...growth. We value bright minds and inspire them to grow with their ideas. Come and shape the future of finance with us.
Senior Compliance Officer (80-100%)
Zurich |working from home up to 60% | Reference 6295
Would you like to work closely with SIX...
Senior
Compliance
Von zu Hause
Homeoffice
Flexible Arbeitszeit
...or combating fraud, corruption, misappropriation of assets, and compliance with specific regulations.
We help companies and their legal... ..., the Forensic & Integrity Services department is looking for Senior Consultants in business investigation and integrity with a focus...
Senior
Compliance
Als Compliance Officer sind Sie Teil des Compliance Office der Gruppe Mobiliar und beraten und unterstützen als erste Ansprechstelle Geschäftsleitungsbereiche und Supportfunktionen der Geschäftsleitung zu allen Compliance Themen.
Das bewirken Sie bei uns
Gemeinsam...
Compliance
...client documentation prepared by Front Office to identify potential compliance and integrity risks, such as KYC, AML/CFT, sanctions, bribery,... ..., ensuring proper documentation and reporting of any issues to senior management and relevant stakeholders.
Develop and maintain...
Senior
Compliance
Vollzeit
...neue Vorgabedokumente und hilfst bei der Weiterentwicklung des Weisungswesen mit
Du stellst den fristgerechten Review von Compliance Prozessen sicher
Du erstellst Compliance Risikoberichte (Quartal/Jahr), bewirtschaftest das Regulatory Monitoring, aktualisierst...
Compliance
Arbeitspensum: 80 - 100%, Homeoffice-Möglichkeit
Tätigkeit
Zentrale Rolle in unserem Investment Compliance Projekt als Senior (Regeln schreiben, analysieren und testen)
Pflege der länderspezifischen, regulatorischen Country Rule Cards basierend auf den jeweiligen rechtlichen...
Senior
Compliance
Homeoffice
Festanstellung
Flexible Arbeitszeit
...Germany and Liechtenstein. For our latest mandate we are seeking an exceptional talent in the following field:
Position: Senior Compliance Officer
Sector: Private Banking
Start Date: May 2024
Duration: 3 months (Option for perm.)
Utilization: 100%
Location...
Senior
Compliance
Vollzeit
...sowie Qualitätskontrollen und Überwachungsaufgaben
Fachexpertise für Senior Management und Bankvertretung in relevanten externen Gremien
Stellvertretung deiner Teamkollegen
Mitarbeit an Compliance-Projekten
Dein Arbeitsort ist Vaduz
Dein Profil...
Senior
Compliance
Stellvertretung
...-end business and technical requirements in alignment with our compliance processes for our products and services.
Monitor and evaluate... ...security
Ideally Experience in a corporation working with senior management
Technical affinity, ideally coding experience...
Senior
Compliance
...ständiger Verbesserung? Lieben Sie es, großartige Anwendungsdienste zu liefern? Dann könnte die Position des Application Manager Compliance genau das Richtige für Sie sein. In dieser Funktion haben Sie die Möglichkeit, gemeinsam mit internationalen Kollegen unsere Compliance...
Compliance
...In your function as Head of Compliance (f/m/d) of a super management company (AIFM & UCITS management company managing a wide range of products), you will lead a motivated and flexible small local team and ensure the identification, assessment, monitoring, reporting,...
Compliance
...As a Senior Compliance Officer in this role, you will act as the primary liaison for the Relationship Managers, addressing all inquiries related to due diligence and AML/KYC procedures throughout client prospecting, onboarding, and ongoing management. Your responsibilities...
Senior
Compliance
Temporär
CDD
...Ihre Verantwortungen
Allgemeine Compliance
Sicherstellung der Umsetzung und Einhaltung der für die Bank relevanten Compliance-Vorgaben
Überwachung aufsichtsrechtlicher Entwicklungen in der Schweiz und den relevanten Kunden-Jurisdiktionen (Monitoring von Compliance...
