mros

Home-Office Möglichkeit Renommiertes Finanzinstitut Zentraler Arbeitsort Temporär Kategorie 30 Arbeitstage Dauer Wallisellen Arbeitsort Für unsere Kundin suchen wir per sofort für einen zweimonatigen Einsatz Personen im Bereich Compliance. Deine Skills - **Mehrjährige Erfahrung im Compliance- und Geldwäschereibereich (AML)** -...

Company DescriptionBuilding the bank of tomorrow takes more than skills.  It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every step together. Share our vibes? Join Swissquote to unleash your potential.We are the Swiss Leader in Online Banking and we provide trading, investing and banking services...

We are the creators of a new fintech era! Our mission is to change this world by making blockchain accessible to everyone in everyday life. WhiteBIT is a global team of over 1,200 professionals united by one mission — to shape the new world order in the Web3 era. Each of our employees is fully engaged in this transformative journey. We work on our...

Michael Page is seeking a qualified legal professional for a Well-established Swiss banking institution in Geneva. You will provide expert advice on Swiss banking, AML and regulatory matters, partnering with business and control functions to manage risk.You will review, draft and negotiate client agreements, outsourcing, IT, vendor and confidentiality...

pJobgether is partnering with an established client seeking a Director of MRO Sales for aviation, based in Switzerland. This senior commercial leadership role focuses on building and scaling an aviation aftermarket and MRO business from the ground up, owning the global sales strategy across rotables, expendables, engines, and landing gear. /ppYou will lead a...

Jobgether is partnering with an established client seeking a Director of MRO Sales for aviation, based in Switzerland. This senior commercial leadership role focuses on building and scaling an aviation aftermarket and MRO business from the ground up, owning the global sales strategy across rotables, expendables, engines, and landing gear.You will lead a...

Description:This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Director of MRO Sales - Aviation based in Switzerland.This is a senior commercial leadership opportunity focused on building and scaling an aviation aftermarket and MRO business from the ground up. You will own the...

Description:This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Director of MRO Sales - Aviation based in Switzerland.This is a senior commercial leadership opportunity focused on building and scaling an aviation aftermarket and MRO business from the ground up. You will own the...

ppbThis position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Director of MRO Sales - Aviation based in Switzerland. /b /ppThis is a senior commercial leadership opportunity focused on building and scaling an aviation aftermarket and MRO business from the ground up. /ppYou will own the...

pulliGain exposure to complex banking, regulatory and cross-border legal mathers /liliJoin an innovative and dynamic bank /li /ulh3About Our Client /h3pA Well-established Swiss banking institution. /ph3Job Description /h3h3Key responsibilities: /h3ulliProvide legal advice on Swiss banking, financial services, AML and regulatory matters, partnering closely...

pstrongSwiss AviationSoftware is a 100% subsidiary of Lufthansa Technik, and along with our partners in the Digital Tech Ops Ecosystem, leads the digital transformation of the aviation industry in technical asset operation. As the developer of the world's leading software AMOS, Swiss-AS manages successfully maintenance, engineering and logistics requirements...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Director of MRO Sales - Aviation based in Switzerland.This is a senior commercial leadership opportunity focused on building and scaling an aviation aftermarket and MRO business from the ground up.You will own the global sales...

Swiss AviationSoftware is a 100% subsidiary of Lufthansa Technik, and along with our partners in the Digital Tech Ops Ecosystem, leads the digital transformation of the aviation industry in technical asset operation. As the developer of the world's leading software AMOS, Swiss-AS manages successfully maintenance, engineering and logistics requirements of...

p strongDescrizione del ruolo /strong /pp Per la nostra sede di Lugano ricerchiamo un strongSenior Compliance Officer /strong con consolidata esperienza nell'ambito della strongClient Tax Compliance e del relativo reporting regolamentare /strong. La risorsa sarà il punto di riferimento interno per gli adempimenti strongFATCA, QI e AEOI/CRS /strong,...

ppWe seek a Product Owner to lead material planning and inventory optimization in our MRO platform. Partnering with development, you’ll define direction, manage and prioritize the backlog, and ensure product outcomes align with business goals in a matrix environment. /p pbStarting date /b: upon agreement /p ul liDefine the product vision and roadmap for...

Die SRO PolyReg ist eine vom Bund anerkannte Selbstregulierungsorganisation (SRO) nach Artikel 24 des Geldwäschereigesetzes (GwG). Die SRO nimmt gegenüber den Mitgliedern nach Massgabe ihres Reglements die gesetzlichen Aufsichts- und Überwachungspflichten wahr und untersteht der Aufsicht der Eidgenössischen Finanzmarktaufsicht FINMA. Zudem amtet sie als...

ppbDescription de poste /b /p /p pFor one of our clients, a well established Trust Company based in Geneva, we are looking for a: /p pbCOMPLIANCE OFFICER (80-100%) /b /p pbJob description /b /p liSupport the Compliance function in the day-to-day management of regulatory and risk-related matters /li liConduct KYC, Enhanced Due Diligence (EDD) and Sanctions...

For one of our clients, a well established Trust Company based in Geneva, we are looking for a: COMPLIANCE OFFICER (80-100%) - TRUST COMPANY Support the Compliance function in the day-to-day management of regulatory and risk-related matters Conduct KYC, Enhanced Due Diligence (EDD) and Sanctions reviews, ensuring files remain accurate and up to date Perform...

Die SRO PolyReg ist eine vom Bund anerkannte Selbstregulierungsorganisation (SRO) nach Artikel 24 des Geldwäschereigesetzes (GwG). Die SRO nimmt gegenüber den Mitgliedern nach Massgabe ihres Reglements die gesetzlichen Aufsichts- und Überwachungspflichten wahr und untersteht der Aufsicht der Eidgenössischen Finanzmarktaufsicht FINMA. Zudem amtet sie als...

Rolle und Verantwortlichkeiten Fachaufgaben: Berate und unterstütze die Bankleitung und Mitarbeitenden bei der Einhaltung der Geldwäschereibestimmungen. Sei die Ansprechperson für Raiffeisen Schweiz bei Geldwäscherei-Themen. Führe zugewiesene Schlüsselkontrollen durch und dokumentiere diese. Koordiniere mit Legal & Compliance bei...