Manager Compliance

Join Our Team as a Compliance AssistantWe are seeking a highly motivated and detail-oriented individual to join our Compliance team as a Compliance Assistant. As a Compliance Assistant, you will be responsible for supporting the Compliance team in ensuring that our business activities are conducted in accordance with relevant laws and regulations.Key...

Join Our Team as a Compliance AssistantWe are seeking a highly motivated and detail-oriented Compliance Assistant to join our team at Société Générale Private Banking. As a Compliance Assistant, you will play a key role in ensuring that our business activities are conducted in accordance with relevant laws and regulations.Key Responsibilities:Participate...

Join Our Team as a Compliance AssistantWe are seeking a highly motivated and detail-oriented Compliance Assistant to join our team at Société Générale Private Banking. As a Compliance Assistant, you will play a key role in ensuring that our business activities are conducted in accordance with relevant laws and regulations.Key Responsibilities:Participate...

Join Our Compliance TeamAt Société Générale Private Banking, we are seeking a highly motivated and detail-oriented individual to join our Compliance team as an Assistant Compliance Intern.About the RoleParticipate in daily Compliance activities under the supervision of your managerTake charge of research projects to improve and strengthen Compliance...

Main ResponsibilitiesSupport the Head of Compliance in managing the team and handling complex files, ensuring effective team management and compliance with regulatory requirements.Represent Compliance in the EFGI Client Acceptance Committee (CAC), fostering strong relationships with stakeholders and promoting compliance best practices.Analyze and approve...

Main ResponsibilitiesSupport the Head of Compliance in managing the team and handling complex files, ensuring effective team management and compliance with regulatory requirements.Represent Compliance in the EFGI Client Acceptance Committee (CAC), fostering strong relationships with stakeholders and promoting compliance best practices.Analyze and approve...

Votre avenir commence ici Rejoignez notre équipe de Conformité et découvrez les défis et les opportunités qui vous attendent. En tant que Stagiaire "Assistant Compliance", vous intégrez notre Département Conformité. Concrètement, vous serez amené(e), sous la supervision de votre tuteur et/ou manager, à : Participer aux activités...

Main Responsibilities As a Senior Compliance Officer and Deputy to the Head of Compliance, you will be responsible for: Supporting the Head of Compliance in managing the team and handling complex files, ensuring efficient and effective compliance processes. Representing Compliance in the EFGI Client Acceptance Committee (CAC), providing expert insights...

Vous rejoignez notre équipe de Département Conformité en tant que Stagiaire "Assistant Compliance".Vous serez amené(e), sous la supervision de votre tuteur et/ou manager, à :Participer aux activités quotidiennes du service Compliance sous la responsabilité du managerPrendre en charge des axes d'études visant à améliorer et renforcer la couverture...

The OfferCompetitive Salary: Above-average market salary structure.Dynamic Work Environment: A supportive, modern, and collegial atmosphere within a global market leader.Diverse Team: Work with a young, dedicated, and multicultural team.Flexibility: Enjoy flexible working hours in a fully remote work setting.Flat Hierarchies: Benefit from a collaborative...

Main ResponsibilitiesWe are seeking a highly skilled and experienced Compliance Officer to join our team at EFG International. The successful candidate will be responsible for supporting the Head of Compliance in managing the team and handling complex files.Represent Compliance in the EFGI Client Acceptance Committee (CAC)Analyze and approve account...

Votre rôle au quotidien Vous intégrez notre Département Conformité en tant que Stagiaire "Assistant Compliance". Concrètement, vous serez amené(e), sous la supervision de votre tuteur et/ou manager, à : Participer aux activités quotidiennes du service Compliance sous la responsabilité du manager Prendre en charge des axes d'études...

PST.AG is a premier provider of bespoke data and software solutions on a global scale. We collaborate with legal authorities worldwide to develop and distribute customs and global trade data, aiding a variety of industries. Our mission is to empower businesses to adapt and excel in a dynamic global landscape. We're a growing medium-sized enterprise with a...

Main ResponsibilitiesSupport the Head of Compliance in managing the team and handling complex files, ensuring seamless day-to-day operations.Represent Compliance in the EFGI Client Acceptance Committee, fostering strong relationships with stakeholders.Analyze and approve account openings, maintaining a high level of accuracy and attention to detail.Follow up...

WHO WE ARE Leonteq is a Swiss fintech company with a leading marketplace for structured investment solutions. Based on proprietary modern technology, the company offers derivative investment products and services and predominantly covers the capital protection, yield enhancement and participation product classes. Leonteq acts as both a direct issuer of its...

Main Responsibilities Support to the Head of Compliance in managing the team and handling complex files; Represent Compliance in the frame of the EFGI Client Acceptance Committee (CAC); Analysis and approval of account opening; Follow-up of periodic reviews and CIP modifications; Preparation of suspicious transaction reports, and recommendations...

Entreprise :PEAKH est un cabinet de recrutement à taille et aux valeurs humaines. Nous attachons une très grande importance à la qualité des services que nous proposons et nous sommes à votre écoute afin de répondre à vos attentes et faciliter votre recherche. De plus, nous sommes fiers de travailler avec de nombreuses sociétés et pouvons vous...

**Req Id**:16680**Job Family**:Finance - Treasury And Corporate Finance**Location**:Monaco, MC **Our Vision.** - SBM Offshore believes the oceans will provide the world with safe, sustainable and affordable energy for generations to come. We share our experience to make it happen.**Our Profile.** - We design, build, install and operate offshore floating...

The OfferCompetitive Salary: Above-average market salary structure.Dynamic Work Environment: A supportive, modern, and collegial atmosphere within a global market leader.Diverse Team: Work with a young, dedicated, and multicultural team.Flexibility: Enjoy flexible working hours in a fully remote work setting.Growth Opportunities: Access to a range of...

The OpportunityWe are seeking a highly skilled and experienced Hop Farm Operations Manager to join our team at Snaphunt. The successful candidate will be responsible for driving the continuous improvement and optimization of processes to maximize safety, quality, and productivity.The RoleDevelop and implement process improvements to enhance operational...