Monitoring Jobs
Lombard Odier - Geneva, Switzerland
An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF300 billion and operating...
von: ch.lifeworq.com - Gestern
ESG Elektroniksystem-und Logistik-GmbH - Zürich, Schweiz
Als der Technologie- und Innovationspartner für Verteidigung und öffentliche Sicherheit in den Bereichen Luft, Land, See, Cyber und Sanität stehen wir für die sichere Digitalisierung und Vernetzung in...
von: ch.lifeworq.com - Gestern
Switzerland
Contribute to the delivery of the Annual Monitoring Plan by supporting with the preparation, execution and reporting of compliance monitoring reviews (including, but not limited to, conducting interviews...
von: jobleads.de - Vor mehr als 30 Tagen
Aluminium Rheinfelden Alloys GmbH - Zürich, Schweiz
Die ALUMINIUM RHEINFELDEN ist ein innovatives und weltweit agierendes Unternehmen mit drei Werken: Aluminium Rheinfelden Alloys GmbH, Aluminium Rheinfelden Semis GmbH und Rheinfelden Carbon Products GmbH...
von: ch.lifeworq.com - Vor 3 Tagen
Blickle & Scherer Kommunikationstechnik GmbH & Co KG - Zürich, Schweiz
Blickle & Scherer Kommunikationstechnik ist markt- und technologieführender Systemanbieter professioneller Funktechnik für systemkritische Infrastruktur mit Sitz in Karlsruhe und weiteren Standorten in...
von: ch.lifeworq.com - Vor 4 Tagen
Switzerland
We are committed to providing benefits, which promote mental, physical, and financial well-being. From healthy meal options in our restaurants and bistros to free use of the in-house gym including sport...
von: jobleads.de - Vor mehr als 30 Tagen
The Money Laundering Reporting Officer will be responsible for ensuring that the company achieves and maintains compliance with its AML-CFT obligations. With the necessary knowledge in the company’s regulatory...
von: jobs.ch (+1 Quelle) - Vor 9 Tagen
Swissquote - Gland, CH
Set up fraud parameters and handle the day-to-day fraud and compliance transaction monitoring alarms and identify and evaluate threats, and developing alternative courses of actions to avoid, reduce, or...
von: jobs.ch (+2 Quellen) - Vor 11 Tagen
Meyrin, Genf, Switzerland
The Base Compliance Monitoring Manager is responsible for overseeing the Base Maintenance activities to ensure that procedures and policies are working as intended to keep the business fully compliant...
von: jobleads.de - Vor 28 Tagen
Genf, Genf, Switzerland
Join a global leading organization in combating epidemics such as AIDS, tuberculosis, and malaria. This role is central to optimizing the performance of procurement service providers and the effectiveness...
von: jobleads.de - Vor 28 Tagen