...Identify, monitor and escalate emerging fraud and other financial crimes trends to relevant stakeholders such as Compliance and Legal Teams
Ensure effective performance management of our fraud detection tools in order to optimize false positive rates and key performance...
Legale
...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...
Legale
In agosto
Turno di notte
...Global convenings and Events
- Global communications
- Membership and commissions support
- Global information systems (IT)
- Legal
- Institutional performance management and evaluation
- Multilateral finance (GEF/ GCF)
- Full overview of the operations of...
Legale
Turno di notte
...visibility, and impact all in accordance with IUCN’s Mission and Vision. The Centre aims to assist decision makers at multiple levels with legal assessments, advisory services, policy recommendations, legislative drafting, and mentoring.
The Centre also acts as the...
Legale
Turno di notte
...customer due 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...
Legale
Tempo pieno
EMS is the leading manufacturer of precision medical devices for dental prophylaxis, orthopaedics and urology. With over 950 qualified and specialised employees, we work on further improving our products and services every day - at our corporate headquarters in Nyon and...
Legale
...Identify and analyse potential prohibited market conduct (insider trading and market manipulation)
Liaise with internal stakeholders (Legal, Compliance, Trading, Quantitative Research & Solutions, IT) as well as with external stakeholders (SIX Exchange Regulation and...
Legale
Tempo parziale
Temporaneo
...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...
Legale
...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...
Legale
...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...
Legale
...standardise UEFA Events SA's external workforce hiring process and manage its pool of freelancers by coordinating with the internal legal, HR, ICT and finance teams, consulting the businesses or projects concerned and communicating and exchanging with freelancers.
Event...
Legale
Freelance
...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...
Legale
Temporaneo
HOTELIS
Le Vaud VD
3 giorni fa
...closely with all other business units (Customer Service, Product, Merchandising, Retention, Production, Reputation, Billing, Creative, Legal, Data) to deliver capabilities that help Webloyalty maintain its competitive advantage. The ideal candidate will have a strong...
Legale
...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...
Legale
...Entreprise :
Une société financière basée dans le Canton de Vaud.
Description du poste :
Élaboration des structures légales pour les fonds de placements collectifs conforment à la législation suisse, assumant ainsi un rôle clé dans la direction de ces fonds....
Consigliato
...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...
Legale
...Authorities, Consumer Organizations, Internal Stakeholders and members handling all their concerns. Working closely with the markets legal councils and Reputation Team to ensure the responses and solutions offered minimise the risk of future action. Building a robust...
Legale
Remote job
...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...
Legale
CHF 150000 anno
...and expansion of the same in Switzerland
Analyse, select and manage suppliers, partners and related parties from commercial and legal and contract point of view but also in terms of good relationships for future collaboration
Work closedly with the operational site...
Legale
Tempo pieno
Home office
Lavoro urgente
Remote job
Orario flessibile
...Create emails, audience segments and sending cadence and flows.
Monitor performance of marketing campaigns.
Ensure country legal requirements are applied for the proposed initiatives
Stakeholder Management
Create and nurture long-term relationships with...
Legale
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