Aktuelle Jobs im Zusammenhang mit Compliance Officer - GrandLancy - SpeciTec SA
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Head of Product Management
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IT Support Analyst
vor 1 Tag
Lancy, Schweiz NielsenIQ VollzeitAbout UsOur NIQ Enterprise Platforms team ensures the seamless operation of our global corporate systems. Over 35,000 employees rely on our technical services every day. For our Swiss location, we are looking for a service-oriented and technically skilled professional who supports our on-site users and brings strong advisory and support capabilities. Hybrid...
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IT Support Analyst
vor 20 Stunden
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IT Support Analyst
vor 1 Tag
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SAFETY COORDINATOR
vor 1 Tag
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IT Support Analyst
vor 11 Stunden
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IT Support Analyst
vor 3 Stunden
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Retail Buying Assistant
Vor 4 Tagen
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Compliance Officer
vor 1 Monat
Pour le compte de notre client, nous recherchons un·e Compliance Officer dans le cadre d’un renfort temporaire au sein du département Compliance. La mission consiste principalement à effectuer des contrôles de second niveau de type audit, dans un environnement rigoureux et collaboratif. Responsabilités principales - Transaction monitoring - Documenter les contrôles réalisés, résultats et actions correctives. - Préparer des synthèses en anglais pour le Head of Compliance et contribuer aux reportings des comités. - Suivre la mise en œuvre des plans d’actions correctifs. - Participer à la mise à jour et au suivi des fiches de contrôle existantes. Job requirements - Expérience minimale : 2 ans en compliance, avec une bonne connaissance des thématiques AML / KYC. - Profil recherché : rigoureux·se, analytique, autonome, capable de vérifier et documenter des informations avec précision. - Langues : français courant et bonnes connaissances de l’anglais (lecture de documentation et rédaction) - Outils : bonne maîtrise d’Excel et compréhension des systèmes de surveillance Compliance.