Lavoro Compliance Officer a Riehen
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Risultati di Ricerca - Lavoro Compliance Officer a Riehen
Ateca Consulting-Basilea, 6 km da Riehen
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...
Hypothekarbank Lenzburg AG-Lenzburg, 45 km da Riehen
Legal, Compliance & Regulatory, und ist insbesondere verantwortlich für das Compliance-Reporting und die bankinternen Compliance-Kontrollen.
Zur Verstärkung unseres Teams suchen wir per sofort oder nach Vereinbarung eine/n Senior Compliance Officer. Wir...
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Basler Kantonalbank-Basilea, 6 km da Riehen
Magdalena, Laura, Selvi und weitere Kolleginnen und Kollegen von der Gruppe AML, Bribery & Sanctions Compliance in Basel suchen Verstärkung. Mit anderen Worten: dich!
Dein neuer Job
• Die Mitarbeitenden im Vertrieb zu den AML-Themen, insbesondere...
Roche-Basilea, 6 km da Riehen
and directives, tools and processes, assisting local compliance officer to adapt them to local regulatory requirements and business needs.
• Risk Management: Identify, assess, and mitigate compliance risks, implementing proactive measures to prevent and address...
Ateca Consulting-Basilea, 6 km da Riehen
We are seeking a highly skilled Risk Management Officer to join our client, a prestigious Swiss private bank. In this role, you will play a crucial part in maintaining and enhancing the risk and control framework within the organization.
Location...
Annunci di lavoro Compliance Officer – Altre città:
Ateca Consulting-Basilea, 6 km da Riehen
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...
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Boehringer Ingelheim (Schweiz) GmbH-Basilea, 6 km da Riehen
Pharma und Tiergesundheit.
Wir suchen aktuell eine:n erfahrene:n Regulatory Affairs Manager:in und Local Pharmaceutical Complaint Officer (LPCO), um unser Team im Bereich Regulatory Affairs zu verstärken. Wenn Sie Expertise in der Arzneimittelzulassung...
Viking-Basilea, 6 km da Riehen
compliance
Control staff satisfaction and initiate action to improve in coordination with COM
Support responsible COM with deployment of management positions
Support the onboard Senior Officer with the HR Administration and vacation planning
Support the...
RONAL AG-Härkingen, 33 km da Riehen
units and senior executives in all information security aspects and topics
• Managing information security audits and ensuring audit readiness and compliance to TISAX automotive Information Security requirements
• Support the subsidiaries...
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Abbott Laboratories-Basilea, 6 km da Riehen
Introduction)
• Ensure compliance with local and Corporate Procurement policies and procedures
• Gross Margin Improvement related activities: co-ordination, reconciliation, target setting and pipeline feeding in Direct Procurement organization
• Collaborate...
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