Suchergebnisse: 5.106 Stellenangebote
...regulations, conflicts of interest, etc., within the local organization.
Reviewing transaction monitoring rules to ensure compliance with regulatory requirements.
Conducting compliance controls and testing to verify adherence to policies and regulations....
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CDD
...Responsibilities:
Evaluate client documentation prepared by Front Office to identify potential compliance and integrity risks, such as KYC, AML/CFT, sanctions,... ...training programs aimed at educating employees on regulatory obligations and best practices.
Requirements:
~...
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...Compliance Officer (w/m/d)
80% - 100% | Befristet 6 - 9 Monate | Legal / Compliance | Zürich | Berufserfahrene
Verantwortungsvoll... ...Finanzdienstleistungssektor
Gute PC-Anwenderkenntnisse insbesondere im Bereich MS Office
Du punktest mit deiner selbständigen, präzisen sowie...
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Befristete Arbeit
...Germany and Liechtenstein. For our latest mandate we are seeking an exceptional talent in the following field:
Position: Compliance Officer
Sector: Banking
Start Date: May 2024
Duration: 6 months
Utilization: 100%
Location: Zurich
Salary: CHF...
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Vollzeit
...Compliance Officer (w/m/d)
50% | Legal / Compliance | Zürich | Berufseinsteiger:in
Bist du bereit, mit einer verantwortungsvollen Aufgabe die Stellung der Zürcher Kantonalbank im Bereich Compliance für die Geschäftseinheit "Privatkunden/ Firmenkunden" im...
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Festanstellung
...Nun sind Sie auf der Suche nach Unterstützung für Ihr Legal und Compliance Team.
Description du poste :
Zusammenarbeit mit allen... ...Jahre Erfahrung im Compliance in einem Vermögensverwalter, Family Office oder Bank
Abgeschlossenes Studium in Rechtswissenschaften...
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...exceptional talent in the following field:
Position: Senior Compliance Officer
Sector: Private Banking
Start Date: May 2024... ...CHF
Tasks
Reviewing client files prepared by the Front Office to assess compliance and client integrity risks covering areas...
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Vollzeit
...and payments and wealth and asset management
Deep knowledge in financial services offering, including e.g. Finance , Risk and Compliance, Financial Crime, Core Banking etc.
Committed to growing our business and hiring the best talent to help us get there...
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Vollzeit
Capco
Zürich ZH
Vor 17 Tagen
...Come and shape the future of finance with us.
Senior Compliance Officer (80-100%)
Zurich |working from home up to 60% |... ...including STRs, and provide regular updates to management and regulatory bodies
Advisory and Support: Serve as a primary advisor on...
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Von zu Hause
Homeoffice
Flexible Arbeitszeit
...liaison for Relationship Managers and internal team members on compliance issues, while reviewing client files to evaluate adherence to... ...Private Banking.
Thorough familiarity with Swiss and/or European regulatory frameworks, encompassing AML/CFT, FACTA/CRS, investment...
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...Conducting periodic risk assessments to identify potential compliance risks and develop mitigation strategies.
Managing the relationship... ...in a multicultural team/environment.
~ Experienced with MS Office tools.
~ Effective oral and written communication skills in English...
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Vollzeit
Homeoffice
...activities
Liaising and working with other compliance functions in order to obtain a holistic... ...in area of transactions monitoring (regulatory requirements)
Very good... ...Friendly, diverse team in an open-office space using the latest technology and state...
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Vollzeit
Temporär
Homeoffice
Bank Vontobel
Zürich ZH
Vor 15 Tagen
...Beschreibung
We oversee adherence to regulatory requirements from the perspective of enterprise... ...regulatory developments and conducting compliance assessments.
We assume the role of an internal data protection officer within the company in compliance with FDPA...
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Vollzeit
We are recruiting a Senior Legal Counsel Head Regulatory Office for our Legal & Compliance Corporate and Public Affairs team. You will be in charge of advising/counseling across multiple areas of business law related to an organization's legal rights and obligations. Join...
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Vollzeit
Homeoffice
Bank Vontobel
Zürich ZH
Vor 20 Tagen
...Suisse is the leading service provider for supporting legal and compliance departments with flexible staffing managed legal services and... ...talent in the following field:
Banking Compliance Officer Zurich 1 month 100% Imm. CHF 110000
Tasks
Manage the client...
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Vollzeit
Teilzeitarbeit
...Dienstleistungen ein wirklich persönliches Kundenerlebnis schaffen.
Ihr Aufgabengebiet
Als IT Business Analyst Regulatory & Investment Compliance arbeiten Sie an der Schnittstelle zwischen der Bank und der IT. In dieser abwechslungsreichen und verantwortungsvollen...
...networking and mobility. Join us and let's shape the future of Credit Suisse together.
We Offer Sie sind Anlaufstelle für jegliche Compliance Belange im Tagesgeschäft und stehen beratend und unterstützend zur Verfügung. Sie erfüllen sämtliche Compliance Aufgaben wie z.B....
Remote job
...Are you ready to shape regulatory strategies for Switzerland? Are you an ambitious and experienced regulatory affairs manager being... ...and a strategic thinker, to lead registration tasks and ensure compliance with Swissmedic regulations.
Your main responsibilities...
IHRE HAUPTAUFGABEN:
Selbstständiges Vorbereiten, Planen und Einreichen von Zulassungsunterlagen für dermatologische Arzneimittel (Rx und OTC) in der EU (DE, AT, BE, NL) und CH (Stellvertretung) EU: Nationale wie MRP-Verfahren
Selbstständiges Erstellen und Bewertung...
Selbständige Tätigkeit
Stellvertretung
...Givaudan SA
Regulatory Lead Central Europe
Join us and celebrate the beauty
of human... ...advocacy to ensure product safety and compliance.
Sounds interesting? It could well... ...environment where everyone impacts our world.
Arbeitsort: Kemptthal Home Office möglich...
Homeoffice
Remote job
Givaudan SA
Kemptthal, Lindau, ZH
Vor 29 Tagen
