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- ...Company Description As a Compliance Assistant, you will be part of the Compliance Department and work within the Reviews & QC Team. The team is growing, and we are looking for different types of seniority profiles whose main tasks will be: Carrying out reviews of...ConsigliatoTempo pieno
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Gland VD10 giorni fa - ...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, you will have multiple tasks, which include: Review of client’s account...ConsigliatoTempo pieno
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Gland VD4 giorni fa - ...As a Compliance Assistant you will be part of the Compliance Department you will have multiple tasks which include: Review of clients account opening requests of private clients from an AML/CTF standpoint (AMLA AMLO-FINMA CDB) Review of tax compliance aspects such...ConsigliatoTempo pienoRemote job
- ...postulez dès aujourd'hui ! Entreprise familiale active dans le secteur de la vente, notre client recherche actuellement un-e Assistant·e RH à 80–100% afin de renforcer son équipe. Le poste s’inscrit dans un environnement de travail dynamique et varié, situé dans la...ConsigliatoLausannoise2 giorni fa
- ...offrez à votre nouvel employeur Vous détenez un Master en droit des affaires ou équivalent. La possession d’un diplôme en compliance management et/ou du brevet d’avocat constitue un réel avantage. Vous cumulez au minimum 6 ans d’expérience dans le secteur...ConsigliatoGinevra GE18 giorni fa
- ...disposez d’une expérience en fiduciaire et appréciez la comptabilité opérationnelle au quotidien ? Postulez sans attendre à ce poste d’assistant-e comptable ! Vos tâches chez votre nouvel employeur Vous assurez la saisie complète des écritures comptables pour...ConsigliatoFriburgo FR12 giorni fa
- ...client, une banque privée genevoise reconnue recrute un Senior Compliance Officer généraliste pour assurer la conformité réglementaire à... ...du personnel Préparer des rapports réglementaires et assister aux audits Votre profil : Diplôme universitaire (droit,...Consigliato
CHF 90000 - CHF 100000 anno
...Abteilungen Enge Zusammenarbeit mit der Rechtsabteilung und Schnittstelle zu Behörden und Ämtern zur Sicherstellung rechtlicher Compliance in allen HR-Belangen Sie unterstützen die Führungskräfte bei Personalplanung, Rekrutierung und organisatorischen HR-Themen...ConsigliatoZurigo ZH25 giorni fa- ...As a Compliance Assistant you will be part of the Compliance Department and work in the Monitoring Team of the Compliance Service. You will be mainly in charge of following tasks: Treatment of the alerts resulting from the screening of the clients database Treatment...ConsigliatoTempo parzialeRemote job
- ...Export Compliance Specialist Fly with us into the future and become part of the team at one of the most innovative aircraft manufacturers in the world. SUPPLY CHAIN / PROCUREMENT / LOGISTICS INTERNATIONAL SHIPPING & EXPORT COMPLIANCE Your place of work: Stans, Switzerland...Consigliato
- Der Bereich Rechtsdienst & Compliance am Hauptsitz der Luzerner Kantonalbank ist verantwortlich für die Einhaltung sämtlicher regulatorischer Anforderungen und unterstützt die Bank bei der Sicherstellung eines rechtskonformen und ethischen Handelns. Zur Verstärkung unseres...Consigliato
- ....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 clients account modification requests (e.g. change of authorized signatories directors...ConsigliatoTempo pienoRemote job
- ...For one of our clients, we are looking for a Compliance Officer / Senior Compliance Officer FR / ENG in 100% permanent contract and based... ...regularly to the Head of Compliance on completed tasks ; Assisting in the preparation of internal and external audits related to...Consigliato
- ...entreprises. Autant de services que de métiers variés s'y trouvent ! Dans le cadre de notre développement, nous recherchons un(e) Juriste Compliance pour rejoindre notre équipe dynamique.ResponsabilitésAu sein du service Compliance et juridique, vous participez à la mise en...ConsigliatoNatale
- ...management services and strong values. The bank serves an international clientele and offers a collaborative, professional culture where compliance plays a key role in maintaining regulatory excellence and integrity. A human-sized employer, offering stability, a genuinely warm...ConsigliatoTempo pienoTempo parzialeHome office
- Le/la « VIE Compliance Officer » Sécurité Financière CIB veille sur la conformité des activités de la banque en lien avec sa clientèle... ...de la base de donnée clientèles Trade FInance et Coverage · Assister les collègues dans le traitement des alertes de filtrage pour...
