Risultati della ricerca: 16 offerte di lavoro
...(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
...being fully dedicated to the treatment of SQBs Zurich offices files. In case of extension, the job will be located in Zurich.
Compliance Assistant - Corporate Clients (German)
Review of clients account opening requests (e.g. corporate structures such as active /...
Conformità
...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
...guarantee the timely and correct implementation of ticketing pages and data collection, leveraging CRM opportunities and ensuring GDPR compliance.
Works with FIBA Marketing and any other concerned stakeholders to identify and implement possible centralized ticketing...
Conformità
...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...
Conformità
...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...
Conformità
Tempo pieno
CDD
...Based in St-Prex (Vaud)
Duration: 6 months
This role offers an exciting opportunity to contribute to the advancement and compliance of our operations in a dynamic and evolving environment. If you meet the prerequisites and possess the necessary expertise and passion...
Conformità
...product managers, tech teams, etc.) and stakeholders. Plan and coordinatine work between the various creative teams, guaranteeing compliance with deadlines and quality standards.
Provide leadership, management and empowerment for the coordination and integration team...
Conformità
Tempo pieno
...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...
Conformità
...project managers to improve the product and client experience.
Closely collaborating with further departments such as risk, legal, compliance, finance.
Implementing and producing periodical statistics and reports.
Qualifications
Experience in trading and...
Conformità
Tempo pieno
...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 tasks will typically be the following:
Monitor clients’ securities trading activities...
Conformità
Tempo parziale
Temporaneo
...installation and maintenance assistance travel for operational needs administrative support team collaboration learning and development compliance and safety and project assistance. This multifaceted role requires a proactive and detailoriented individual who is passionate...
Conformità
Tempo pieno
...associated with Drug substance, Drug Product and primary packaged Product.
He / She will contribute to the maintenance and compliance of Incyte Quality Management System.
Duration: 4 to 12 months
Key Responsibilities:
Coordinate the collection of Annual...
Conformità
Tempo pieno
...(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
...information & prepare presentations for meetings
Coordinate the preparation of contracts/Clinical Disclosure Agreement (ICE360) with compliance and legal departments
Support departments Finance activities (creation of suppliers and purchase orders in system), track...
Conformità
Temporaneo
...collaboratively with members of the IT and Business Teams. The incumbent will follow all relevant SOPs and internal controls to ensure compliancy with security, financial, legal, and regulatory requirements.
Essential Functions of the Job (Key responsibilities)
Execute...