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- ...Compliance Officer (m/w/d) 100% | Legal / Compliance | Zürich | Berufserfahrene Unser Team Front Compliance ist der erste Ansprechpartner für den Vertrieb bei mannigfaltigen Compliance Themen. Insbesondere Geldwäschereiverhinderung, VSB/GwG, KYC und Transaktionsabklärungen...SuggéréDurée déterminée
- ...Spezialist:in Compliance – Geldwäschereibekämpfung 80% - 100% | Direktbank / Service Center | Zürich | Berufserfahrene Die Direktbank der Zürcher Kantonalbank ist zuständig für 630'000 Kundinnen und Kunden und bietet ihnen die besten Lösungen durch ausgezeichnete...SuggéréDurée déterminée
CHF 6400 - CHF 8800 par mois
JHC Consulting is looking for a Project Management Associate to join our advisory practice. This is an entry level position designed for a precise thinker who enjoys the process of supporting complex research and writing projects. About JHC Consulting JHC Consulting...SuggéréTemps pleinRemote jobTravail posté- ...Zur Verstärkung unseres RALPH LAUREN Stores in Zürich suchen wir engagierte Sales Associates (m/w/d)in Teilzeit. Als wertvolles Teammitglied trägst du zu unserem Erfolg bei, indem du: • Unsere Kund:innen individuell, authentisch und serviceorientiert berätst...SuggéréTemps partiel
- ...to you? In this role, you will take ownership of recurring tax compliance tasks for Zurich’s Swiss companies—from preparing tax forms... ...any responsibility for unsolicited applications, as well as any associated fees. Why Zurich At Zurich, we like to think outside...SuggéréApprentissageTemps pleinRemote job
- ...exposure across close, governance and process improvement in a highly collaborative environment. As a Legal Entity Controller - Associate within Finance & Business Management team, you will support the integrity, accuracy and timely delivery of financial information...Suggéré
- Wir sind eine der führenden international tätigen Wirtschaftskanzleien der Schweiz mit Büros in Zürich und Genf. Für unser Financial-Services-Team in Zürich suchen wir nach Vereinbarung eine bestens qualifizierte, engagierte und dienstleistungsorientierte Persönlichkeit...SuggéréTravail à domicile
- ...Sicherstellung der Einhaltung regulatorischer Anforderungen gemäss AMLA, FINMA und interner Richtlinien Umsetzung und Weiterentwicklung des Compliance Monitoring Programms mit Schwerpunkt Trusts Entgegennahme, Prüfung und ggf. Meldung interner Verdachtsmeldungen an MROS Pflege...Suggéré
- ...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...Suggéré
- ...Quality Assurance (Compliance) Manager Zurich, Switzerland Customer Success Hybrid Full-time About Rivia Rivia is a technology company building a data engine that powers the future of clinical trial intelligence. Rivia was founded on the belief that...SuggéréTemps plein
- ...&##129504; Join a fast-moving AI startup in Zürich as a Founder’s Associate: a high-responsibility, hands-on role working directly with the founders. You’ll be a generalist problem-solver, helping us scale product, sales, and operations while getting an inside view of...SuggéréRecrutement immédiatHoraire flexible
- ...We are looking for a proactive and adaptable Founders Associate to keep our fast-growing team running smoothly. In this part-time role, you will wear many hats — from managing invoicing and keeping an eye on our books together with our bookkeeping agency, to supporting...SuggéréTemps partiel
- ...most highly-respected forensic accounting, investigations, and compliance consultancies in the world. This individual has a genuine... ...engagement teams in assessing AML, sanctions, and fraud risks associated with crypto/Web3 business models, to align with best practice...SuggéréTemps plein
CHF 1500 par mois
Bringe die besten IT-Profis mit den besten Unternehmen zusammen Sei Match-Maker! Bringe die besten IT-Profis mit den besten Unternehmen zusammen. Dafür wollen wir genau dich – weil deine Karriere am wichtigsten ist. Unser Motto: «Verstehen – Vertrauen – Verbinden» und...SuggéréTemps pleinNoëlRemote jobTravail à domicileHoraire flexible- ...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...SuggéréActivité indépendante
- ...Associate Director International Operations Business Development (IO BD) Transactions At Novo Nordisk, we have an increased strategic focus on reaching more patients with our therapies through business development and partnering. Do you have a passion to drive...
- ...Als Senior Compliance & Regulatory Officer berätst du die Commerzbank AG in Zürich mit den Schwerpunkten Regulatory und Markets Compliance. Die Zürcher Branch ist Teil der internationalen Firmenkundenbank fokussiert auf die qualitativ hochwertige Betreuung von mittelständischen...
- ...maintain strong relations with vendors. The role helps to drive continuous improvement of services with strict adherence to EY’s compliance directives aligned to protection and security of data as well as specifics of regional and/or local regularities. In addition to...Recrutement immédiat
- ...we continue to expand our innovative and high-impact work, we are looking for an experienced Manager Quality System & Regulatory Compliance who is motivated by purpose, collaboration, and continuous improvement. The Role In this role, you will shape and...Temps plein
- At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world. Internal Communications...Durée indéterminée
- ...Applikationsexpert:in Financial Crime Compliance 80% - 100% | Legal / Compliance | Zürich | Berufserfahrene Der Bereich „Financial Crime Compliance“ verantwortet die zukunftsfähige und sichere Ausgestaltung unserer Applikationen und Prozesse zur Verhinderung...Durée déterminéeTravail à durée déterminée
- ...company, we operate close to customers, partners and stakeholders and move fast from idea to execution. We are looking for a Founders Associate to join us for 3 months, with the option to extend. Your Role As a Founders Associate, you will work directly with the founders...Recrutement immédiat
- At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world. The opportunity: your...
- ...distribute financial products spanning Swiss, EU and other international regulatory regimes. Join our growing Legal, Regulatory & Compliance – Financial Services practice in, and contribute from day one to high-impact projects with a strong international dimension....
- ...binden und weiterzuentwickeln. Unser Kunde, ein führender Innovator im Gesundheitswesen und in der Medizintechnik, sucht einen Compliance Engineer (m/w/d) für einen 12-monatigen Vertrag in Schaffhausen mit der Möglichkeit einer Verlängerung und/oder Übernahme in eine...Durée déterminée
- ...documentation across various ESG reporting topics for their regulatory compliance. Support developing ABB's position for regulatory... .... Provide input for regulatory consultations and trade association position papers; co-ordinate with internal stakeholders. Optimization...Temps plein
ABB
Zurich ZHil y a 2 jours - ...model design, data, implementation, documentation, governance and compliance. Develop and maintain validation tools and quantitative... ...any responsibility for unsolicited applications, as well as any associated fees. Why Zurich At Zurich, we like to think outside...Temps pleinRemote job
- ...Professional (f/m/d) to lead sales to selected departments and the associated responsibilities in Switzerland. This role covers all sales-... ...or expression, protected veteran status, or disability, in compliance with applicable federal, state, and local legal requirements....Temps pleinHoraire flexible
- ...Michael Bailey Associates We are looking for a Head of FSI (Financial service industry) SALES in Zurich , fully German speaking role... ...and Insurance systems Regulatory environments Risk & compliance pressures Legacy modernization challenges Digital transformation...Recrutement immédiatDurée déterminée
- ...methodologies, policies and guidance. Enable regulatory and standards compliance by supporting the annual assessment of Group Audit against... ...responsibility for unsolicited applications, as well as any associated fees. Why Zurich At Zurich, we like to think outside...Temps pleinRemote job
