Deputy Onboarding Compliance Officer Private Clients
Swissquote Group
Swissquote Group is seeking a Deputy Compliance Officer for a temporary position focused on onboarding private clients in Indiana, USA. The role involves KYC and due diligence reviews, tax compliance aspects, and participation in regulatory projects. Candidates should have a Bachelor’s or Master’s degree, a minimum of 4 years of experience in compliance in Switzerland, and excellent command of English and French. Join our dynamic, multicultural team and contribute to our mission of building the bank of tomorrow. #J-18808-Ljbffr
- ...You Choose to Accept It) We are looking for a Compliance Officer to ensure robust regulatory adherence by overseeing onboarding reviews, managing KYC/AML processes, and... ...AMLO-FINMA, CDB 20, FinSA, resp. cross-border client segmentation, FATCA/CRS) Supporting front employees...Suggested
$41.2k - $76.8k
...Senior Client Service Representative Our not-so-secret sauce. Award... ...& benefits, retirement, and private client insurance solutions to... ...possibilities. With 200 offices across North America, we combine... ...of the first day of New Hire Onboarding. Must be proficient in Excel...Private clientMinimum wageLocal areaNight shift- ...of the bank, while fostering a culture of diversity. Build a book of business and deliver personalized investment solutions to your clients by relying on leadership and relationship‑building skills. This will be done with a consistent focus on relationship management,...Private client
- ...At J.P. Morgan Chase, we have an enthusiasm for helping our clients, taking care of our employees, building relationships, and delivering... ...best investment solutions to meet their financial needs. As a Private Client Advisor in Chase Wealth Management, you will offer...Private client
- ...QA Raw Material Compliance Specialist (M/F/D) Tasks The Raw Materials Support Specialist provides essential support as part of the QA... ...6 months Capacity : 5 days per week Location : Visp, Switzerland (onboarding on-site and then 2 days per week only) #J-18808-Ljbffr...Suggested2 days per week
$2,164 per week
...years and was included on the Inc. 5000 list of fastest growing private companies in America, as well as the Los Angeles Business... ...fastest growing companies in LA. Requirements Required for Onboarding Core Mandatory Part II (Nursing) Exam FL Education Attestation...Daily paidFull timeContract workShift work- ...Successful candidates will possess a life science degree, labelling experience with global responsibilities, and fluency in both German and English. This position offers the flexibility of being fully home based or office based in Indiana, Pennsylvania. #J-18808-Ljbffr...Work at officeRemote workWork from home
- ALTEN sucht einen hochmotivierten Regulatory Affairs Specialist (m/w/d) zur Unterstützung klinischer Entwicklungsstudien in der Schweiz. Sie sind verantwortlich für die Planung und Koordination von regulatorischen Einreichungen sowie für die strategische Beratung cross...
- Aggiornare, mantenere e gestire la documentazione QC e i dossier di qualità Verificare la conformità della documentazione rispetto a procedure interne, linee guida regolatorie e farmacopee Supportare il team Quality Control nella raccolta, verifica e consolidamento delle...
- A biotechnology company is seeking a seasoned Regulatory Affairs Consultant to shape regulatory strategy for preclinical and early clinical development. The role involves preparing for IND/IMPD submissions and leading FDA/EMA interactions. Candidates should have over 8 ...Remote work
- Job Summary The Clinical Trial Submission Lead (CTSL) is responsible for end-to-end planning, coordination, and execution of Clinical Trial Applications (CTA) across EU CTR and Rest of the World (ROW) regions. This role ensures timely, high-quality, and compliant submissions...
- ...Swissgrid AG in Aarau sucht eine strategisch denkende Führungspersönlichkeit für die Rolle im Bereich Legal, Regulatory & Compliance. Sie übernehmen die Gesamtverantwortung für rechtliche und regulatorische Fragestellungen und fungieren als Sparringpartner der Geschäftsleitung...
- ...applications for the position of Project Analyst (Investigations & Compliance) in Mumbai for candidates with a BA LL.B. degree and relevant... ...ability to negotiate contractual terms while safeguarding client interests and maintaining ethical standards. Proficiency in conducting...Contract work
- ...knowledge by researching and learning tax laws as required. Analyze client information and offer recommendations for reducing client tax... ...and organizational skills. Proficiency in Microsoft Office applications, including Excel, and proven ability to learn other...Full timeWork at officeLocal area
$39 per hour
...999 | -74.441031591 Pick Your Client, Pick Your Schedule! Our Middlesex County, New Jersey Offices are interested in a Registered... ...ourselves on providing an excellent onboarding and training experience from... ...‑the‑job training What makes private duty nursing different than...Weekly payDaily paidPermanent employmentFull timePart timeReliefLocal areaFlexible hoursShift work- ...Quickmail ist die einzige private Briefdienstleisterinder Schweiz. Wir stellen für unsere Kunden Briefe, Mailings, Kataloge und Zeitschriften zu. Bist du pensioniert, Hausfrau/-mann oder arbeitest Teilzeit und suchst ein Zusatzeinkommen? Dann bewirb dich bei uns! Der Job...
