Risultati della ricerca: 75 offerte di lavoro
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...
Conformità
...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...
Conformità
Tempo pieno
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...
Conformità
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...
Conformità
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....
Conformità
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...
Conformità
...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:...
Conformità
Tempo pieno
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Temporaneo(64)
...(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...
Conformità
Tempo pieno
...printers for all the European region
Monitors and reports on compliance with contract terms and conditions
Skills to work with... ...Education/Experience:
~ IT diploma required
~ Customer service oriented
~ 4 to 6 years’ experience in PC and Network support
~...
Conformità
Tempo pieno
Remote job
Lavoro urgente
...suivi et la réception des commandes au QC
Pour les activités Compliance QC Support:
Ouvrir les déviations liées à nos activités
Remonter... ...de problèmes et s'assurer de son utilisation dans le groupe
Orienté résultats, satisfaction clients, autonome et fiable...
Conformità
...formation jugée équivalente
Autonome et proactif
Expérience de min. 3 ans dans un poste similaire
Sens des responsabilité et orienté solution
Permis de conduire OBLIGATOIRE
Nous vous proposons de travailler au sein d'entreprise saine et à taille humaine,...
Consigliato
CRIT Suisse
Morges VD
10 giorni fa
...action individuelle et collective peut avoir un impact positif sur notre société ? Vous êtes enthousiaste, créative/créatif et orientée/orienté solutions ? Bienvenue dans une entreprise dont vous êtes la source d'énergie.
Romande Energie Services SA conseille et...
Consigliato
Romande Energie
Préverenges VD
5 giorni fa
...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,...
Conformità
...délais.
Sens de l'organisation, capacité d'analyse et d'anticipation
Bon relationnel, bonne communication, sens commercial et orienté solution
~ Maitrise des outils informatiques
~ Connaissance des normes de sécurité et de santé au travail.
Bénéfices...
Consigliato
...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...
Conformità
Tempo pieno
Lavoro urgente
...équivalent ;
• Une expérience dans le domaine de la voie ferrée serait un atout ;
• Autonome, rigoureux, responsable, précis, orienté équipe et solutions.
Bénéfices
Rémunération attractive
Avantages sociaux
Contact
Si vous avez d'autres questions concernant...
...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...
Conformità
Turno di notte
...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...
Conformità
Temporaneo
Home office
Remote job
...réactive et des circuits de décision courts.
Cette organisation, qui s’appuie sur des professionnels des Ressources Humaines est orientée vers le client et les collaborateurs temporaires. La maîtrise métier et la connaissance du tissu économique sont un gage d’...
Temporaneo
Lavoro urgente
...identifiez les opportunités d'optimisation financière et de croissance, élaborez des modèles pour évaluer les scénarios commerciaux et orienter les décisions stratégiques. Vous définissez et gérez efficacement les budgets, garantissez l'alignement avec les objectifs,...
