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Collaborate with the Service Development and Product Management team to define, design, and implement end-to-end business and technical requirements in alignment with our compliance processes for our products and services.
Monitor and evaluate...]]...
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...end business and technical requirements in alignment with our compliance processes for our products and services.
Monitor and evaluate... ..., taking into account requirements regarding information security and data protection
Work closely with other departments to...
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...DESCRIPTION
As a Security and Compliance Solutions Architect at AWS, you’ll build technical relationships with customers of all sizes and... ...on helping our customers and partners build innovative and secure Solutions and Businesses.
As a Security Specialist...
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Tempo pieno
...candidate to fulfil the following mission statement:Sanctions Compliance OfficerYOUR MISSION :Performance and follow-up of dedicated sanctions... ..., reviews and risk assessments;Evaluation of investments securities, funds or other, presenting direct or indirect links with...
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Dans le cadre 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...
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...Vous rejoindrez l’équipe gérant les projets règlementaires et Compliance. Vos missions consisteront d’une part à être le/la coordinateur... ...d’implémentation dans les systèmes IT ;Sensibilité à la Sécurité IT et à la protection des données ;Capacité à communiquer avec...
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...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...
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Tempo pieno
Capco
Zurigo ZH
1 giorno fa
The Trade Compliance Manager reports to the BU Manager and is responsible for managing the Trade Compliance activities and requirements... ...Importation, Exportation, Export Controls and International Cargo Security Programs, and Trade Automation processes on a global basis....
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...international banking client in Basel, Swisslinx are looking for a Security Specialist to work in a small and highly experienced... ...in line with best practice. • Conduct second line of defence compliance checks on the organization's information assets. • Support the...
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Tempo pieno
Lavoro da Casa
Home office
Lavoro urgente
Remote job
Swisslinx
Basilea BS
1 giorno fa
...area of responsibility:
Actively designing and expanding the security architecture in Azure, M365 and hybrid environments, with a focus... ...and solutions with regard to their impact on security and compliance
Your strengths:
You have a degree in computer science, information...
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...Das erwartet dich:
Führung und Weiterentwicklung unseres Compliance Management Systems
Überwachen von Prozessen zur Einhaltung von gesetzlichen, regulatorischen und internen Vorschriften
Verfassen und Beurteilen von Dokumenten, internen Weisungen und Schul......
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...the securitization of almost any asset into bankable, fungible securities – a process we call Assetization.
By automating structured... ...Conducting periodic risk assessments to identify potential compliance risks and develop mitigation strategies.
Managing the relationship...
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Tempo pieno
Home office
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...
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Paga oraria
...Compliance Officer (w/m/d)
80% - 100% | Befristet 6 - 9 Monate | Legal / Compliance | Zürich | Berufserfahrene
Verantwortungsvoll, leidenschaftlich, impulsgebend: Das sind die Werte, für die wir bei der Zürcher Kantonalbank stehen. Das gilt selbstverständlich...
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Lavoro interinale
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...
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...Fachexpertise für Senior Management und Bankvertretung in relevanten externen Gremien
Stellvertretung deiner Teamkollegen
Mitarbeit an Compliance-Projekten
Dein Arbeitsort ist Vaduz
Dein Profil
Berufserfahrung im Bereich Compliance Bankwesen
Kaufmännische...
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Sostituzione
...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...
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Tempo pieno
...their future temporary and permanent co-workers.
For one of our clients, a swiss Private Bank, we are looking for a skilled:
Compliance Officer (M/F)
Responsibilities:
Second level of control of High Risk Transactions alerts under AML perspective...
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Temporaneo
...and responsibilities include:Contribute to the delivery of the Annual Monitoring Plan by supporting with the preparation, execution and reporting of compliance monitoring reviews (including, but not limited to, conducting interviews and process walkthroughs with the r...
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...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...
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