Lavoro Compliance Aubonne VD

Building the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every step together. Share our vibes? Join Swissquote to unleash your potential.We are the Swiss Leader in Online ...

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... 

 ...experiences and perspectives to join our team and contribute to our shared success. Are you all in? Don’t be shy, apply! Compliance Assistant - Reviews and Investigations (6 months) As a Compliance Assistant, you will be part of the Compliance Department... 

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... 

 ...growing their skills portfolio and boosting their career in a fast-pace environment Are you all in? Don’t be shy, apply! Compliance Officer - Team Financial Institutions Reviews Are you eager take up a new challenge? Join the Compliance Department as a... 

 ...(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... 

 ...’s account modification requests (e.g. change of authorized signatories, directors, correspondence address etc.) Review of tax compliance aspects, such as FATCA and CRS (automatic exchange of information) Contribution to drafting of internal memos and procedures... 

Building the bank of tomorrow takes more than skills.It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every step together.Share our vibes? By joining Swissquote, you will become a member of the sector’s leading company....

 ...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,... 

 ...Tasks & Responsibilities Lead projects and assignments related to container systems development and/or pharmaceutical products compliance Bring your expertise towards development and optimisation of highly technical pharmaceutical container systems and combination... 

 ...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... 

For its Legal & Compliance Department, BOBST Mex SA is looking for its future Intellectual Property Counsel. The Intellectual Property Counsel will report directly to the Group Intellectual Property Director and will be responsible for providing a diverse range of complex... 

 ...Saisie des ouvertures de comptes par correspondance, en ligne ou par vidéo conférence ; Collaboration étroite avec les services Compliance et Business Operations; Interactions fréquentes avec les chargés de relations. Qualifications Vous justifiez d'une... 

 ...specialized in medical devices. Description du poste : * Maintain Instructions For Use (IFU) for our medical devices, ensuring compliance with regulatory standards. * Register medical devices in various regulatory databases (e.g., GUDID in the USA, Saudi Arabia, Eudamed... 

 ...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... 

 ...team, in a stimulating working environment combining a friendly, casual atmosphere with cutting-edge technologies and a great diversity of tasks.As a Market Surveillance Officer, you will be part of the Market Compliance Function of the Bank. Among others, your task...

 ...Saisie des ouvertures de comptes par correspondance, en ligne ou par vidéo conférence ; Collaboration étroite avec les services Compliance et Business Operations ; Interactions fréquentes avec les chargés de relations. Qualifications Vous justifiez d'une... 

 ...management, creation and maintenance of associated documentation ; * Support in QMS improvements and audits ; * Ensure regulatory compliance and process optimization ; * Cross-functional collaboration and advice to internal teams. Description du profil : * Academic... 

 ...operations in Europe, US and Japan. · Contribute positively to a strong culture of business integrity and ethics. · Act within compliance and legal requirements as well as within company guidelines. DELEGATE: N/A REQUIREMENTS · Student or Bachelor’s... 

 ...functionally with Incyte teams/internal partners (including global/corporate communications, medical, market access, commercial, legal, compliance, HEOR, regulatory and PV). · Provide guidance to affiliates / countries within Region Europe to ensure meaningful key...