
- ...IMC is a leading global trading firm operating at the intersection of technology, trading, and market structure. We believe compliance is most effective when embedded in the business providing insight, constructive challenge, and practical solutions. Our crypto business...Conformità
- ...manager with a strong track record located in Zurich. Due to their expansion plans they are looking for a pragmatic, hands-on Legal & Compliance Director to oversee its Legal & Compliance department. Job Description Design and execute the legal and compliance strategy...Conformità
- ...urologie, la gastro-entérologie, l'endocrinologie et l'orthopédie, nous recherchons un.e Coordinateur / Coordinatrice documentaire compliance. Objectif du poste Assurer la coordination documentaire des activités de production et soutenir les initiatives de...ConformitàTemporaneo
- ...Senior Compliance Officer Senior Compliance Officer (100%) LEVA is building a cutting-edge software ecosystem for private markets, integrating essential services such as legal, financial, and tax accounting within a single operating system. Our mission is to...ConformitàOrario flessibile
- IBSA Group Responsabilità principali * Aggiornare, mantenere e gestire la documentazione QC e i dossier di qualità * Verificare la conformità della documentazione rispetto a procedure interne, linee guida regolatorie e farmacopee * Supportare il team Quality Control nella...ConformitàTempo pieno
- ...Seit 1957 sind wir Vorreiter in den Bereichen Design, Engineering und Projektmanagement. Von der Beratung bis hin zum Bau und der Compliance unterstützen unsere multidisziplinären Design- und Ingenieurteams Unternehmen auf der ganzen Welt dabei, ihre Projekte auf die...ConformitàOre straordinarieTempo parzialeAttività autonomaLavoro da CasaHome officeOrario flessibile
- ...Assets Solution, Fund Manager category. Your Mission (Should You Choose to Accept It) We are seeking a highly experienced Senior Compliance Officer to serve as a senior subject‑matter expert and strategic advisor within the organization. In this individual‑contributor...ConformitàTempo pieno
- ...memos addressed to Senior Management Execute STR filing directly with MROS Qualifications Proven track record as a senior compliance officer in financial crime Multiple years of hands-on AML compliance experience Demonstrated SAR / STR filing practice,...ConformitàLavoro urgente
- Laden...Conformità
- ...opportunity The best of your adventures is the one you have yet to sail! Your PurposeMSC Cruises is strengthening its Privacy & AI Compliance Function to support the increasing complexity of global privacy obligations and implementation of the EU AI Act. We are looking...Conformità
- ...Internationale Handelsprozesse, Zollrecht und Compliance sind genau dein Fachgebiet? Dann erwartet dich eine verantwortungsvolle Schlüsselposition in einem erfolgreichen, international ausgerichteten Unternehmen, in der du dein Know-how einbringen, Prozesse aktiv mitgestalten...ConformitàTempo parzialeAttività autonomaTempo determinato
- ...Ideen und die Möglichkeit, die Zukunft aktiv mitzugestalten.Deine Herausforderung Fachverantwortung für QI/FATCA/CRS und Kunden Tax Compliance für die VPBLI und die VP Bank Gruppengesellschaften Regulatorische Überwachung für QI/FATCA/CRS und Kunden Tax Compliance für...Conformità
- ...place. Job Description: Responsabilités principales1. Leadership & stratégie Définir et mettre en œuvre la stratégie globale Compliance & Legal alignée avec les objectifs business de la banque Conseiller le CEO et le Comité Exécutif sur les risques réglementaires...Conformità
- ...We are partnering with a well-established private banking institution in Geneva to recruit a Business Risk & Compliance Manager to strengthen its Compliance function. This position offers strong exposure to front-office teams and a broad scope across AML, KYC and transaction...ConformitàTempo determinato
- Join a FINMA-regulated digital bank at a time of growth and transformation Take on a broad, hands-on Legal & Compliance role with real business interaction About Our Client: Our client is a Geneva-based FINMA-regulated bank and part of an international financial services...ConformitàLavoro urgenteOrario flessibile
- ...Beschreibung Operative Unterstützung der Front Abteilungen (Private Banking, Banking for Professionals) bei definierten Compliance relevanten Geschäftsfällen Durchführung und Aufbereitung von Compliance-relevanten Recherchen (World Check und Adverse Media Suchanfragen...Conformità
- ...Wirkstoff und Arzneimittel), klinische Versorgung, Formulierung, Verpackung und analytische Entwicklung. Das Team von Plant Support & Compliance (PTDC-T) ist verantwortlich für die Kalibrierung und Infrastruktur in den Drug Product Herstellbereichen von PTDC-P (solide...ConformitàTempo pieno
- ...Sicherstellung der Einhaltung regulatorischer Anforderungen gemäss AMLA, FINMA und interner Richtlinien Umsetzung und Weiterentwicklung des Compliance Monitoring Programms mit Schwerpunkt Trusts Entgegennahme, Prüfung und ggf. Meldung interner Verdachtsmeldungen an MROS Pflege...Conformità
- ...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...Conformità
- ...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...Conformità