Compliance
Ferienjob
Stellvertretung
In dieser Stelle bist du Teil der Support Funktion Recht & Compliance der Gruppe Mobiliar und beschäftigst dich in der agilen Netzwerkorganisation. Dabei fungierst du als Schnittstelle zwischen verschiedenen agilen Teams, agilen Release Trains sowie den Fachbereichen der...
Compliance
...digital transformation, and more, emphasizing a results-driven partnership.
Description du poste :
For the Investigations & Compliance role at, the key responsibilities are:
Support for companies facing compliance allegations or ensuring post-incident...
Senior
Compliance
Soforteinstellung
...liaison for Relationship Managers and internal team members on compliance issues, while reviewing client files to evaluate adherence to regulations... ...involve thorough documentation and reporting of discoveries to senior management and other internal parties.
Formulating and...
Senior
Compliance
...Du kommunizierst mündlich und schriftlich mit unserer Kundschaft sowie internen Stellen
Du unterstützt die Abteilung Compliance Desk in administrativen Aufgabenstellungen
Du beantwortest Fragen von unseren Vertriebseinheiten (Privat- und Firmenkunden)...
Compliance
...with SIX Group Services at the forefront of integrating innovative financial technologies with traditional financial services?
We are seeking an experienced Senior Compliance Officer specialized in Anti-Money Laundering (AML), Counter-Financing of Terrorism (CFT)...
Senior
Compliance
As the Product Compliance Sr Specialist, you will work with the Product Compliance Lead to ensure all of On's products are compliant in the markets in which we operate (EMEA, NA, Latin America, and Asia). You will be working closely with various stakeholders to contribute...
Senior
Compliance
...perspectives, les compétences ainsi que l'expérience de nos collaborateurs.Dans ce rôle, vous conseillerez le business en matière de compliance, en particulier sur les questions de prévention contre le blanchiment d’argent, risque de réputation, CDB et protection du secret...
Compliance
Lehrstelle
Remote job
Caring for the world, one person at a time. inspires and unites the people of Johnson & Johnson. We embrace research and science - bringing innovative ideas, products and services to advance the health and well-being of people. Employees of Johnson & Johnson work with ...
Senior
Compliance
...und ausländische Regulierungsumfeld (REMIT, MifiD, MAR, EMIR, BATE, StromVG u.a.), verantworten die Konzeption und Initiierung der Compliance-Strategie und ermitteln und bewerten die relevanten Massnahmen
Sie integrieren zudem Compliance-Massnahmen in relevante...
Senior
Compliance
Remote job
...We are seeking to recruit a Lugano-based Senior Compliance Officer. The successful candidate will support the Compliance Team in all its daily activities with a particular focus on Anti-Money laundering (AML) onboarding and periodic review.
Key Responsibilities...
Senior
Compliance
Festanstellung
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...
Compliance
...Wir machen Lebensräume lebenswert.
Senior Compliance Manager:in (alle) Bern
Senior Compliance Manager:in (alle) Bern
Senior Compliance Manager:in (alle) Bern
Entdecken Sie neue Horizonte, indem Sie Teil unseres Teams werden und Group Compliance...
Senior
Compliance
Unbefristete Arbeit
Befristete Arbeit
...looking for a candidate to fulfil the following mission statement:Compliance Business & Project ManagerThe TeamThe Compliance COO team has... ...consensus with a diverse set of stakeholders at all levels of seniority and technical knowledge;Strong IT skills (Excel, Powerpont,...
Compliance
...for a candidate to fulfil the following mission statement:AML Compliance OfficerYOUR MISSION:Due diligence work and operational client onboarding... ...persons and Very High Risk clients and their submission to Senior Management Approval;Provide advice in relation to potential and...
Senior
Compliance
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 onboarding of private clients.You will have multiple tasks, which include:
~ Ensuring the team's mission is achieved and the service...
Compliance
...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...
Compliance
Homeoffice
Flexible Arbeitszeit
...even 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: „...
Senior
Compliance
Selbständige Tätigkeit