Compliance Jobs
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Search Results - Compliance Jobs
Rheinmetall Air Defence AG-Zurich
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...
Serenity Trustee SA-Geneva
upon longevity and trust, with a commitment to ensuring the highest standards of compliance and regulatory adherence.
Risk & Compliance Officer
• Develop, implement, and maintain compliance policies and procedures in accordance with FinSA and AML...
SpineArt SA-Plan-les-Ouates
Posted 4 Tagen ago
Healthcare Compliance Specialist
Are you passionate about ensuring healthcare practices meet the highest standards of compliance?
Do you want to work for an innovative specialist spinal implant company and play a pivotal role...
Adecco-Schaffhausen
Zoll- und Compliance-Spezialist (m/w/d) – Gestalten Sie die Zukunft in Schaffhausen! Zoll- und Compliance-Spezialist 100% (m/w/d) Ihre Herausforderung Gewährleistung der Einhaltung aller Zollvorschriften und -bestimmungen Entwicklung...
Swissquote Bank SA-Gland
By having a huge impact on the industry, they are growing their skills portfolio and boosting their career in a fast-pace environment
Are you all in? Dont be shy, apply!
Compliance Assistant - Monitoring (CDD)
As a Compliance Assistant, you will be part...
Security 1st Title, LLC-Basel
Security Compliance Specialist CSV - Remote - 5+ month contract
Next Ventures is partnered with a global Pharmaceutical client who is hiring a Security Compliance Specialist for the CSV team. This will be a 5+ month initial contract with probably...
Experis Schweiz-Allschwil
TRADE COMPLIANCE ANALYST
On behalf of our Pharmaceutical company in Basel, we are recruiting for a Trade Compliance Analyst. The focus for this role will be operational oversight and execution of trade compliance processes to guarantee compliant...
appcast.io -
Richemont-Geneva
colleagues of 105 nationalities are united by a shared independent spirit and commitment to excellence, striving to continuously enrich our Maison’s heritage by pushing the boundaries of creativity.
COMPLIANCE PROJECT MANAGER
Reporting to the Business...
InCore Bank AG-Schlieren
Vermögenswerten. Das macht sie für Unternehmen zur ersten Wahl beim sicheren Zugang zu Digital Assets. InCore Bank fühlt sich in der traditionellen und der digitalen Welt zu Hause.
Für die Abteilung Compliance in Schlieren suchen wir für den Ausbau des...
appcast.io -
ITech Consult AG-Zurich
Compliance Specialist - Quality Assurance KYC/AML/FINMA
Role: We are currently seeking a Compliance Specialist for our Internation client. The role involves managing the group's governance and risk framework, ensuring quality assurance...
Glencore-Schweiz
As a Junior Compliance Officer, you will be part of our Anti-Corruption and Bribery (ACB) team, reporting to the Global Head of Anti-Corruption and Bribery. The ACB team supports the development, maintenance, and oversight of Glencore’s Anti...
appcast.io -
Lombard Odier-Geneva
with a special focus on Middle East / Eastern Europe region / nexusBackground Screening of required role holders in Pythagoras, Nexis-Lexis and open media as well as perform daily overnight screening alert reviewsDevelop and write compliance risk assessment...
Lombard Odier-Geneva
compliance risk assessment with focus on: Account purpose Account structure Professional/Personal background of client So W/So F plausibility and verification Negative news subject to Financial Crime or Terrorist Finance, Sanctions, PEP or Reputational Risk...
jmmst.com -
Lombard Odier-Geneva
with a special focus on Middle East / Eastern Europe region / nexusBackground Screening of required role holders in Pythagoras, Nexis-Lexis and open media as well as perform daily overnight screening alert reviewsDevelop and write compliance risk assessment...
Lombard Odier-Geneva
compliance risk assessment with focus on: Account purpose Account structure Professional/Personal background of client So W/So F plausibility and verification Negative news subject to Financial Crime or Terrorist Finance, Sanctions, PEP or Reputational Risk...
jmmst.com -
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