Compliance officer jobs
Compliance Officer
Compliance Officer Sector. Banking Start Date. May 2024 Duration. 3 6 months Utilization. 80 100.. years PQE in the compliance field Completed legal degree and or relevant compliance certification At..
Team Head Compliance Coverage Switzerland
What you'll do Heading Leonteq Securities AG's Swiss Compliance Coverage team with a direct reporting.. as inhouse counsel or compliance officer Sound knowledge of Swiss financial markets laws, regulations..
Compliance Officer
Das erwartet dich. Führung und Weiterentwicklung unseres Compliance Management Systems Überwachen von.. abgeschlossenes Hochschulstudium, idealerweise Weiterbildung in Compliance und oder Corporate Governance..
Compliance Officer
P Wir suchen fü r unseren Kunden eine erfahrene Persö nlichkeit als Compliance Officer.. Nach Erhalt Ihrer Unterlagen geben wir Ihnen gerne weitere Informationen bekannt. p. Compliance Officer..
Compliance Officer 80-100%
Oder Betriebswirtschaftswissenschaften und mehrere Jahre berufliche Erfahrung im Compliance Umfeld.. P.S. Weil wir eine Compliance Spezialistin und keine Werbetexterin suchen, kannst du dir das..
Compliance Officer
Our team is looking for a Compliance Officer (f m, 40 50 ) to fill in an important gap in our.. You will take responsibility for managing compliance procceses. To do well in this role you need a very..
Technical writer (IFU management)
Description Maintain Instructions For Use (IFU) for our medical devices, ensuring compliance with.. Ensure the regulatory compliance of medical devices in various markets worldwide. Profile Previous..
Compliance Officer
Analyze account opening documentation in compliance with relevant regulations (CDB, AMLA, AMLO, FINMA.. Contribute to the implementation and monitoring of compliance procedures, particularly in Onboarding Due..
Senior Compliance Officer
Responsibilities Evaluate client documentation prepared by Front Office to identify potential compliance and integrity risks, such as KYC, AML CFT, sanctions, bribery, corruption, and tax..
Senior Compliance Officer
Your responsibilitiesNotre client une banque active dans de domaine du Private Banking est à la recherche dun senior Compliance Officer pour renforcer son équipe (dynamique avec un très bon..
Shotfirer
Responsible for the identification, barricading and reporting of misfires. The disposal of damaged or deteriorated explosives in a safe manner. Transport of Explosives in compliance with the..