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I tuoi compiti come Specialista riscaldamento
Installazione, messa in esercizio, manutenzione e smontaggio autonomi di impianti di riscaldamento mobili per cantieri ed eventi, riscaldamenti ad aria calda e ad acqua calda e svolgimento di lavori di manutenzione di base...
Consigliato
Lavoro autonomo
Entreprise :
A private bank in Geneva.
Description du poste :
* Analyze account opening documentation in compliance with relevant regulations (CDB, AMLA, AMLO, FINMA, QI-FATCA, CRS, FINSA).
* Ensure accurate processing of client relationships in the core banking system...
Conformità
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...
Conformità
...WOFÜR WIR SIE SUCHEN
Beratung der Mitarbeiter der Rheinmetall Air Defence AG zu Compliance Fragen mit den Schwerpunkten Antikorruption, Kartellrecht und Vertriebsmittlerverträge
Implementierung von Compliance Anforderungen in die Geschäftsprozesse der Division...
Conformità
Home office
Orario flessibile
...portfolio and boosting their career in a fast-pace environment
Are you all in? Don’t be shy, apply!
Job Description
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...
Conformità
Tempo pieno
Building the bank of tomorrow takes more than skills.
It means combining our differences to imagine, discuss, code, develop, test, learnÂ
and celebrate every step together. Share our vibes? Join Swissquote to unleash your potential.
We are the Swiss Leader in Online...
Conformità
Pour l'un de nos clients, un banque Genevoise, nous recrutons un ou une Spécialiste Devops. Responsabilités:En tant que Spécialiste Devops vous améliorez la plateforme applicative et mettez en place des processus fiables et automatisés (sécurité). Vous concevez et maintenez...
Consigliato
Elsa Group SA évolue. De nombreux projets de transformation organisationnelle sont en cours afin de réaliser nos objectifs d’harmonisation au sein du groupe Migros. Au cours des trois prochaines années, nous procéderons à une optimisation de nos systèmes de gestion intégré...
Consigliato
...Agidens is on the lookout for new talent! For our validation team, we are currently looking for a motivated Validation & Compliance Consultant.
In this role you will help monitor the quality of the processes and systems used in the production of medicines. This way...
Conformità
Tempo pieno
Orario flessibile
...Massnahmen einleiten.
Handelsmitarbeitende regelmässig über neue regulatorische Pflichten informieren und im Daily Business bei Compliance-Fragen beraten.
Risk Assessments der Handelstätigkeiten in Bezug auf die regulatorische Compliance durchführen.
Schulungen,...
Conformità
Tempo parziale
...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...
Conformità
Temporaneo
To provide administrative and operational support to legal team. Compliance Assistant Main responsibilities
Assisting Compliance officers in their day-to-day work : transaction monitoring, account opening documentation
Classification of corporate docume...]]
Conformità
We are looking for a compliance officer for a generalist position for a private bank in Geneva.
Mandatory: S2i core banking system knowledge and between 3-5 years experience maximum
Nice to have: Middle east region compliance knowledge and Arabic language Compliance...
Conformità
Our agency has been operating since 1982 as experts in recruitment of highly skilled candidates. We appear as the closest partner of a demanding clientele truly concerned by the choice of their future temporary and permanent co-workers.For one of our clients, a swiss Private...
Conformità
Temporaneo
...Compliance Officer (w/m/d)
50% | Legal / Compliance | Zürich | Berufseinsteiger:in
Bist du bereit, mit einer verantwortungsvollen Aufgabe die Stellung der Zürcher Kantonalbank im Bereich Compliance für die Geschäftseinheit "Privatkunden/ Firmenkunden" im...
Conformità
Tempo determinato
Als Compliance Officer sind Sie Teil des Compliance Office der Gruppe Mobiliar und beraten und unterstützen als erste Ansprechstelle Geschäftsleitungsbereiche und Supportfunktionen der Geschäftsleitung zu allen Compliance Themen.
Das bewirken Sie bei uns
Gemeinsam...
Conformità
...Laura, Michael, Magdalena, Esther und vier weitere Kolleginnen und Kollegen von der Abteilung Financial Crime Compliance in Basel suchen Verstärkung. Mit anderen Worten: dich!
Dein neuer Job
Die Vertriebseinheiten bei der Einhaltung der gesetzlichen und regulatorischen...
Conformità
Home office
...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...
Conformità
Lavoro interinale
...il materiale, i sistemi e le infrastrutture dell'Esercito svizzero. Dall'impiego come meccatronico/a di automobili, a quello di specialista Centrale d'allarme o capoprogetto Media interattivi: la BLEs offre un'ampia gamma di posti di lavoro in tutta la Svizzera.
L'Esercito...
Lavoro autonomo
Apprendista
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...
Conformità
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