An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices across 4 continents.With a history spanning over 225 years, .We also offer...
Compliance Production Specialist, pour une mission d'une durée de12 mois. ...
Establish and manage an annual assurance and control program to oversee compliance with Information Security (IS) standards, regulations, and Valora's guidelines, ensuring Valora meets internal and external requirements. Compliance Monitoring and Reporting:. Monitor compliance with IS policies, main...
Einhaltung von Standards und Vorgaben.Sicherstellung der gruppenweiten Umsetzung interner Richtlinien und Cyberassurance-Anforderungen gemäss der ISO 27000-Norm.Vorbereitung, Durchführung und Dokumentation von Risikoanalysen zur Bewertung potenzieller Schwachstellen.Zusammenarbeit mit dem SOC-Team.U...
Assisting the VAT Compliance Specialist of the group with the preparation and submission of. ...
Unser Kunde in der Region Andelfingen bietet Ihnen die Möglichkeit, Ihre Fachkenntnisse in der Payroll mit einem besonderen Fokus auf Compliance einzubringen. Optimierung und Dokumentation von Prozessen im Payroll-Bereich unter Einhaltung der Compliance-Anforderungen. Mehrjährige Erfahrung in der Lo...
As a GMP Compliance Specialist in the GMP Support & Compliance team of Operations Support & Compliance (PTDC-T) you serve as a key. ...
Per importante azienda cliente attiva nel settore farmaceutico e con sede nel luganese selezioniamo:.R&D Pharmaceutical per implementazione e monitoraggio del Sistema di Qualità in accordo alle cGMP/GDP, ISO e normative vigenti per produzione e analisi di sperimentazioni cliniche;.Batch Records di c...
Compliance / Risk Control Specialist. Our client, a company specialised in audit and regulatory consulting with experience in the field of regulated audits and outsourced compliance consulting, is looking for a. Recognized expertise in compliance and risk management, particularly in the area of coll...
Documentation and Quality Process Compliance Specialist à 100%. Documentation and Quality Process Compliance Specialist à 100%. ...
Collaboration with other Compliance Units, especially the Sanctions’ colleagues;. Collaboration with Compliance Units from other EFGI entities to which EFG Bank AG provides Correspondent bank services, when applicable; . CAS in Compliance and/or other specialized certificates are a plus;. ...
Du bringst mindestens 3 Jahre Berufserfahrung im Bereich AML / GwG-Compliance mit, idealerweise bei einem Family Office, Vermögensverwalter oder einer Bank. Weiterbildungen in Compliance-Themen sind von Vorteil. ...
Min 5 years professional experience in the private banking business, preferably in Audit, Compliance, Risk or Control functions or with a management consulting firm with focus on Markets Compliance and Financial Crime Compliance topics. ...
As the Product Compliance Sr Specialist, you will work with the Product Compliance Lead to ensure all of On's products are compliant in the markets in which we operate (EMEA, NA, Latin America, and Asia). Act as a point of contact for overarching Finished Goods & Material compliance topics and c...
Your Opportunity Location: Stabio (20% smartworking) As SOX Finance Compliance Specialist you report to ICFR Lead & Technical Accounting ensuring compliance with Sarbanes-Oxley (SOX). Moreover, The SOX Finance Compliance Specialist will conduct awareness training to strengthen the internal control...
As a representative of continuous improvement and experienced collaborator, the Specialist drives specific initiatives and support Sr Specialist or other QC members for specific activities which aim to continuously increase QC Laboratory compliance and performance. The Specialist QC “Compliance & Co...
Compliance Specialist H/F - Pharmaceutical company based in Canton Fribourg. We are seeking a Trade Compliance Specialist to support our import/export operations. In this role, you will collaborate with Corporate Logistics and Compliance departments, perform export compliance screening using SAP Glo...
Du übernimmst eine zentrale Rolle in dem Investment Compliance Projekt als Senior, in der du Regeln schreibst, analysierst und testest. Du analysierst und bewertest die Investment Compliance Anforderungen der Kunden und setzt Pre- und Post-Trade-Checks, das Breach Management sowie das regulatorische...
Provide support to the corporate PAHO network for Enterprise Risk Management and Compliance in the development of tools, training, monitoring of the corporate processes for Risk Management and Compliance in the formal planning cycle (preparation of Biennium Work Plans (BWP) and Performance , Monitor...
Trade Compliance Specialist 80-100%. Ensure the application and compliance with TC (Trade Compliance) policies and regulatory requirements. In this pivotal role, you will be responsible for supporting, enhancing, and ensuring trade compliance within our dynamic organization. Collaborating closely wi...
As an integral member of our Quality Unit, you will be accountable for change control assessment, compliance of manufacturing activities vs regulatory filing, provision of regulatory documents and regulatory intelligence and local expertise in RA. ...
Security & Compliance Specialist Microsoft 365. As a Security and Compliance Specialist, you will be responsible for the maintenance, support and second-level support of Modern Work solutions such as Teams, SharePoint, Power Platform and M365-Copilot. As a specialist for our security and complia...
Specialist IT Compliance & Projects (m/w/d). ...
For our latest mandate, we are seeking an exceptional talent in the following field: Position: Compliance Specialist Sector: Financial Services Start Date: December 2024 Duration: 4-6 months Utilization: 80 - 100% Location: Berne / Zurich Salary: CHF 90’000-120’000 Tasks Check company policies and p...