Suchergebnisse: 2.134 Stellenangebote
...restructuring, 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
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
...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
...-start a purposeful career and join our unique Forensics Investigations & Compliance team to help solve exciting problems on a daily basis!... ...corruption. We assist companies and their legal counsel to investigate facts, resolve disputes and manage regulatory challenges....
Compliance
...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
...in the following field:
Position: Investigation Specialist
Sector: Consulting
Start... ...additional information and coordinate investigative efforts
Maintain clear and concise... ...Completed MLaw and/or relevant compliance certification
At Alpinum Solutions...
Compliance
Vollzeit
...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
...affiliates in 13 European countries and Canada.
We are seeking qualified candidates to fill the position of
Senior Manager PV Audits – Audits and Compliance (m/f/x)
The position:
The Senior Manager, GvP Audits is responsible to support all aspects of...
Senior
Compliance
...practices in Switzerland. We work across industry sectors on investigations with both a local and international reach. Deloitte Forensic... ...professional experience in investigations, forensic accounting, compliance/ AML, or litigation services in a professional service firm...
Senior
Compliance
Temporär
...Team for Career Site
Product Operations
In short
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...
Senior
Compliance
Vollzeit
...companies and their legal counsel to investigate facts, resolve disputes and manage regulatory... .... We put integrity at the heart of compliance programs and help our clients better... ....
Your key responsibilities
Investigations of any type of misconduct (e.g. fraud,...
Compliance
Überstunden
Von zu Hause
Homeoffice
The opportunity
~ The rapidly growing Forensic Technology & eDiscovery department is currently seeking the right candidate for an excellent career opportunity to help us develop and integrate our Forensic Technology and eDiscovery service offering in the Zurich...
Empfohlen
...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
...in big cross boarder cases around the globe
We apply our technical knowhow in large international eDiscovery projects and in investigations where we work close with the business teams to support and accelerate the fact-finding process with our technologies and tools...
Empfohlen
...Compliance Officer (w/m/d)
80% - 100% | Befristet 6 - 9 Monate | Legal / Compliance | Zürich | Berufserfahrene
Verantwortungsvoll, leidenschaftlich, impulsgebend: Das sind die Werte, für die wir bei der Zürcher Kantonalbank stehen. Das gilt selbstverständlich...
Compliance
Befristete Arbeit
...Switzerland 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:...
Compliance
Vollzeit
...Compliance Officer (w/m/d)
80% - 100% | Legal / Compliance | Zürich | Berufserfahrene
Bist du bereit, mit einer verantwortungsvollen Aufgabe die Stellung der Zürcher Kantonalbank im Bereich Compliance für die Geschäftseinheit "Privatkunden/ Private Banking...
Compliance
Festanstellung
...As a Senior Compliance Officer in this role, you will act as the primary liaison for the Relationship Managers, addressing all inquiries... ...transaction monitoring and negative media screening
Reviewing and investigating complex cases involving potential compliance or...
Senior
Compliance
Temporär
CDD
...Geschäftskunden. Sie sind international tätig mit Hauptsitz in Zürich. Nun sind Sie auf der Suche nach Unterstützung für Ihr Legal und Compliance Team.
Description du poste :
Zusammenarbeit mit allen Abteilungen in Compliance-Fragen (Focus GwG und FIDLEG)
Due...
Compliance
...culture and risk-based decision making within SWISS Technics maintenance environment.
Plan, establish and carry out internal investigations of any incident with maintenance staff involved (MEDA) and report results in management meetings
Make safety...