- ...Quickmail ist die einzige private Briefdienstleisterin der Schweiz. Wir stellen für unsere Kunden Briefe, Mailings, Kataloge und Zeitschriften zu. Aufgaben Du stellst 1x pro Woche an Deinem Wohnort adressierte und unadressierte Briefe, Kataloge und Zeitungen zu. Die Zustellung...
$23 - $33 per hour
...lives! Our Laurel Highlands Offices are interested in a Licensed... ...Nursing team. We believe our clients and their families deserve the... ...on providing excellent onboarding and training experience from... ...job training What makes private duty nursing different than home...Daily paidFull timePart timeSummer workReliefWork at officeLocal areaFlexible hoursShift workNight shiftWeekend workAfternoon shift$55k - $77k
...cross‑license application process during Onboarding Open and willing to treat children and... ...with time management Have a confidential, private location to work remotely from with... ...remotely from the comfort of your own home or office Centralized scheduling An investment in...Full timeCasual workWork at officeLocal areaRemote workMonday to FridayWeekend workAfternoon shift- ...position involves overseeing reports and ensuring editorial quality for impactful client communication. The ideal candidate will have over 5 years of experience, particularly in private markets, strong analytical skills, and exceptional bilingual communication abilities...
- ...government requirements with innovative private-sector and academic solutions. NSTXL is... ...support new member application intake, onboarding coordination, and renewal processing, as... ...quickly Basic proficiency with Microsoft Office Suite Preferred Exposure to CRM platforms...InternshipWork at officeRemote work
- ...Friendly, stable, 5 member private group seeks General Radiologist to join their growing practice. The Department has an excellent family atmosphere. Equal (and generous) salary and bonus, equal call, full benefits, and equal vacation.BC/BE in Radiology required. They...Contract work
- ...Lake Michigan in your backyard! An affordable cost of living, above national average compensation package, and excellent public and private school options make this a perfect place to LIVE, PRACTICE, and PLAY! Interested candidates please call (***) ***-**** and submit...Permanent employment
- ...A private university is seeking a Legal Assistant to provide administrative and legal support to the Dean's Office. The role involves managing communications, drafting documents, and maintaining institutional records. Candidates must have a Bachelor of Laws (LL.B.) degree...Work at office
$50 per unit
...lacrosse coaches to join the nation's #1 private lacrosse training marketplace. You run... ...independent coaching business, we bring you local clients. About STXZ STXZ is a technology... ...liability coverage. After completing onboarding and paying a small insurance fee, you're...Hourly payPrice workFor contractorsLocal areaImmediate start- ...Identify and acquire new B2B customers across medical and retail Expand revenue across both branded and private label product lines Account Management Grow and manage existing customer relationships Medical Sales Focus build and maintain relationships with medical distributors...
- ...Prime21 AG in den USA sucht einen Private Cloud Engineer, der spannende Projekte in der Private Cloud umsetzt. Du wirst für die technische Planung, die Erstellung von Konzepten sowie die Integration unserer Lösungen verantwortlich sein. Das Unternehmen bietet dir einen...Remote workFlexible hours
- ...Generation ~ Business Analyst Graduate (Creative and Brand Innovation) - 2026 Start (BS/MS) ~ Investment Content Strategist, Education, Private Wealth Marketing, Associate ~ Product Marketing Manager: B2B Life Sciences, Research or Evidence Generation ~ TikTok E-Commerce...Remote work
- ...Partners Group is seeking an experienced Senior Counsel to join our private markets structuring team. This senior role involves drafting and maintaining fund formation documents, mentoring junior lawyers, and advising on private markets products. Candidates should have...
- ...busy day 1 Income guarantee + incentives Committed and reputable office staff Friendly community and trusted school systems Monday -... ...suburban feel and excellent school options including public and private schools. Interested candidates please call (***) ***-**** and submit...Permanent employmentWork at officeMonday to Friday
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