Compliance officer Jobs in Schweiz

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..

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..

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..

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..

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..

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..

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..

Das erwartet dich. Führung und Weiterentwicklung unseres Compliance Management Systems Überwachen von.. abgeschlossenes Hochschulstudium, idealerweise Weiterbildung in Compliance und oder Corporate Governance..

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..

INTRODUCTION. Our client, a Swiss Fintech is looking for a Compliance Officer Position based in Geneva.. Handle day to day compliance tasks. opening client accounts and performing daily compliance monitoring..

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..

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..