14.07.22 | Vollzeit | Genève | Jobtic SAOf blocking and restrictive controls on client accounts, assets, and transactions as well as on securities and any further risk mitigation measure;Daily and ongoing advice and support the Bank’s management and staff with respect to sanctions compliance;Management of requests and reporting from /of sanctions
Später ansehen14.07.22 | Vollzeit | Genève | Jobtic SAAnd willing to work in a fast-paced, pressured and demanding environmentStrong organisation and communication skills (stakeholders include Senior Management, Bankers, Assistants, Risk Managers, Compliance, Legal…)Fluent in French and English (written and oral); additional languages, an advantageSwiss
Später ansehen09.11.19 | Vollzeit | Zürich | SygnumSupport, contract amendments, complaints, etc.) \-Overall responsibility for the coordination and the swift execution of the client onboarding process together with internal stakeholders (Legal & Compliance, Operations) and external service providers \-Management and further development of the Customer
Später ansehen08.11.19 | Vollzeit | Zürich | Flex Suisse AGBanking - Compliance Officer - Zurich - Temp. 3-4 months - 80-100% - November 2019 These will be your tasks •Transaction monitoring •Scrutiny on individuals and legal entities (World-Check) •Support ongoing projects and communicate with senior management •Conduct spot checks regarding complex
Später ansehen06.11.19 | Vollzeit | Solothurn | p4bViel Projektgeschäft, viele Freiheiten, viel Abwechslung, wenig Repetitives! Dein Job - Analyse von Business Anforderungen und Prozessen in den Bereichen Bankrechnungswesen, Legal Reporting und Compliance - Fachkonzeption, Prozessmodellierung, Requirements Engineering - Viel spannendes
Später ansehen03.11.19 | Vollzeit | Zürich | SygnumComplex legal engagements in close collaboration with others? - Are you a team player and able to work under pressure and independently? If this holds true, we want you on the Sygnum team. These will be your tasks - As Member of the Executive Board, develop and execute overall compliance strategy
Später ansehen31.10.19 | Vollzeit | Bern | DecomplixProvides Decomplix customers with legal protection, lower risks and shorter time-to-market. Quality management is our core competence. For the expansion of our small core team, we are looking for a Quality Manager. You take on - responsibility for the development and continuous improvement of Decomplix
Später ansehen09.03.19 | Vollzeit | Genève | Deloitte AGGeneva, Lausanne and Lugano. Our Tax & Legal team is looking for you! Our Tax & Legal Team offers integrated tax services that help our customers to successfully manage local and global challenges. Do you want to advise discerning customers on complex tax issues? Then we're the right firm for
Später ansehen20.07.18 | Vollzeit | Zürich | Deloitte AGExperts, IT engineers and legal advisors, with whom you will work closely; You will manage and/or lead work streams of high profile engagements in order to support our clients in responding to investigations, regulatory enquiries and disputes; You will have access to leading edge technology and innovative
Später ansehen17.04.18 | Vollzeit | Zürich | Deloitte AGAnd very often involves working directly with our clients at their premises.• In addition to the operational duties, you will have the opportunity to work with senior management to assist in the elaboration and the development of new business proposals; and• In return for your continued success, enthusiasm
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