...company listed under the ticker symbol LMN on the SIX Swiss Exchange.
Job Description
We are looking for a Legal & Regulatory Intern with a Tech passion.
Admission to the National Bar Association is a plus.
Main Responsibilities:
Advising on...
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Vollzeit
Remote job
Tagschicht
...implement and integrate new features into our existing systems.
Card schema regulations: Follow and implement best practices and regulatory requirements to assure the compliance of our authorization rules
Your Profile
Advanced degrees (Master or Ph.D.) in...
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...governance strategies, policies, and procedures related to IAM, Logical Security, and PAM in alignment with industry best practices and regulatory requirements.
Design, evaluate, and improve the overall IAM and logical security framework within the organization, ensuring...
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...closely with Business, Functional and Technical area leadership to improve the quality and value of core data assets, respond to regulatory protection requirements as well as support the strategic requirements of the department.
Student in Quantitative Sciences (Master...
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...specific policies.
Develop and maintain internal compliance testing and monitor activities to ensure compliance with applicable regulatory requirements and internal policies and procedures;
Business Risk Management Compliance
Develop and implement compliance and...
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...transactions
Tax and accounting matters
Credit risk, funding, and liquidity coverage
Claims and management of legal and regulatory proceedings (regulatory and compliance matters; insurance solutions including credit, marine cargo, commercial risk and liability...
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Vollzeit
...sector. In this role, you will do more than just financial auditing; you will also seize a distinctive opportunity to ensure rigorous regulatory compliance.
Kick-start a purposeful career and join our unique team to help shape the future of audit!
Your key...
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...preparation and presentation of high risk and PEP cases to account opening committee;
review client files to ensure adherence to regulatory requirements and internal policies and take remedial action as necessary: conduct comprehensive and holistic Compliance analysis...
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Festanstellung