Compliance jobs in der Schweiz | JobsKatalog.ch

Compliance business & project manager

Chêne-Bougeries

...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 and in particular:Ensure Compliance has the right resources to operate effectively, in terms of [...]

Kategorie Handel

vor 21 Stunden in Jobtic

Data scientist im bereich data governance 80- 100% (a)

Stans

...Welt. ICT ARCHITEKTUR & COMPLIANCE Ihr Arbeitsort: Stans, Switzerland Ihre Aufgaben Entwicklung von Lösungskonzepten zum Master Data Management inkl. Einführung eines Tools zur Verwaltung von StammdatenMitarbeit im Teilprojekt Data & Cutover Management innerhalb des strategischen Gesamtprojekts SAP S/4HANADurchführung von [...]

Kategorie Handel

vor 21 Stunden in Jobtic

Sanctions compliance officer

Grand-Saconnex

...the following mission statement:Sanctions Compliance OfficerYOUR MISSION :Performance and follow-up of dedicated sanctions compliance investigations, reviews and risk assessments;Evaluation of investments securities, funds or other, presenting direct or indirect links with countries under sanction;Evaluation of [...]

Kategorie Handel

vor 21 Stunden in Jobtic

Senior vat expert - full time

Lancy

...MISSION:Supervise the Group VAT compliance obligations in Europe and Switzerland:Secure the VAT calculation, treatment, denomination and coding of VAT on recovery ratios, Group's revenues, invoices and clients;Supervise VAT information requests and audits as well as external providers consultant services;Provide technical [...]

Kategorie IT & Informationstechnologie

vor 21 Stunden in Jobtic

Compliance business & project manager - full time

Geneva

...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 and in particular:Ensure Compliance has the right resources to operate effectively, in terms of [...]

Kategorie Handel

vor 21 Stunden in Jobtic

Un/une business analyst - compliance - full time

Chêne-Bougeries

...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 d'autre part à opérer le suivi et la maintenance des applicatifs compliance.Ceci comprend notamment :L'analyse et la [...]

Kategorie Logistik und Transport

vor 21 Stunden in Jobtic

Aml/kyc analyst - private client reviews - full time

Geneva

...stakeholders, e.g. Front Office, Compliance, Legal, to ensure the best client experience,Contribute ideas to further improve and streamline the KYC processes as well as participate in strategic technology change initiatives.DESIRED PROFILE:Bachelor's degree or equivalent,Relevant prior experience in a similar position,Curiosity [...]

Kategorie Logistik und Transport

vor 21 Stunden in Jobtic

Sanctions compliance officer - full time

Carouge

...the following mission statement:Sanctions Compliance OfficerYOUR MISSION :Performance and follow-up of dedicated sanctions compliance investigations, reviews and risk assessments;Evaluation of investments securities, funds or other, presenting direct or indirect links with countries under sanction;Evaluation of [...]

Kategorie Handel

vor 21 Stunden in Jobtic

Compliance business & project manager - full time

Grand-Saconnex

...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 and in particular:Ensure Compliance has the right resources to operate effectively, in terms of [...]

Kategorie Handel

vor 21 Stunden in Jobtic

Aml compliance officer

Geneva

...the following mission statement:AML Compliance OfficerYOUR MISSION:Due diligence work and operational client onboarding activity according to CDB standards, FINMA Ordinance and Swiss AML law;Validation of clients in the frame of the on-boarding of Private Banking clients;Annual review and due diligence of politically exposed [...]

Kategorie IT & Informationstechnologie

vor 21 Stunden in Jobtic

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Compliance jobs gefunden 81 - 90 von 2336 (0,001s)

Compliance business & project manager

Data scientist im bereich data governance 80- 100% (a)

Sanctions compliance officer

Senior vat expert - full time

Compliance business & project manager - full time

Un/une business analyst - compliance - full time

Aml/kyc analyst - private client reviews - full time

Sanctions compliance officer - full time

Compliance business & project manager - full time

Aml compliance officer