- ...rendre sur le site de mon-vie-via.business.france.fr La Direction Compliance a la charge des activités de conformité et de lutte contre la... ...de déblocages des comptes et émettre un avis Compliance - Assister les membres de l'équipe Investigation en effectuant les...
- ...Ce que tu apportes Bildung: Bachelor (université/haute école spécialisée) Economie, Droit Expérience professionnelle: 5 ans Compliance Ton expérience professionnelle dans le secteur bancaire suisse en matière de formalités, LBA et rédaction des PEP-assessments...Remote job
- ...Notre client, basé à Genève, recherche ;assistant. e ;pour soutenir son équipe. Assistant Fiduciaire (H/F) Le rôle consiste à soutenir... ...équipe ~ Intérêt pour le secteur corporate / fiduciaire / compliance ~ Capacité à gérer plusieurs dossiers et à respecter la...SostituzioneBackoffice
- ...Role overview As a 2nd Line of Defense (LoD) function, the Compliance Department seeks to protect the Bank’s license to operate by promoting... ...including impact assessments and implementation coordination. Assist in advising on ad-hoc and strategic Compliance projects, and...Tempo pieno
- ...On behalf of one of our clients based in xxx, we are recruiting a Compliance Officer with a positive mindset, a passion for their work, and a strong team spirit. Ready for your next professional challenge? Then this opportunity is made for you! Responsibilities :...
- ...Assistant F&B Maître d'hôtel We are looking for a professional with a passion for the hospitality industry, with experience in 4 and... ...Ensuring closing and opening procedures of the F&B outlets are in compliance with hygiene, safety and quality standards. Playing an...SostituzioneCDICDDTempo pienoTempo determinato
- ...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...
- ...our expertise and expanding our capabilities to ensure strong compliance with these important regulations. The Opportunity Join... ...documentation framework for the MMTCAA team. Advocacy Support: Assist in monitoring global environmental regulations and contribute...Tempo pieno
- ...begleiten in der ganzen Schweiz unsere Kunden dabei, ihre Aufgaben und Projekte erfolgreich umzusetzen. Wir suchen eine*n GMP Compliance Specialist (m/w/d) ? Metropolregion Basel Über die Position Für ein führendes Pharmaunternehmen in der Region Basel...
- ...Dokumentenmanagement, Vertragsunterlagen, Freigabeprozesse oder Compliance‑Themen. ~ Unterstützung bei Projekten in den Bereichen... ...The Successful Applicant: ~3-5 Jahre Erfahrung als Executive Assistant, Management Assistant oder in einer vergleichbaren Rolle - idealerweise...TemporaneoLavoro interinale
- Private Bank.DescriptionAct as a key pWe are looking for a Senior Compliance Officer with solid experience in Private Banking to handle complex KYC/AML reviews, regulatory monitoring, and advisory support to the business. Fluency in English is required, and knowledge of...
- ...meets opportunity The best of your adventures is the one you have yet to sail! Your PurposeMSC Cruises is looking for a Senior Compliance Investigator with a strong background in auditing to join our team. This role will be responsible for conducting investigations...
- ...has access to healthcare today and for generations to come. Join Roche where every voice matters. The Position As a GMP Compliance Specialist in the GMP Support & Compliance team of Operations Support & Compliance (PTDC-T) you serve as a key contact and partner...Tempo pieno
- ...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...Tempo pieno
