Salaire moyen: CHF127 697 /annuel
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- ...Beschreibung Operative Unterstützung der Front Abteilungen (Private Banking, Banking for Professionals) bei definierten Compliance relevanten Geschäftsfällen Durchführung und Aufbereitung von Compliance-relevanten Recherchen (World Check und Adverse Media Suchanfragen...Conformité
Kaiser Partner Privatbank AG
LiechtensteinIl y a 2 mois - Bewerbung & KontaktMoritz ForrerTeamleiter HR Business PartnerConformité
Migros Bank AG
Wallisellen ZHil y a 1 jour - ...to go. Join EY and help to build a better working world. The opportunity Our Legal & Financial Services, Regulatory & Compliance Practice is active nationally and internationally in all relevant areas of commercial law. We focus on the financial services...ConformitéAvec logement
EY
Grand-Lancy, Lancy, GEIl y a un mois - ...organizations and their legal counsel to investigate facts, resolve disputes, and manage various regulatory challenges. ~ We build compliance programs centered around integrity and help our clients better manage ethical, reputational, and financial risks. Your...ConformitéFonction publique
EY
Lugano TIil y a 17 jours - ...Description We are looking for a highly motivated and experienced Compliance Lead to join our Site Quality team in Lachen . In this pivotal role, you will lead and continuously enhance the site's Quality Compliance and Data Integrity (DI) framework, ensuring full...ConformitéTemporaire
- ...go. Join EY and help to build a better working world. The opportunity Our Legal & Financial Services, Regulatory & Compliance Practice is active nationally and internationally in all relevant areas of commercial law. We focus on the financial services...ConformitéDurée déterminée
EY
Grand-Lancy, Lancy, GEIl y a 2 mois - ...Hai una precedente esperienza nel ruolo di Compliance Officer all'interno di un istituto finanziario? Hai una formazione economico/finanziaria? Parli un ottimo inglese? Se hai risposto affermativamente, questo annuncio può essere interessante. Responsabilità Analisi...ConformitéDurée indéterminée
- ...Compliance Officer Our client, a FINMA-licensed, globally connected portfolio manager, offers you the chance to step into a visible, high-impact Compliance Officer role at the heart of its Swiss operations. Operating within a flat structure and boutique environment...ConformitéTemps plein
- ...working to empower people, enrich home life, and inspire innovation in organizations of all shapes and sizes. Job Title Compliance Assistant Job Summary · The Compliance Assistant is responsible for identifying potential compliance risks in business activities...Conformité
- ...in the Digital Assets Solution, Fund Manager category. Your Mission (Should 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 monitoring transactions...ConformitéTemps plein
AMINA Group
Zoug ZGil y a 23 jours - ...in Zürich zu verstärken und vervollständigen, suchen wir einen Consultant/Senior Consultant in unserer Abteilung Business Tax Compliance Services . Deine Hauptaufgaben Ihre verantwortungsvolle und zukunftsorientierte Tätigkeit besteht in der kompetenten...ConformitéActivité indépendante
EY
Zurich ZHIl y a un mois - ...IMC is a leading global trading firm operating at the intersection of technology, trading, and market structure. We believe compliance is most effective when embedded in the business providing insight, constructive challenge, and practical solutions. Our crypto business...Conformité
- ...IMC is a leading global trading firm operating at the intersection of technology, trading, and market structure. We believe compliance is most effective when embedded in the business providing insight, constructive challenge, and practical solutions. Our crypto business...Conformité
- Breiter Einblick in Risk & Compliance eines etablierten AM Aktive Mitgestaltung von Prozessen & Digitalisierungsinitiativen About Our Client: Unser Kunde ist ein unabhängiger Schweizer Vermögensverwalter mit Fokus auf individuelle, ganzheitliche Kundenbetreuung. Das Unternehmen...ConformitéTemporaireRecrutement immédiat
