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Head Of Compliance The candidate will supporting the ... supporting the MEA Head of Compliance in implementing the compliance priorities and strategy for the ... coverage area and executing the..
FCC Client Intelligence Multi-Relationship Compliance Officer Duties: Gain an overview ... Will cooperate closely with Central Compliance and Front Office functions in ... as well as advising other Compliance and/or..
... and transformative business results. The Compliance Manager is responsible for the ... is responsible for the HealthCare Compliance role in the CHAT (Switzerland ... The manager will act as..
Compliance Officer Duties: Act as the ... on a specific range of compliance relevant matters, such as cross ... Work very closely with Central Compliance functions in accordance with the..
Compliance Officer The candidate will develop and maintain globally applicable Surveillance Policies, Guidelines, etc. by taking into consideration regional requirements. Improve existing work and review procedures ensuring operational efficiency. Alignment with ..
Corporate – Financial Crimes Compliance Officer, Private Bank, Associate / Vice President Responsibilities: Provide Subject Matter Expertise (SME) to the Line of Business including the front office, onboarding, and technology as ..
Head of Group Trade Compliance The candidate will be responsible ... and implementation of global trade compliance program, providing leadership, direction, and ... oversight for the Group-wide trade compliance organization..
Compliance Officer Duties: Maintain and further ... with the business and the Compliance function of the Group; in ... the business. Improve the existing Compliance knowledge base (Portal), including the..
Senior Compliance Officer Global Trading Solutions The ... The candidate will be providing Compliance advice and assistance on how ... how to manage and mitigate Compliance-related risks, including active guidance..
IWM Compliance Risk & Control Framework Specialist ... candidate will interface with global compliance functions for various risk and ... and training for the IWM Compliance monitoring and testing and..
Head Central Compliance The candidate will liaise with ... and decentralized) management regarding all compliance issues arising in connection with ... of versatile projects (within CS Compliance or within CST)...
US Cross Border Monitoring and Advisory Compliance Officer Duties: Take on responsibility for analyzing US indicia reported to the team or detected in account surveillance and resolving any issues with business ..
CCO CH ME&T Compliance Country Coverage Duties: Supporting and ... manner. Contribution to the coverage compliance training program where necessary and ... where necessary and requested. Conduct compliance awareness initiatives,..
Client Tax Compliance Specialist Duties: Be part of ... partners on complex client tax compliance matters. Advising the Front and ... closely with different Business and Compliance functions within CS..
Compliance & Operational Risk Control Specialist The candidate will cover various matters around Anti-Money Laundering (AML) / Know your Customer (KYC) and Suitability regulations. Will ensure policies, working instructions and risk ..
Compliance Officer – Risk And Audit ... Testings to the satisfaction of Compliance Operations as well as the ... by supporting BAU and other Compliance Teams. Ensuring risks inherent to..
Financial Control Testing and Assurance Compliance Officer – Asset Management The candidate will assess the design and operating effectiveness of key financial crime controls through post-event reviews. Proactively identify areas of ..
Compliance Senior Counsel, Investigations Duties: Evaluate ... non-hotline complaints and other potential compliance issues, including assessing the matter ... items handled by the global compliance investigations team. Lead and conduct..
Compliance Officer The candidate will deputise ... The candidate will deputise IWM Compliance at governance meetings and relevant ... the preparation of the annual Compliance Risk Assessment, build and implement..
Job Information Bristol Myers Squibb Senior Manager Quality Compliance in Couvet Switzerland At Bristol Myers Squibb, we are inspired by a single vision - transforming patients' lives through science.In oncology, hematology, ..
Client Tax Compliance Specialist The candidate work within ... within the central Client Tax Compliance team acting as a subject ... Europe business. Collaboration with the Compliance team (located in..
Compliance and Operational Risk Control Specialist The candidate will manage the knowledge and competence process under FIDLEG and MiFID for all divisions in Switzerland and perform quarterly controls on the adherence ..
Staff on call - Sanctions Compliance The candidate will support activity within the team's responsibility with a focus on assisting the global sanctions department with regard to administrative tasks. Will have ..