Compliance Consultants Jobs

 ...About Capco Capco is a global technology and business consultancy, focused on the financial services sector. We are passionate...  ...financial services offering, including e.g.  Finance , Risk and Compliance, Financial Crime, Core Banking  etc. Committed to growing... 

 ...Entreprise : Our client stands out in the management consulting industry, with over forty years of experience partnering with global...  ...partnership. Description du poste : For the Investigations & Compliance role at, the key responsibilities are: Support for... 

Starte eine erfolgreiche Karriere und werde Teil unseres einzigartigen Business Tax Compliance Team, um täglich spannende Herausforderungen zu meistern! In unseren Tax Services beraten wir als Marktführer in vielfältigen Bereichen zu allen steuerlichen Fragen. Dadurch... 

Deine Aufgaben Du berätst unsere Kunden bei der Digitalisierung und Optimierung von GRC-Prozessen Als Projektleiter bist Du verantwortlich für die Konzeption, Umsetzung und Einführung der GRC-Softwarelösung Du verbindest die fachliche Beratung mit der technisc...

 ...purposeful career and join our unique Forensics Investigations & Compliance team to help solve exciting problems on a daily basis!...  ...academic record Two to four years work experience either in Consulting at a similar position or within the Compliance/Legal/ Audit Department... 

 ...erfolgreiche Karriere und werde Teil unseres einzigartigen Business Tax Compliance  Team, um täglich spannende Herausforderungen zu meistern!...  ...grow, transform and operate. Working across assurance, consulting, law, strategy, tax and transactions, EY teams ask better... 

 ...Leistungsversprechen, unseren Kunden mit einem umfassenden Ansatz zu mehr Transparenz und Kontrolle im Bereich Governance, Risk und Compliance zu verhelfen. Getreu unserem Kredo «where Governance, Risk & Compliance meet for success» ermöglichen wir ihnen eine durchgängige... 

GMP Compliance Specialist Pay Rate: 72.46 CHF per hour hybrid working -3 /4 days per week onsite Location - Basel  Tasks & Responsibilities...  ...deviations, as well as corrective and preventive actions in consultation with QA - Provide expert support to monitor, update, and... 

 ...better, too. Join us and build an exceptional experience for yourself, and a better working world for all. (Senior) Consultant – Corporate Tax Compliance (80-100%) – Zürich Die Welt verändert sich stärker und schneller denn je. Unser globales Versprechen: „... 

 ...purposeful career and join our unique Forensics Investigations & Compliance team to help solve exciting problems on a daily basis!...  ...academic record Two to four years work experience either in Consulting at a similar position or within the Compliance/Legal/ Audit Department... 

 ...GMP Compliance Experte (m/w/d) - Änderungsprozesse/GMP/Deutsch/Qualitätssicherung/Zulassungsbehörden Projekt: Für unseren Kunden...  ...Dossier via dem Link in dieser Anzeige zu. Über uns : ITech Consult ist ein nach ISO 9001:2015 zertifiziertes Schweizer... 

 ...the Group to effectively manage the clients’affairs, including compliance, legal, trust, accounting, investments, treasury & banking,...  ...Support the business development/marketing efforts of the Group Consult with third party professionals such as lawyers, tax specialists... 

 ...WOFÜR WIR SIE SUCHEN Beratung der Mitarbeiter der Rheinmetall Air Defence AG zu Compliance Fragen mit den Schwerpunkten Antikorruption, Kartellrecht und Vertriebsmittlerverträge Implementierung von Compliance Anforderungen in die Geschäftsprozesse der Division... 

Entreprise : A private bank in Geneva. Description du poste : * Analyze account opening documentation in compliance with relevant regulations (CDB, AMLA, AMLO, FINMA, QI-FATCA, CRS, FINSA). * Ensure accurate processing of client relationships in the core banking system... 

 ...portfolio and boosting their career in a fast-pace environment Are you all in? Don’t be shy, apply! Job Description As a Compliance Manager, you will be part of the Compliance Department and will be in charge of a Compliance team mainly responsible for the... 

 ...looking for a candidate to fulfil the following mission statement:Compliance Business & Project ManagerThe TeamThe Compliance COO team has...  ...;7/10 years of experience in Financial Services and/or Consulting across a broad range of strategy, IT and business transformation... 

 ...Result of ServiceThe consultant is required to: A.1: Provide substantive inputs to the first draft legal and institutional mechanisms/ measures to ensure the sustainability of the country’s compliance with its national reporting obligation for submission to relevant ministries... 

 ...CQV Consultant As CQV you will ensure the quality and compliance of our clients manufacturing processes. Collaborating closely with cross-functional teams to execute CQV and CSV activities, with a particular emphasis on cleaning validation and CSV for critical... 

 ...Ref jobup.ch: 2334501 | Date: 24 Apr 2024 To provide administrative and operational support to legal team. Compliance Assistant Main responsibilities Assisting Compliance officers in their day-to-day work : transaction monitoring, account opening documentation... 

Our agency has been operating since 1982 as experts in recruitment of highly skilled candidates. We appear as the closest partner of a demanding clientele truly concerned by the choice of their future temporary and permanent co-workers.For one of our clients, a swiss Private...