Stellenangebote für Compliance Jobs in Genève Kanton

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 - Wabern

Job Description The main purpose of the role is to ensure that all tax compliance matters in all > related activities you will work closely with

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Top Job - Köln, Berlin, Wien, München, S... - Capgemini Consulting

Weltweiten Expertennetzwerks Langfristig ausgerichtetes Work-Life-Balance-Modell Die Themenschwerpunkte Digital Banking Strategy im Corporate- und Retail-Banking Core Banking Process Excellence Payments & Blockchain Finance, Risk & Compliance Meldewesen Bankspezifische Risikostrategie, -Steuerung und

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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 - 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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17.02.18 - 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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17.02.18 - Genève - Spring Professional

Spring Life Sciences is looking for his client a The Role •The Manager, Corporate Compliance will be responsible for strategic oversight and management of compliance program, and will report to the Chief Compliance Officer. •In this position the Manager will provide practical guidance to support

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16.02.18 - Genève - Page Executive

A family run independent investment manager specialising in the corporate bond market. They currently manage a range of bond funds as well as private client discretionary accounts This is a newly created risk and compliance position that will suit an experienced compliance officer who will have a

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17.02.18 - 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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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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15.02.18 - Genève

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 the local regulatory

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Top Job - Meilen

Zulassungsbehörden, Beantwortung von Behördenfragen Zusammenarbeit und Vertretung anderer Stellen im regulatorischen Bereich (z.B. Pharmacovigilance, Werbemittelfreigabe) Aktive Zusammenarbeit mit anderen Abteilungen Sicherstellung der Compliance

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Top Job - Zürich

Country Compliance Lead (m/f) All over the world, Pfizer colleagues are working together to positively impact health for everyone, everywhere. As we continue to develop healthcare products and expand our business globally, we are consistently looking for new talents. Right now, we are seeking

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