Lavoro Compliance Officer a Basilea
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Risultati di Ricerca - Lavoro Compliance Officer a Basilea
Ateca Consulting-Basilea
We are looking for an experienced and detail-oriented Compliance Officer to join our client, a prestigious Swiss private bank. This role involves conducting comprehensive due diligence on clients, advising on AML/CTF matters, and participating...
Bank CIC-Basilea
Arbeitsort: Hauptsitz BaselGeschäftsbereich:
Compliance ProjectsFunktion: OfficerListe der Aufgaben:
Sie wirken in Projekten zur Weiterentwicklung und Digitalisierung von Compliance-Prozessen mit
Sie führen Analysen von bestehenden Prozessen...
Banque Syz SA-Basilea
for your voice to be heard and your ideas to be listened to.
The Financial Risk Officer will play a key role within the Risk Management department, reporting directly to the CRO, in acting as a second line of defence for ALM-related risks, including...
jobup.ch -
Bank CIC (Schweiz) AG-Basilea
Arbeitsort: Hauptsitz Basel
Geschäftsbereich: Compliance Projects
Funktion: Officer
Liste der Aufgaben:
• Sie wirken in Projekten zur Weiterentwicklung und Digitalisierung von Compliance-Prozessen mit
• Sie...
F. Hoffmann-La Roche AG-Basilea
in implementation of PDQ processes and procedures.
• Ensure activities are conducted and reported in compliance with department procedures.
• Ensure resources and budget adherence for the execution of activities.
• Provide oversight of any consultants/contract...
appcast.io -
Bank CIC-Basilea
mit den Relationship Managern..
Sie überwachen, analysieren, klären und begleiten die an die MROS gemeldeten Fälle
Sie sind für die Unterstützung und Vertretung von Compliance-Teamleitern zuständig
Anforderungen:
Sie bringen ein Studium mit Fokus...
Healthtech Marketplace-Basilea
for innovation.
Position Overview
We are seeking an entrepreneurial and experienced Co-Founder & Chief Technology Officer (CTO) to spearhead the development of a groundbreaking marketplace platform in drug discovery. This is a rare opportunity to...
Bank CIC (Schweiz) AG-Basilea
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BEWERBEN
von: Bank CIC (Schweiz) AG | Ort: Basel
N: BankCIC(Schweiz)AG
Arbeitsort: Hauptsitz Basel
Geschäftsbereich: Compliance Projects
Funktion: Officer
Liste der Aufgaben:
• Sie wirken...
stellen-basel.ch -
F. Hoffmann-La Roche AG-Basilea
in implementation of PDQ processes and procedures.
Ensure activities are conducted and reported in compliance with department procedures.
Ensure resources and budget adherence for the execution of activities.
Provide oversight of any consultants/contract...
Bank CIC (Schweiz) AG-Basilea
<< ZURÜCK
BEWERBEN
von: Bank CIC (Schweiz) AG | Ort: Basel
N: BankCIC(Schweiz)AG
Arbeitsort: Hauptsitz Basel
Geschäftsbereich: Financial Crime Compliance
Funktion: Fachspezialist
Liste der Aufgaben...
stellen-basel.ch -
Roche-Basilea
processes and procedures
• Ensure activities are conducted and reported in compliance with department procedures
• Ensure resources and budget adherence for the execution of activities
• Provide oversight of any consultants/contract organizations...
roche.com -
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