11.04.24 | Vollzeit | St. Gallen | Kantonsspital St. Gallen KSSGNiveau - nehmen Forschung und Innovation eine zentrale Rolle ere Informationen unter /karriere Qualitäts- & Riskmanagement Ihre Aufgaben und Perspektiven Analyse, Entwicklung und Pflege digitaler Bildungsinhalte Erstellung und Gestaltung interaktiver digitaler Lernangebote Arbeit
Später ansehen25.04.24 | Vollzeit | Fribourg | Michael Page InternationalMain navigation Looking for advice? Language English Search Job title Location Sort by [Relevance_] Salary Min [Salary min] Salary Max [Salary max] Credit Risk Officer 100% Zürich Permanent Home Office - Save Job - added 02/04/2024 - Credit Risk specialist - experience with corporate clients About
Später ansehen10.04.24 | Vollzeit | Genève | Lombard OdierTo complete/update records when CIPLE RESPONSIBILITIESPerform comprehensive background checks, due diligence researches, assess and document the sources of informationEvaluate KYC accuracy, completeness and plausibilityAnalyze AML risks associated with the client, identify ‘red flag’ situations
Später ansehen10.04.24 | Vollzeit | Genève | Lombard OdierTo complete/update records when CIPLE RESPONSIBILITIESPerform comprehensive background checks, due diligence researches, assess and document the sources of informationEvaluate KYC accuracy, completeness and plausibilityAnalyze AML risks associated with the client, identify ‘red flag’ situations
Später ansehen26.04.24 | Vollzeit | Genève, Bonaduz, Basel (Basel | jobwinner.chJoin our international team and be part of the next chapter of the J. Safra Sarasin Group. Your role As Senior Client Risk and Fraud Risk Manager at Bank J. Safra Sarasin you are a flexible and ambitious individual, who is aware of the risks that a Bank can face and is willing to contribute
Später ansehen25.04.24 | Vollzeit | Luzern, Solothurn, Lausanne, N | Michael Page InternationalRisk Manager (m/f/d) who will be able to analyse around 60 suppliers, predominantly in the Europe region for the electromechanical components for a task force project. The project is expected to run for 6 - 12 months. - International player in the consumer goods industry - Project Lead for the next
Später ansehen23.04.24 | Teilzeit, Vollzeit | Basel (Basel-Stadt) | IWB Industrielle Werke BaselBei Compliance-Fragen beraten. Risk Assessments der Handelstätigkeiten in Bezug auf die regulatorische Compliance durchführen. Schulungen, Richtlinien und Weisungen in enger Zusammenarbeit mit dem Rechtsdienst entwickeln. Damit machst du uns noch besser Du hast fundierte Kenntnisse im Regulierungsumfeld
Später ansehen25.04.24 | Vollzeit | Zürich, Thun, Neuchâtel, Lausa | Michael Page InternationalRisk Manager (m/f/d) who will be able to analyse around 60 suppliers, predominantly in the Europe region for the electromechanical components for a task force project. The project is expected to run for 6 - 12 months. - International player in the consumer goods industry - Project Lead for the next
Später ansehen25.04.24 | Vollzeit | Frauenfeld, Lausanne, Thun, Zü | Michael Page InternationalRisk Manager (m/f/d) who will be able to analyse around 60 suppliers, predominantly in the Europe region for the electromechanical components for a task force project. The project is expected to run for 6 - 12 months. - International player in the consumer goods industry - Project Lead for the next
Später ansehen26.04.24 | Vollzeit | Genève | JobLeads GmbH | CHF 150’000 - CHF 200’000 Transaction pricing within the Group. - Negotiate with tax authorities to optimize the Group's fiscal position and minimize tax risks. - Ensure compliance with international transfer pricing laws and capitalize on financial benefits from the Company's international presence. - Handle Tax Audits, litigations
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