- ...Deine Aufgaben: Sie sind verantwortlich für die Leitung des Compliance-Teams in der Abteilung Process, bestehend aus einem Team von Compliance-Ingenieurinnen/ -Ingenieuren, Compliance-Managern und FvPs: Fachliche und organisatorische Führung aller Mitarbeitenden...ConformitéHeures supplémentairesTemps partielTravail à domicileHoraire flexible
- ...worldwide, representing over 25 different nationalities. Come, be a part of this change. WinGD is looking for a Emissions Compliance Expert (m/f/d) Location: Winterthur Workload: 100% Startdate: By agreement Responsibilities Develop processes and...Conformité
- ...Responsibilities Support front employees (relationship manager) and Senior Management in AML topics Implement and supervise compliance to the Swiss anti-money laundering regulation and determine minimum standards for the bank Review and clarification of BIS...Conformité
- IBSA Group Responsabilità principali * 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...ConformitéTemps plein
- ...manager with a strong track record located in Zurich. Due to their expansion plans they are looking for a pragmatic, hands-on Legal & Compliance Director to oversee its Legal & Compliance department. Job Description Design and execute the legal and compliance strategy...Conformité
- ...urologie, la gastro-entérologie, l'endocrinologie et l'orthopédie, nous recherchons un.e Coordinateur / Coordinatrice documentaire compliance. Objectif du poste Assurer la coordination documentaire des activités de production et soutenir les initiatives de...ConformitéTemporaire
- ...Senior Compliance Officer Senior Compliance Officer (100%) LEVA is building a cutting-edge software ecosystem for private markets, integrating essential services such as legal, financial, and tax accounting within a single operating system. Our mission is to...ConformitéHoraire flexible
- ...Assets Solution, Fund Manager category. Your Mission (Should You Choose to Accept It) We are seeking a highly experienced Senior Compliance Officer to serve as a senior subject‑matter expert and strategic advisor within the organization. In this individual‑contributor...ConformitéTemps plein
- ...memos addressed to Senior Management Execute STR filing directly with MROS Qualifications Proven track record as a senior compliance officer in financial crime Multiple years of hands-on AML compliance experience Demonstrated SAR / STR filing practice,...ConformitéRecrutement immédiat
- ...Internationale Handelsprozesse, Zollrecht und Compliance sind genau dein Fachgebiet? Dann erwartet dich eine verantwortungsvolle Schlüsselposition in einem erfolgreichen, international ausgerichteten Unternehmen, in der du dein Know-how einbringen, Prozesse aktiv mitgestalten...ConformitéTemps partielActivité indépendanteDurée déterminée
- Laden...Conformité
- ...Seit 1957 sind wir Vorreiter in den Bereichen Design, Engineering und Projektmanagement. Von der Beratung bis hin zum Bau und der Compliance unterstützen unsere multidisziplinären Design- und Ingenieurteams Unternehmen auf der ganzen Welt dabei, ihre Projekte auf die...ConformitéHeures supplémentairesTemps partielActivité indépendanteà domicileTravail à domicileHoraire flexible
- ...opportunity The best of your adventures is the one you have yet to sail! Your PurposeMSC Cruises is strengthening its Privacy & AI Compliance Function to support the increasing complexity of global privacy obligations and implementation of the EU AI Act. We are looking...Conformité
- ...Ideen und die Möglichkeit, die Zukunft aktiv mitzugestalten.Deine Herausforderung Fachverantwortung für QI/FATCA/CRS und Kunden Tax Compliance für die VPBLI und die VP Bank Gruppengesellschaften Regulatorische Überwachung für QI/FATCA/CRS und Kunden Tax Compliance für...Conformité
- ...We are partnering with a well-established private banking institution in Geneva to recruit a Business Risk & Compliance Manager to strengthen its Compliance function. This position offers strong exposure to front-office teams and a broad scope across AML, KYC and transaction...ConformitéDurée déterminée
- ...unseres fantastischen Supply Chain Teams zu werden. Für unseren Standort in Galgenen, Kanton Schwyz, suchen wir eine/n Customs & Trade Compliance Lead. In dieser Rolle sind Sie verantwortlich für die Sicherstellung der Einhaltung internationaler Handels , Zoll und...Conformité
