Risultati della ricerca: 2.281 offerte di lavoro
...Italian, German, French welcome
Knowledge in M&A, corporate, labour law, and commercial law
Knowledge and understanding of compliance-related topics: Know-your-customer; anti-money laundering, anti-bribery, sanctions etc.
Strong organizational skills in order...
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Conformità
Tempo pieno
...Stage Assistant(e) Design Innovation & Institutional Architecture (H/F)
Début du stage : Septembre 2024 – Meyrin, Suisse
Durée : 6 mois – temps complet
Département : Au sein du pôle Design Innovation & Institutional Architecture
Correspondez-vous au profil...
Stage
Tempo pieno
...application form or you can mention it directly to your recruiter at any stage and they will be happy to help.
About Capco... ...financial services offering, including e.g. Finance , Risk and Compliance, Financial Crime, Core Banking etc.
Committed to growing...
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Tempo pieno
Capco
Ginevra GE
18 giorni fa
...foundation of our success. We employ people at different life stages, from graduates to executive level leaders. The one thing they... ...candidate to fulfil the following mission statement:Sanctions Compliance OfficerYOUR MISSION :Performance and follow-up of dedicated sanctions...
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Conformità
...foundation of our success. We employ people at different life stages, from graduates to executive level leaders. The one thing they... ...for a candidate to fulfil the following mission statement:AML Compliance OfficerYOUR MISSION:Due diligence work and operational client onboarding...
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Conformità
...foundation of our success. We employ people at different life stages, from graduates to executive level leaders. The one thing they... ...looking for a candidate to fulfil the following mission statement:Compliance Business & Project ManagerThe TeamThe Compliance COO team has...
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Looking for a CTO to build a prototype and test the hypothesis with our first clients
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...formation de Young Insurance Professional AFA te permet de débuter dans l'assurance avec un diplôme de fin d'études secondaires AFA. Le stage commence le 1er septembre de chaque année. Pendant le stage de 18 mois, la formation pour entrer dans le secteur de l'assurance est...
Stage
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
...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...
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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
...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
...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...
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Tempo pieno
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...
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Temporaneo
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
...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: 6 months
Utilization: 100%
Location: Zurich
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
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
Paga oraria
...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...
Conformità
...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,...
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Tempo parziale
