
Junior Compliance Officer
hace 4 semanas
Requirements:
- Mandatory fluency in English
- Fluency in French, German, and/or Spanish will be considered an asset
- Higher education (Economics or Legal) or in process
- Ability to work independently and as a team member
- Ability to take responsibility
- Ability to work in shifts
- Accuracy
- Positive attitude towards the work
- Stress resistance
- Previous experience in AML/Legal/Banking field will be considered as an advantage
**Responsibilities**:
- Opening/maintenance/closure of client accounts
- Reviewing the client profiles for completeness, performing due diligence check (know your client), maintaining customer static database to ensure accurate and up-to-date records of all clients profiles and handling all aspects of audit issues.
- Reviewing account opening documentation to ensure compliance with local and internal laws and policies.
- Processing and monitoring of clients transactions, detecting suspicious transactions
- Implementation of normative regulations in the field of Anti-money laundering and terrorism and proliferation financing in Companys policies and procedures
We offer:
- Being part of a successful and growing Swiss Bank with an international presence and team.
- Opportunity for growth both in terms of personal achievement and within the company on a larger scale.
Professional experience is not compulsory, Dukascopy Europe IBS AS offers training. **Please, send Your CV and motivation letter in English.**
Pay: From 1,200.00€ per month
Work Location: Remote
-
Senior Compliance Officer
hace 3 semanas
En remoto, España cloudpay A tiempo completoCloudPay is the leading global pay solution and winner of GPA’s Payroll Software Supplier of the year award 2021. Listed as a top 100 software company by The Software Report, we provide all employee pay processes - including payroll, payments, and on-demand pay through our cutting-edge SaaS platform and mobile app. The benefits of working at CloudPay...
-
Regulatory Compliance Manager
hace 4 semanas
En remoto, España Revolut A tiempo completo**About Revolut** - People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, our super app has helped 25+ million customers get more from their money....
-
Deputy Chief Financial Officer
hace 4 semanas
En remoto, España Social Discovery Group A tiempo completoMore than 500 million people in 150 countries enjoy our products, and we strive to have ten times as many. We solve the problem of loneliness, isolation, and disconnection with the help of digital reality. Our **digital nomad team of more than 1200 professionals **works all over the world. Together, we are solving the prevalent problem of loneliness and...
-
Junior Human Resources Officer HR
hace 3 semanas
En remoto, España Carrat A tiempo completo**Missions** - Presentation of the company: Carrat is a company that develops protection solutions against violence or aggression committed against women. Our mission is to protect, through technology, the women using our products. Our flagship product is the connected bracelet, which allows you to quickly and discreetly call for help by clicking on...
-
Chief Human Resources Officer HR
hace 3 semanas
En remoto, España Carrat A tiempo completo**Missions** - Presentation of the company: Carrat is a company that develops protection solutions against violence or aggression committed against women. Our mission is to protect, through technology, the women using our products. Our flagship product is the connected bracelet, which allows you to quickly and discreetly call for help by clicking on...
-
Digital Product Junior Manager
hace 4 semanas
En remoto, España Roundtable on Sustainable Biomaterials A tiempo completo**Are you ready to join a team of passionate, energised and supportive individuals dedicated to advancing the transition to a sustainable and circular bioeconomy?** RSB - Roundtable on Sustainable Biomaterials Association seeks a highly motivated and detail-oriented individual to join the team as our **Digital Product Junior Manager** - an ideal position...
-
Local Qualified Person for Pharmacovigilance
hace 3 semanas
En remoto, España IQVIA A tiempo completoLocal Qualified Person (QP) for Pharmacovigilance / Pharmacovigilance Officer As the **Local Qualified Person (QP) for Pharmacovigilance/Pharmacovigilance Officer **you will act as local Qualified Person for customers requiring the services for their product. **RESPONSIBILITIES** - Act as the local Qualified Person in accordance with requirements set out...
-
Remote Aml Investigator
hace 3 semanas
En remoto, España Bitfinex A tiempo completoFounded in 2012, Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers. We're on a mission to create the most innovative cryptocurrencies exchange. This is a unique opportunity, a rare window of time at the tipping point of the financial evolution. Much like the early days...
