Sap Compliance Französische Schweiz Jobs

 ...well S2i banking system About Our Client: A private bank in Geneva. Job Description: Analyze account opening documentation in compliance with relevant regulations (CDB, AMLA, AMLO, FINMA, QI-FATCA, CRS, FINSA). Ensure accurate processing of client relationships... 

GMP Compliance Specialist Pay Rate: 72.46 CHF per hour hybrid working -3 /4 days per week onsite Location - Basel  Tasks & Responsibilities: - Management of local and global compliance processes like GMP training, archiving, quality risk management, handling of multisite... 

 ...Switzerland Germany and Liechtenstein. For our latest mandate we are seeking an exceptional talent in the following field: Position: Compliance Officer Sector: Banking Start Date: May 2024 Duration: 36 months Utilization: 80100% Location: Geneva Salary... 

 ...Mission: Ensure compliance of new and existing clients in the Emerging Markets & Eastern Europe region with relevant laws, regulations (AML, CDB, FATCA, CRS), and internal usual standards. Responsibilities: Analyze Compliance High Risk and complex cases in Private... 

 ...based in Fribourg, we are currently looking for a Trade Compliance Manager The Trade Compliance Manager reports to the BU...  ...internal and external Trade Compliance specific IT solutions (SAP GTS). Respond to all government requests in a factual and... 

We are seeking a dynamic and talented individual to join an asset manager based in Geneva as a Junior Legal and Compliance Officer. This opportunity offers a highly dynamic and diverse professional environment.- Assist the team in day-to-day business management.- Contribute... 

 ...Au sein du département Engineering & Maintenance, vous intégrerez l'équipe E&M Compliance & Qualification en tant que technicien compliance. L'équipe, performante et dynamique, assure la compliance GMP au sein du département E&M. Vos Tâches : En tant que compliance... 

 ...maintain relationships with internal departments/business divisions of the Group to effectively manage the clients’affairs, including compliance, legal, trust, accounting, investments, treasury & banking, philanthropy and property to effectively manage the clients’affairs... 

 ...des solutions applicatives à l’ensemble des métiers de la banque. Vous rejoindrez l’équipe gérant les projets règlementaires et Compliance. Vos missions consisteront d’une part à être le/la coordinateur(trice) des projets liés au domaine de la Compliance de l’unité et... 

 ...perspective.Bank Lombard Odier & Co Ltd in Geneva is looking for a candidate to fulfil the following mission statement:Sanctions Compliance OfficerYOUR MISSION :Performance and follow-up of dedicated sanctions compliance investigations, reviews and risk assessments;Evaluation... 

 ...fresh perspective.Bank Lombard Odier & Co Ltd in Geneva is looking for a candidate to fulfil the following mission statement:AML Compliance OfficerYOUR MISSION:Due diligence work and operational client onboarding activity according to CDB standards, FINMA Ordinance and... 

 ...and payments and wealth and asset management Deep knowledge in financial services offering, including e.g. Finance , Risk and Compliance, Financial Crime, Core Banking etc. Committed to growing our business and hiring the best talent to help us get there... 

 ...the opportunity to talk to you about the vacant International Compliance Analyst role in our International Compliance Team, on a temporary...  ...and English * You have digital and data strong interest (SAP or Analytics knowledge would be a plus) * You possess excellent... 

Entreprise : Richemont Description du poste : COMPLIANCE PROJECT MANAGERCartier, Switzerland Reporting to the Head of Business Projects, the Compliance Project Manager will be the relay to all departments, office and boutiques, of the market regarding the Compliance... 

We are a global leader in the research, design, integration, manufacture, certification, and lifetime service of flight control, hydraulic, fuel, fluid conveyance, thermal management, lubrication, and pneumatic systems and components for aerospace and other high-technology...

 ...offer a fresh perspective.Bank Lombard Odier & Co Ltd in Geneva is looking for a candidate to fulfil the following mission statement:Compliance Business & Project ManagerThe TeamThe Compliance COO team has been set up to provide transversal support to the Compliance unit... 

 ...de nos activités Wealth Management, nous recherchons au sein de l'équipe Sécurité Financière - Client Opening and Monitoring, un Compliance Officer en charge : • Participer au processus (traitement et validation) des ouvertures de comptes • Participer au processus... 

 ...fabrication de médicaments stériles. Afin de renforcer notre équipe en place, nous sommes à la recherche d’un·e : Teamleader Compliance PQS 100% Votre mission : Vous intégrerez notre département « assurance qualité » afin de renforcer notre équipe garante de... 

The Trade Compliance Manager reports to the BU Manager and is responsible for managing the Trade Compliance activities and requirements involving Importation, Exportation, Export Controls and International Cargo Security Programs, and Trade Automation processes on a global... 

Le/la « VIE Compliance Officer » Sécurité Financière CIB veille sur la conformité des activités de la banque en lien avec sa clientèle commerciale (BFI), tant sous l'angle LAB/FT que sanctions internationales. Plus précisément, il/elle a pour principales responsabilités...