12.09.24 | Vollzeit | Michael Page InternationalAre used to check client documentation either private or corporate About Our Client A private bank in Geneva. Job Description Responsibilities - Ensure compliance with AML & CDB regulations and internal policies during account opening. - Conduct due diligence (KYC) and verify documentation adequacy
Später ansehen11.09.24 | Vollzeit | Neuchâtel | Randstad Schweiz AGThe application of industry specific compliance standards/regulations to - assays life cycle management activities - Participate to daily activities upon request (provide technical and statistical support) Your profile - University or engineering degree in analytical chemistry, biotechnology, biochemistry - 1
Später ansehen10.09.24 | Vollzeit | Montreux | Randstad Schweiz AGWith a multidisciplinary team, including psychiatrists, psychologists, and other healthcare professionals. 4. Keep detailed client records in compliance with Swiss healthcare standards and regulations. 5. Support clients in crisis situations and provide emergency interventions when necessary. 6. Engage in continuous
Später ansehen09.09.24 | Vollzeit | Sion | Randstad Schweiz AGOf patient progress and treatment details in compliance with healthcare regulations. 8. Assist with the onboarding and training of new nursing staff. - Registered Nurse (RN) license (or relevant regional equivalent). - Experience in dialysis nursing or nephrology preferred. - Strong clinical skills
Später ansehen07.09.24 | Vollzeit | Oftringen | www.ista.com• Du organisierst und moderierst Mitarbeiterveranstaltungen und Workshops. • Du bist lokaler Compliance Beauftragter. • Du hast ein abgeschlossenes Studium im HR- Management oder einen vergleichbaren akademischen Hintergrund • Du hast min. 5 Jahre Erfahrung und umfangreiche HR- Expertise in einer generalistischen
Später ansehen05.09.24 | Vollzeit | Zürich | Randstad Schweiz AGStrictly adhering to the company’s Ethics and Values. Key responsibilities - Professionally increase visibility and awareness of company’s products to healthcare professionals and ensure aligning to pharmaceutical code of conduct. - Always operate in line with compliance and legal requirements
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAAML Compliance OfficerYOUR MISSIONDue diligence work and operational client onboarding activity according to CDB standards, FINMA Ordinance and Swiss AML law;Validation of clients in the frame of the on-boarding of Private Banking clients;Annual review and due diligence of politically exposed
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAAML Compliance OfficerYOUR MISSIONDue diligence work and operational client onboarding activity according to CDB standards, FINMA Ordinance and Swiss AML law;Validation of clients in the frame of the on-boarding of Private Banking clients;Annual review and due diligence of politically exposed
Später ansehen23.09.22 | Vollzeit | Carouge (GE) | Jobtic SAAML Compliance OfficerYOUR MISSIONDue diligence work and operational client onboarding activity according to CDB standards, FINMA Ordinance and Swiss AML law;Validation of clients in the frame of the on-boarding of Private Banking clients;Annual review and due diligence of politically exposed
Später ansehen23.09.22 | Vollzeit | Jobtic SAAML Compliance OfficerYOUR MISSIONDue diligence work and operational client onboarding activity according to CDB standards, FINMA Ordinance and Swiss AML law;Validation of clients in the frame of the on-boarding of Private Banking clients;Annual review and due diligence of politically exposed
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