Compliance Officer mit Schwerpunkt AIA/FATCA/QI

Werden Sie Teil von unserer Erfolgsgeschichte. Arbeitsort: Hauptsitz BaselGeschäftsbereich: CBOFunktion: Specialist Liste der Aufgaben: Sie wirken bei der Schaffung und Umsetzung einer Business Risk Management Struktur mit, die der Abteilung Business Management der Commercial Division zugeordnet ist. Sie entwickeln und pflegen die Verbindung zwischen...

We are seeking an experienced Financial Markets Operations Specialist to join our team at Bank J. Safra Sarasin. In this key role, you will be responsible for analysing, notifying and processing corporate actions events, providing exceptional service to our clients through our QI RECON process.Main ResponsibilitiesWrite and dispatch notification letters to...

Sie wirken bei der Schaffung und Umsetzung einer Business Risk Management Struktur mit, die der Abteilung Business Management der Commercial Division zugeordnet ist.Sie entwickeln und pflegen die Verbindung zwischen Front Office und Compliance und vermitteln zwischen diesen Abteilungen.Sie unterstützen den Front Office bei der Eröffnung von...

As Corporate Actions / QI RECON Specialist at Bank J. Safra Sarasin, you are responsible for analysing, notifying and processing the full range of Corporate Actions and provide the full range service for the bank's QI RECON process.Your responsibilitiesWrite notification letters to Relationship Managers and clients - Transmit instructions to our...

Your role As Corporate Actions / QI RECON Specialist at Bank J. Safra Sarasin you are responsible for analysing, notifying and processing the full range of Corporate Actions and provide the full range service for the bank's QI RECON process. Your responsibilities Analyse published Corporate Action information (swifts, prospectus & financial...

Senior Compliance Officer (w/m/d) Teilzeit bei Helvetia.AufgabenZusammenarbeit mit dem Group Compliance Officer bei Berichten.Austausch mit ausländischen Gruppengesellschaften.Identifikation und Aktualisierung gesetzlicher Pflichten.FähigkeitenJuristisches Studium oder betriebswirtschaftlicher Master.Fachkenntnisse im schweizerischen...

Compliance and Quality Assurance:">We are seeking an experienced Aviation Compliance Officer to join our team at Jet Aviation. The successful candidate will be responsible for ensuring compliance with regulatory requirements and maintaining the effectiveness and performance of quality systems for our managed fleet.">About the Role:">The Aviation Compliance...

Beigene is seeking a Regulatory Compliance Officer to join our quality assurance department. As a key member of our team, you will be responsible for ensuring compliance with regulatory requirements, including GCP and GMP guidelines.ResponsibilitiesReview and approve pre-executed batch documentation, finished products, and change orders, among others.Liaise...

Magdalena, Laura, Selvi und weitere Kolleginnen und Kollegen von der Gruppe AML, Bribery & Sanctions Compliance in Basel suchen Verstärkung. Mit anderen Worten: dichDein neuer JobDie Mitarbeitenden im Vertrieb zu den AML-Themen, insbesondere GmeR und PEP, beraten und unterstützen sowie Geschäftsbeziehungen überprüfen, beurteilen und Massnahmen...

**Responsibilities:** As a Compliance Officer in Pharmaceutical Technical Development, your responsibilities will include:Evaluating and implementing regulatory requirements.Developing and maintaining quality systems and processes.Providing training and guidance to colleagues on regulatory compliance.You will work closely with our PTDC team to ensure that...

Our Corporate Actions / QI RECON Specialist will be responsible for delivering exceptional service to our clients by analysing, notifying and processing corporate actions events. This role plays a critical part in ensuring seamless transactions and maintaining high-quality relationships with our clients.Main AccountabilitiesCompose and send notification...

As a key member of the Bank J. Safra Sarasin team, you will play a crucial role in analysing and processing corporate actions events, providing exceptional service to clients through our QI RECON process.Your Key ResponsibilitiesCompose notification letters to Relationship Managers and transmit instructions to custodians ensuring timely resolution of client...

Evonik is a leader in innovative solutions for a better world. As an Environmental Engineer, you'll contribute to this mission by implementing approval and notification procedures, handling official inquiries and inspections, and providing training and advice on environmental protection issues.Your key responsibilities will include preparing annual...

Job Description:We are seeking a dedicated Regulatory Compliance Officer to join our team in Basel, Switzerland.Responsibilities:Develop and implement effective GCP/PV/GLP compliance strategies within the companyCollaborate with vendors to ensure smooth qualification processesStreamline the Quality Management System (QMS) to enhance operational...

Viking is seeking a skilled professional to join its Nautical Operations River department as a Manager Nautical - Compliance. This role involves collaborating with the team to maintain and improve safety management systems, conduct incident investigations, and ensure compliance with regulatory standards.Responsibilities:Collection, analysis, and presentation...

Herausfordernde Position im Bereich ComplianceWir suchen einen Kundenbetreuer Compliance, der sich in einer dynamischen Umgebung an den Herausforderungen des Finanzmarktes messen lassen möchte. Als Teil unseres Teams werden Sie die Gesamtleitung von Aufgaben zur Umsetzung und Weiterentwicklung des Berichtswesens übernehmen und gemeinsam mit dem Group...

**Überblick: **Die Bank CIC (Schweiz) AG bietet eine spannende Karrierefähigkeit in der Rolle eines Betriebsrisikomanagers für Compliance.Der Arbeitnehmer wird Teil eines flexiblen, dynamischen und unternehmerischen Arbeitsumfelds, in dem Initiative und Kompetenzentwicklung im Mittelpunkt unserer Werte stehen. Wir bieten anregende und vielfältige...

Die Bedeutung von Compliance und Recht in der Helvetia Schweizerischen Versicherungsgesellschaft AGWir suchen jemanden, der sich für Compliance und Recht interessiert und die Möglichkeit sehen möchte, unsere Prozesse zu verbessern.ThemenfelderCompliance und RechtVerwaltung und OrganisationDatenanalyse und -managementKommunikation und...

About the RoleWe are looking for an experienced Head of Environmental Compliance to lead our environmental compliance team. In this role, you will oversee the implementation of environmental policies and procedures, ensuring compliance with relevant laws and regulations.You will develop and implement strategies to minimize environmental impact, collaborate...

Senior Quality Engineer Job SummaryWe are seeking a highly skilled Senior Quality Engineer to join our team at Jet Aviation.The ideal candidate will possess a minimum of five years of experience in maintenance, production, or design in the aviation industry, with three years of experience in a quality assurance or quality control environment.The Senior...