Stellenangebote für Compliance Jobs in Genève

Top Job - Basel (Basel-Stadt) - F. Hoffmann-La Roche AG

Student Internship in Qualification & Process - Commercial Quality Control (as soon as possible, > Subfunktion Qualitätskontrolle Arbeitszeit Vollzeit Funktionsebene Einstiegsposition

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Top Job - Lausanne

Team of 4-> to company directives. Contribute to the company overall Lean directives, ensuring optimised processes and improved efficiency within the department. Profile3-5 years similar

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Top Job - Schaan - Hilti Corporation Headquarter Schaan

Matters for Hilti group entities in different jurisdictions Preparation and management of transfer pricing documentation and other compliance documents Coordination and management of corporate tax and transfer pricing structuring - modelling Assistance in tax audits and tax controversies Identification

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21.02.18 - Genève - HSBC Private Bank Suisse SA

The review conducted by HBUS on a yearly basis; Prepare Training material and conduct the training sessions on all FCC related matters and topics. Review and if appropriate concur on )High Risk and Special Category Clients) new account opening requests and reclassification to ensure compliance with

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20.02.18 - Genève - HSBC Bank plc

Role Purpose Assist the Head of PBRS Regulatory Compliance in carrying out the mandate of Regulatory Compliance; Provide clear, concise and timely advice to PBRS' senior management and employees on all applicable laws, regulations, Global Standards, FIM requirements and other policies/procedures

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20.02.18 - Genève - Lombard Odier

Lombard Odier à Genève recherche une personne susceptible de remplir ce cahier des charges Métier Spécialiste Compliance Niveau d'expérience Confirmé Type de contrat CDI YOUR MISSION Conduct regular, risk-based approach testing of Compliance controls, on a local and global basis

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21.02.18 - Genève - Finders SA

To the Executive Commitee and working closely with the business, this is a broad and varied role as head of compliance and risk within a small structure where you will have huge scope and a key impact on the business. Your role will include, but not limited to Compliance Function as the head of

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21.02.18 - Genève - Ficoba Consultants

Notre client, banque privée de la place de Genève, recherche pour son entité Asset Management Compliance manager - Asset Management Mission Rattaché(e) au Département Compliance avec un reporting direct au Responsable Compliance Global Asset Management, vous serez en charge d’apporter soutien et

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19.02.18 - Genève - Altus Search

Ref 294ASISW Title Senior Regulatory Compliance Manager - Private Banking Location Geneva - Switzerland Salary Attractive Date 7th February 2> Manager to provide guidance and advice on regulatory

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18.02.18 - Genève - Lombard Odier

Bank Lombard Odier in Geneva is looking for a candidate to fulfil the following mission statement YOUR MISSION Undertaking investigations of potential Financial Crime issues identified by the Swiss Compliance team, i.e. possible breaches of policy or regulation in respect of Anti-Money

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14.02.18 - Genève - 100.000 - 125.000

Compliance Officer Descriptif de poste Update internal processes and procedures relating to QI FATCA and CRS compliance program Provide support and advice concerning implementation of CRS Provide support and advice concerning implementation of regulatory changes pertaining to QI and FATCA Review of

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14.02.18 - Genève - 80.000 - 100.000

Compliance Associate > Team in delivering support in the Reporting Concerns Mechanism maintaining the management tool, i,e, Sharepoint including users access and follow up. Face to face training and on - line

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15.02.18 - Genève - 125.000 - 150.000

Reclassification to ensure compliance with the local regulatory requirements as well as with the Group standards with respect to internal KYC policy (quality and depth), in particular Conduct plausibility checks of the KYC profile prepared by the RMs and CLM. Ensure corroboration information provided by the RMs

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Organizations with leading strategies to enable mobility and international assignment programs, optimizing Tax and compliance conditions. Do you want to advise discerning customers on complex tax issues? Then we're the right firm for you. Deloitte offers you national and international career opportunities as

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Top Job - Genève

FCC AML Advisory Senior Compliance Officer (0000AEHV) Job Description FCC AML Advisory Senior Compliance Officer 0000AEHV Description Role Purpose As part of the Second Line of Defence, the role will consist of setting policy, give advice and provide independent challenge in the main areas of

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Ungefähr 245 Ergebnisse