06.06.24 | Vollzeit | Basel (Basel-Stadt) | BakerHicksPossibility of unpaid leave Full payment in case of sick leave until the 30th day Complimentary accident insurance Employee referral programm 25 vacation days Overtime hours can be fully compensated Opportunities for international projects Comprehensive expense reimbursement policy
Später ansehen06.06.24 | Vollzeit | Basel (Basel-Stadt) | BakerHicksPossibility of unpaid leave Full payment in case of sick leave until the 30th day Complimentary accident insurance Employee referral programm 25 vacation days Overtime hours can be fully compensated Opportunities for international projects Comprehensive expense reimbursement policy
Später ansehen06.06.24 | Vollzeit | Zürich | Lombard OdierAnd the bank’s policies and internal guidelines Perform due diligence checks including CDB, KYC, AML, Crossborder and Tax (FATCA, CRS, VAT, stamp duty, UKRND) For eligible cases, end-to-end processing of account opening, including analysing and validating KYC, performing screening (Lexis Nexis, Pythagoras, etc
Später ansehen06.06.24 | Vollzeit | Winterthur | kessler.vogler GmbHClient) and CDD (Client Due Diligence) reviews for new account openings and periodic reviews, ensuring compliance with internal policies and external regulations such as CDB20, VQF Regulation, and AML rules across low to high-risk clients Ensuring accurate documentation of new and existing accounts
Später ansehen06.06.24 | Vollzeit | Zürich | Lombard OdierAnd the bank’s policies and internal guidelines Perform due diligence checks including CDB, KYC, AML, Crossborder and Tax (FATCA, CRS, VAT, stamp duty, UKRND) For eligible cases, end-to-end processing of account opening, including analysing and validating KYC, performing screening (Lexis Nexis, Pythagoras, etc
Später ansehen06.06.24 | Vollzeit | Zürich | kessler.vogler GmbHClient) and CDD (Client Due Diligence) reviews for new account openings and periodic reviews, ensuring compliance with internal policies and external regulations such as CDB20, VQF Regulation, and AML rules across low to high-risk clients Ensuring accurate documentation of new and existing accounts
Später ansehen05.06.24 | Vollzeit | Luzern | Sazerac SwitzerlandAnd enforcement of IT policies and standards. Integrate with the IT Enterprise team and IT support systems to provide excellent Customer Service. As part of the Enterprise IT
Später ansehen04.06.24 | Vollzeit | Lugano | Manpower SwitzerlandMonitor market trends, competitor strategies, and supplier performance to inform purchasing decisions. Collaborate with other departments to forecast demand, manage inventory levels, and support new product launches. Ensure compliance with company policies, industry regulations, and international trade
Später ansehen05.06.24 | Vollzeit | Luzern | Sazerac SwitzerlandAnd enforcement of IT policies and standards. Integrate with the IT Enterprise team and IT support systems to provide excellent Customer Service. As part of the Enterprise IT Operations team, this position participates in identifying specific monitoring requirements for their facility (or facilities) to achieve
Später ansehen05.06.24 | Vollzeit | Luzern | Sazerac SwitzerlandMaintenance, security, cleaning). Monitor market trends, analyze supplier performance, and identify opportunities for cost savings, process improvement, and risk mitigation in indirect service procurement. Ensure compliance with relevant regulations, policies, and ethical standards in procurement activities
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