Lavoro Compliance Nyon VD

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... 

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...

 ...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:... 

 ...(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... 

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,... 

 ...related organizations. In addition, they will act as the reference for parents and the apprenticeship commissioner and ensure compliance with Occupational Health and Safety (OHS) regulations. The role also includes organizing the reception of interns from watchmaking... 

 ...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... 

 ...MISSIONAs a Legal Advisor, you will play a crucial role in ensuring legal compliance, risk management, and strategic decision-making within our organization. You will collaborate with cross-functional teams, provide legal guidance, and contribute to the success of our... 

 ...Description du poste : 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... 

 ...Standards) complaint documentation and expertise where necessary. Ensure that all activities undertaken abide by laid down compliance standards and align with company Treating Customers Fairly objectives. Reach out to members through Outbound call if required... 

 ...and validate F&A manufacturing CAPEX requests. * Collaborate to the monitoring of manufacturing entities' performance and ensure compliance of financial statements with Group policies and procedures - Analyse manufacturing entities' financials and ensure compliance... 

 ...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... 

 ...in HR operations, particularly in payroll management in Switzerland * Strong understanding of HR policies, employment laws, and compliance requirements. * Excellent organizational and interpersonal skills. * Proficiency in HRIS platforms and data management. * French... 

 ...general assemblies. - Collaborate with stakeholders and external parties, including auditors and financial advisors. - Ensure compliance with the association's regulations and internal policies. - Coordinate the annual association's congress. Description du profil... 

 ...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... 

Mise à jour des dossiers du personnel|Archivage - Scanning et Compliance RH About Our Client: Notre client est une société internationale à Nyon. Job Description: Mettre à jour les dossiers du personnel en fonction des changements récents et des besoins de l'entreprise... 

 ...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...