14.03.24 | Vollzeit | Genève | JobLeads GmbH | CHF 150’000 - CHF 200’000 Ensuring optimal compliance and risk management in compliance with all relevant local laws, regulatory requirements, in-house directives, and procedures as well as adequate knowledge in order to apply them effectively and ensure fair treatment of all clients, while at the same time adhering to the firm’s
Später ansehen06.03.24 | Vollzeit | Genève | JobLeads GmbH | CHF 150’000 - CHF 200’000 Officer, you will play a pivotal role in overseeing the organization's data governance, regulatory compliance, and fostering a data-driven culture. The primary focus will be on ensuring adherence to data-related regulations. Adapting to and ensuring compliance with a constantly evolving and complex
Später ansehen25.04.24 | Teilzeit, Vollzeit | Dübendorf | Michael Page InternationalBanking & Finance 2 - Restrukturierungen & Insolvenzen 2 - Wettbewerb - Aufsicht 2 - Funds - Vermögensverwaltung 1 - Healthcare & Life Sciences 1 - Sekretariatsservice 1 - Healthcare & Life Sciences 25 - Medical devices 8 - Regulatory Affairs 6 - Biotechnologie 4 - Pharma-Industrie 3 - Forschung
Später ansehen25.04.24 | Vollzeit | Lausanne | Michael Page InternationalBiotechnologie 4 - Regulatory Affairs 3 - Medical devices 2 - Pharma-Industrie 1 - Beratung, Strategie & Change management 9 - Beratung 8 - Corporate 1 - Public Sector & Not for Profit 8 - Projekt Assistent (m/w) 7 - Finanzwesen 1 - Engineering & Produktion 4 - Qualität, Technik 2 - Produktion, Fertigung 1
Später ansehen25.04.24 | Teilzeit | Genève | Michael Page InternationalFor the construction activity of the Company - Manage regulatory and compliance related services - Defend & Manage litigation. - Handle all company related legal issues, including contracts, corporate structure and documentation, financing agreements, planning and zoning issues - Do the follow up of court cases
Später ansehen25.04.24 | Teilzeit | Sort-en-Chalosse | Michael Page InternationalBankers for required evidences. - Collaborate closely with the Head of Compliance and departmental staff in daily operations. Anforderungsprofil - Minimum of 3 years of proven compliance, legal, or regulatory experience in the financial services industry, ideally in private banking. - Fluent in French
Später ansehen25.04.24 | Vollzeit | Genève | Michael Page InternationalAbreast of regulatory updates from various authorities (e.g., US OFAC, UN Security Council, Swiss SECO, UK OFSI, Council of the EU etc.) in relation to commodities trading and shipping industry. - Offer compliance guidance to the commercial team regarding cross-border transactions, with a focus
Später ansehen11.01.24 | Vollzeit | Genève | JobLeads GmbH | CHF 150’000 - CHF 200’000 And negotiate contracts and documentation - Ensure that appropriate approvals are in place for the construction activity of the Company - Manage regulatory and compliance related services - Defend & Manage litigation. - Handle all company related legal issues, including contracts, corporate structure
Später ansehen29.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAOrt the implementation management and monitoring of mandatory/regulatory trainings Develop and deliver e-learnings and regulatory training projects liaise with Legal, Compliance and Risk subject matter experts - HR teams and providers, test and upload e-learning modules, create custom emails
Später ansehen29.09.22 | Vollzeit | Genève | Jobtic SAOrt the implementation management and monitoring of mandatory/regulatory trainings Develop and deliver e-learnings and regulatory training projects liaise with Legal, Compliance and Risk subject matter experts - HR teams and providers, test and upload e-learning modules, create custom emails
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