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- ...About the role As a Junior Compliance officer, you will be responsible, together with the other members of the team, for ensuring that the Bank adheres to regulatory requirements and internal regulations. This role involves identifying and mitigating compliance risks...JuniorComplianceCDDHomeoffice
- ...environment Are you all in? Don’t be shy, apply! Job Description As a Compliance Officer, you will be part of the Compliance Department and work within the Reviews & Investigations Team. The team is growing and we are looking for different types of seniority...ComplianceVollzeit
- ...misappropriation of assets, and compliance with specific regulations.... ...and their legal advisers to investigate facts, resolve disputes, and... ...Consultant in business investigation and integrity with a focus on... ...will be in charge of coaching junior team members as well as...Compliance
- ...leading financial services clients (e.g., private banks, asset managers, family offices) on business transformation and regulatory compliance initiatives. You will help them define and implement new operational strategies and ensure their processes and systems align with...JuniorComplianceFlexible Arbeitszeit
CHF 90000 - CHF 110000 pro Jahr
...bereits Fachweiterbildungen im Treuhand- oder Steuerbereich absolviert oder sind bereit, sich aktiv weiterzubilden, z. B. in Tax Compliance, IFRS oder digitaler Buchhaltung Sie verfügen über erste oder fundierte Erfahrung im Umgang mit Buchhaltungs- und Treuhandsoftware...JuniorComplianceHomeofficeLiechtensteinVor 15 Tagen- 0000LHYL Financial Crime Investigator Being part of HSBC in Switzerland... .... The Financial Crime Investigations Team is responsible for... .... Scope and deliver investigative reviews, with supporting work... ...Investigation, Advisory, Regulatory Compliance, Tax, etc. whose...ComplianceCDDHomeofficeFlexible Arbeitszeit
- ...safeguarding the company's interest. Lead and oversee internal investigations involving potential misconduct or legal breaches in... ...ensure thorough and fair evaluation of facts, adherence to investigative protocols, and timely resolution of issues in alignment with...Empfohlen
- ...misappropriation of assets, and compliance with specific regulations.... ...and their legal advisers to investigate facts, resolve disputes, and... ...Consultant in business investigation and integrity with a focus on... ...will be in charge of coaching junior team members as well as reviewing...ComplianceVollzeit
EY
Lancy GEVor 9 Stunden CHF 90000 - CHF 100000 pro Jahr
Suchen Sie eine vielseitige Controlling-Rolle mit spannenden Finanzanalysen und Budgetverantwortung? Bewerben Sie sich jetzt als Junior Controller/in in der Logistikbranche und gestalten Sie Prozesse Ein internationaler Logistikdienstleister bietet umfassende Transport...JuniorSelbständige TätigkeitFlexible ArbeitszeitZürich ZHVor 20 Tagen- ...MISSION The Compliance Officer, based in the Compliance Department in Geneva, is responsible... ...third-party audit process; Investigate compliance breaches and ensure corrective... ...authorities and managing audits, investigations and compliance programs; ~ Strong knowledge...Compliance
- ...Your Role As Compliance AML Monitoring Officer at Bank J. Safra Sarasin you are a self-motivated, rigorous team player looking for... ...transactions (pre-trade and post trade KYT alerts) Carry out investigations and prepare any necessary communication to the competent authorities...Compliance
CHF 90000 - CHF 105000 pro Jahr
Frage: Lust auf maximale Eigenverantwortung & flexible Home-Office-Option? Aufforderung: Jetzt bewerben als Junior Mandatsleiter/in in einer modernen Finanzdienstleistungsfirma! Das Unternehmen stammt aus der Treuhand- und Unternehmensberatungsbranche und bietet...JuniorHomeofficeFlexible ArbeitszeitBodenseeVor 29 Tagen- ...RESPONSIBILITIES SAFETY : - Assist in the administration, collection, investigation, analysis of data in occurrence reporting database, - Assist... ..., statistical analysis, communication with FRAT office, COMPLIANCE : - Assist with the verification of compliance, mainly...Compliance
Forensic Consultant for investigations, compliance and background due diligence checks Zurich/Lugano
...public and private sectors. Our team helps 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...ComplianceÖffentlicher Dienst- ...biotechnologie ? Vous souhaitez jouer un rôle clé dans la gestion des investigations complexes et la mise en ?uvre des meilleures pratiques ? Si... ...d'un professionnel talentueux pour renforcer notre pôle Compliance et Investigation. VOTRE RÔLE : Gérer des...Compliance
- ...Compliance Officer M/F Responsibilities: Review new account applications to ascertain that they meet the bank’s internal standards (“Client Due Diligence (CDD)”, Anti Money Laundering (AML)), Sanctions, Tax and Swiss regulatory requirements. Provide the necessary...ComplianceCDD
- ...Your Role Bank J. Safra Sarasin is looking for an experienced (Senior) Compliance Officer for its Swiss Advisory Team based in Geneva. As the successful candidate, you will become an integral part of a dynamic and fast-paced environment supporting the Bank's adherence...Compliance
- Contact Paul Scherrer Institute PSI Forschungsstrasse 111 5232 Villigen PSI, Switzerland (***) ***-**** Useful linksPostdoc Stelle
- Domaine d’activité : Assurer le respect de la LBA, du Règlement et des Statuts auprès des membres ; Examen matériel des demandes d'affiliation (clarifications relatives au droit des marchés financiers, examen des modèles d'affaires, des contrats, des personnes garantes...Compliance
- ...weiterzuentwickeln. Unsere Expertinnen und Experten sind die treibende Kraft hinter innovativen Lösungen. Du fühlst dich im Bereich Compliance zu Hause? Dann könnte diese Position als Spezialist:in genau das Richtige für dich sein. In dieser Rolle bringst du dein Team...ComplianceVollzeit
Selby Jennings
Bern BEVor 9 Stunden
