Emploi Compliance Officer

...de nos clients, une banque locale de la Côte, un.e collaborateur-rice Back Office à 50%, idéalement avec une expérience en Compliance. Si vous êtes intéressé.e par une opportunité de ce type, alors n'hésitez pas à nous envoyer votre dossier de candidature...

...standards. * Calculating disbursement amounts based on various country scenarios and liaising with Legal and Finance for compliance issues. * Assessing risks and implementing risk mitigation measures, as well as identifying procedures and systems for...

...deeds, agreements etc. * Preparations of files * Liaison with various company formation and registered agents and compliance officers * Finished a commercial apprenticeship within the financial Services sector or a university degree * Minimum two year's...

...procedures to enhance risk management processes and ensure compliance with regulatory requirements. 3. Reconciliation and Reporting:... internal teams, including traders, risk management, and compliance, to streamline processes and optimize trading operations...

...bank in Geneva. * Analyze account opening documentation in compliance with relevant regulations (CDB, AMLA, AMLO, FINMA, QI-FATCA,... (S2i). * Contribute to the implementation and monitoring of compliance procedures, particularly in Onboarding/Due Diligence processes...

...systems. o Coordinate payroll closing actions, ensuring compliance with internal controls in partnership with finance and operations... on regulatory changes affecting payroll, ensuring widespread compliance. o Support compliance efforts with local payroll and labor laws, facilitating audits by providing necessary documentation. * Education: High school diploma required, with further...

...to track and report on workforce trends, productivity, and compliance. o Utilize data analytics to inform HR strategies and decisions... development. 5. HR Audit: o Lead HR audits to ensure compliance with legal standards and internal policies. o Recommend improvements...

...Schliessung von Bankkonten * Zuständigkeit für allgemeine Compliance Themen * Ad-hoc administrative Aufgaben * Mind. 4 Jahre... Aufgaben * Mind. 4 Jahre Erfahrung im Trust Business oder Compliance * Weiterbildung im Trust, Treuhand oder Compliance (STEP) * Sehr gute Kenntnisse in MS-Office * Selbständiger und strukturierter Arbeitsstil * Sehr gute Kommunikationsfähigkeiten und...

...from CCMs are handled in less than 90 days * Provide compliance reports * Possession of a university degree in areas in public/business... with a variety of diverse groups. * Background in Ethics or Compliance, focusing on managing conflicts of interest or enforcing...

...to commodities trading and shipping industry. * Offer compliance guidance to the commercial team regarding cross-border transactions,... cross-border transactions, with a focus on regulatory compliance, and assist in conducting transaction monitoring checks. * Support...

...and interpret relevant advice as required. * Work with Compliance team to ensure awareness and adherence to Regulatory and AML... documents * Experience in Trust industry as a Junior Trust Officer or Junior Trust Admin mandatory * Worked for a SATC member...

...créé il y a plus de 12 ans, nous recherchons un ou une :COMPLIANCEOFFICER + ASSISTANT(E) de GESTION Vos différentes responsabilités... GESTION Vos différentes responsabilités sont les suivantes : Compliance : - Suivi et tenue des « dossiers clients LBA » conformément...

...sind Sie auf der Suche nach Unterstützung für Ihr Legal und Compliance Team. * Zusammenarbeit mit allen Abteilungen in Compliance-Fragen... von ausländischen Standorten * Min. 3 Jahre Erfahrung im Compliance in einem Vermögensverwalter, Family Office oder Bank * Abgeschlossenes...

...International organization based in Geneva The Officer, Operational Efficiency will oversee an integrated approach to business... and ensure timely support for user queries and incidents. Compliance Monitoring & Learning: * Propose a risk-based monitoring...

...* Promote innovation and agility * Improve data security and compliance * Enhance stakeholder experience; and * Develop collaboration... stage through to successful implementation. * Ensuring full compliance with all ICT related regulations and implement industry...

...to the Director. * In partnership with the Senior Finance Officer, oversight of subscription fees Project management and resource... communicating and maintaining governance, risk and compliance policies, processes and procedures. * Assisting in regulatory compliance...

...than 8 years of leadership experience as Chief Executive Officer, General Manager or other managerial role, also in a medical... strategy, finance, controlling, HR, operations, governance, compliance and risk management * Highest professional standards,...