-
Junior Legal Counsel
hace 3 semanas
En remoto, España Uberall A tiempo completo**Help us bring people and businesses together** Our SaaS platform enables multi-location brands and businesses to boost their online presence. From big to small, from Adidas to ZenPark, our client base contains some of your favourite brands as well, we bet. **The Past, Present & Future** **The Past**: Uberall was founded in 2013 by David Federhen and...
-
Chief Accounting Officer
hace 6 días
remoto, España Joinrs US A tiempo completoAs a Chief Accountant at Joinrs US, you will play a critical role in ensuring the company's financial management, planning, and analysis are aligned with its strategic objectives.About the CompanyJoinrs US is a leading company in the European aerospace, hydrogen, energy solutions, and defense industries. Our innovative technologies drive growth and...
-
Senior Counsel, Employment Law
hace 3 semanas
En remoto, España Celonis SE A tiempo completo-We're Celonis, the global leader in execution management and process mining technology, and one of the 50 most valuable private companies in the world. We believe that every company can unlock its full execution capacity - and for that, we need you to join us. **The Team**: The Celonis Legal team is an energetic and proactive group of experts in their...
-
Cra Line Manager
hace 4 semanas
En remoto, España OPIS s.r.l. A tiempo completoOPIS is looking for a skilled and experienced CRA Line Manager in EU. This is a remote, home-based role in Spain. The Clinical Research Line Manager provides leadership and supports the Clinical Research Associate (CRA) team in executing clinical trials at a local and global level ensuring client projects are delivered efficiently, with high-quality and in...
-
Head of People
hace 4 semanas
En remoto, España Sunhero A tiempo completoCompany Description Tasks - You will work with the founders to set up a strategy for creating an efficient and scalable HR organization in support of the overall Sunhero growth and development plan. - You will lead strategy implementation and oversee the entire spectrum of People Topics (recruitment, on boardings, talent & development management,...
-
Consultor/a Tic Junior para Sector Juego Online
hace 3 semanas
En remoto, España Getronics A tiempo completoGetronics está buscando** **un/a **Consultor/a TIC JR **para que se una a nuestro equipo y trabaje en un importante cliente del sector juego online. **¿CUÁL SERÁ TU MISIÓN?** - Revisarás la documentación remitida por empresas independientes especializadas en seguridad (ISO 27001) y funcionalidad de juego (aleatoriedad y requisitos propios de...
-
Account Executive
hace 3 semanas
En remoto, España Cloudlinux A tiempo completoCloudLinux is a global remote-first company. We are driven by our principles: Do the right thing, employees first, we are remote first, and we deliver high volume, low-cost Linux infrastructure and security products that help companies to increase the efficiency of their operations. Every person on our team supports each other and does what we can to ensure...
-
HR Director
hace 3 semanas
En remoto, España Semrush A tiempo completoDo you love people? Do you dream of bringing the best and brightest talents to a team? Are you an expert facilitator, counselor, advisor when it comes to human resources? Do you wonder what would be possible if you built and helped guide a ‘dream team’ in a global marketing division? Semrush is looking for an **HR Director** to collaborate with the...
-
Pharma Regulatory Intelligence Content Editor
hace 2 semanas
En remoto, España IQVIA A tiempo completoThe IQVIA Connected Regulatory Intelligence (CRI) is a groundbreaking innovative solution that simplifies, integrates, and automates end-to-end regulatory processes that are essential for industry clients in meeting their global quality, regulatory and safety compliance obligations. CRI provides the pharmaceutical and medical device industries easy access to...
-
Regulatory Affairs Manager Emea
hace 4 semanas
En remoto, España Illumina A tiempo completoWhy Us Illumina’s mission is to improve human health, moving us closer to the realisation of personalised medicine. Our products are increasingly being used in the clinical environments which means a strong focus on Regulatory Affairs as we interact across the EMEA region, including Russia, Africa, Middle East and Turkey. We’ve built a culture fuelled...
-
Associate Clinical Project Manager Director
hace 4 semanas
En remoto, España IQVIA A tiempo completoManage and support the operational elements and execution of studies and/or programs to ensure delivery; time and quality resulting in strong financial performance and customer satisfaction and in accordance with SOPs; policies and practices from pre-award to close-out. Work with study(ies)/program(s) teams to focus on leveraging deep therapeutic expertise...