Risultati della ricerca: 43 offerte di lavoro
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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...
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...growing their skills portfolio and boosting their career in a fast-pace environment
Are you all in? Don’t be shy, apply!
Compliance Manager
As a Compliance Manager, you will be part of the Compliance Department and will be in charge of a Compliance team...
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...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:...
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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...
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Tempo pieno
...Merchandising, Retention, Production, Reputation, Billing, Creative, Legal, Data) to deliver capabilities that help Webloyalty maintain... ...are comprehensive, address the business cases and are in compliance from both a technical and legal perspective
- Create documentation...
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...and commissions support
- Global information systems (IT)
- Legal
- Institutional performance management and evaluation
- Multilateral... ...of the organisation in line with corporate services
- Compliance across the organisation JOB DESCRIPTION JOB...
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Conoscenza del Francese(88)
Temporaneo(64)
...Set up fraud parameters and handle the day-to-day fraud and compliance transaction monitoring alarms and identify and evaluate threats... ...crimes trends to relevant stakeholders such as Compliance and Legal Teams
Ensure effective performance management of our fraud detection...
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Tempo pieno
...accuracy in bank reconciliations and financial statements
Work closely with cross-functional teams, including finance, operations, and legal
Provide financial insights to support decision-making
Description du profil :
The successful Accountant will bring the...
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...handling all their concerns. Working closely with the markets legal councils and Reputation Team to ensure the responses and solutions... ....
Ensure that all activities undertaken abide by laid down compliance standards and align with company Treating Customers Fairly...
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Remote job
...divers canaux de recrutement. La tenue administrative des dossiers candidats ainsi que le respect strict de la CCNT et du contexte légal en matière d'engagements seront également de votre ressort. En tant que Responsable du recrutement, vous encadrerez au quotidien une...
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Temporaneo
HOTELIS
Le Vaud VD
9 giorni fa
...reports, onboarding new employees, etc) anticipating needs and requirements
Ensure office processes are running efficiently and in compliance with the company rules
Coordinate Purchase Requests and Orders (preparation, follow-up, receipt of invoices and payment...
Conformità
...handle escalated complaints for all markets via email or calls. Providing tailored and where appropriate, bespoke responses to Authorities, Consumer Organizations, Internal Stakeholders and members handling all their concerns. Working closely with the markets legal cou...
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...the Convention has its headquarters in Gland, Switzerland, where the International Union for Conservation of Nature (IUCN) provides legal status and related administrative services for the Secretariat to support contracting Parties in the implementation of the Convention...
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In agosto
Turno di notte
...établissement des contrats de travail et des avenants, en veillant au respect des directives en vigueur et à la bonne application du cadre légal
- Elaborer et réviser les descriptifs de fonction du domaine (emploi-type et cahiers des charges)
- Collaborer à divers projets...
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...Director and work closely with:
* The International Regulatory Manager
* The Administrative Manager
* Headquarters departments including Legal, Supply and Finance
You will be responsible for the management of existing partners and expanding the company's footprint in new...
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...Create emails, audience segments and sending cadence and flows.
o Monitor performance of marketing campaigns.
o Ensure country legal requirements are applied for the proposed initiatives.
1.2. Stakeholder Management
o Create and nurture long-term...
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Lavoro a turni
...:
* Increase productivity and efficiency
* Improve decision making
* Promote innovation and agility
* Improve data security and compliance
* Enhance stakeholder experience; and
* Develop collaboration and communication
The successful individual must be skilled not only...
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Lavoro a turni
...Assist a variety of Treasury related projects, including the improvement of the treasury management system
• Partnering with Tax, Legal, Finance, Accounting and other functions of Treasury to insure operational efficiency.
Who You'll Work With
It is an exciting...
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...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...
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