Senior Compliance Manager Jobs

Ihre Aufgaben Sie stellen die Energiehandelscompliance der BKW sicher und arbeiten eng mit den Bereichen Handel, Legal, Risk und Regulierung zusammen Sie analysieren das in- und ausländische Regulierungsumfeld (REMIT, MifiD, MAR, EMIR, BATE, StromVG ), verantworten...

 ...Entreprise : Our client stands out in the management consulting industry, with over forty...  ...poste : For the Investigations & Compliance role at, the key responsibilities are:...  ...long-term business success. Change managers ready to actively drive and implement changes... 

 ...by Front Office to identify potential compliance and integrity risks, such as KYC, AML/...  ...the central liaison for Relationship Managers and other internal team members regarding...  ...and reporting of any issues to senior management and relevant stakeholders. Develop... 

 ...im Rahmen der konsolidierten Überwachung. Dazu gehören z.B. Compliance- Analyse von komplexen Strukturen, PEPs sowie Trust -und Stiftungsrechtliche...  ...und Überwachungsaufgaben Fachexpertise für Senior Management und Bankvertretung in relevanten externen Gremien... 

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... 

 ...Beratung der Mitarbeiter der Rheinmetall Air Defence AG zu Compliance Fragen mit den Schwerpunkten Antikorruption, Kartellrecht und...  ...Personalentwicklungsmassnahmen in Zusammenarbeit mit unserer Rheinmetall-Academy Case Management und individuelle Sozialbetreuung Arbeitsplatz wenige... 

Building the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every step together. Share our vibes? Join Swissquote to unleash your potential. We are the Swiss Leader in Online...

 ...all in? Don’t be shy, apply! Job Description As a Compliance Manager, you will be part of the Compliance Department and will be in...  ...coaching ~ Proactivity and ability to prioritize tasks and manage high workloads ~ Very good oral and written communication skills... 

 ...Massnahmen einleiten. Handelsmitarbeitende regelmässig über neue regulatorische Pflichten informieren und im Daily Business bei Compliance-Fragen beraten. Risk Assessments der Handelstätigkeiten in Bezug auf die regulatorische Compliance durchführen. Schulungen,... 

 ...Solutions is a leading provider of managed legal services in...  ...following field: Position: Senior Compliance Officer Sector: Private...  ...of contact for Relationship Managers and other internal stakeholders...  ...of findings to senior management and other internal stakeholders... 

 ...Möglichkeit Tätigkeit Zentrale Rolle in unserem Investment Compliance Projekt als Senior (Regeln schreiben, analysieren und testen) Pflege der...  ...Optimierung und Implementation der kundenspezifischen Breach-Management-Prozesse Analyse und Evaluation der kundenspezifischen... 

 ...fulfil the following mission statement:Compliance Business & Project ManagerThe TeamThe Compliance...  ...:As Compliance Business & Project Manager, you will report to the Compliance COO...  ...diverse set of stakeholders at all levels of seniority and technical knowledge;Strong IT skills... 

für ein erfolgreiches Multi Family Office mit Sitz in der Zentralschweiz, 80-100% Pensum (m/w/d) Unsere Auftraggeberin ist ein unabhängiges Multi-Client Family Office mit Sitz in Luzern. Für eine internationale Kundschaft bietet sie ein breites Dienstleistungsspektrum...

 ...QA Auditor and Compliance Manager Location: Switzerland Start Date: ASAP   A global, innovative biopharmaceutical company are searching for an experienced Quality Assurance auditor to ensure GMP/GDP compliance both internally and at third party suppliers.... 

 ...Kundenorientierung an. Für den Standort in Luzern suchen wir zur Verstärkung des eingespielten Teams eine kompetente Persönlichkeit für das Compliance Management Finance & Legal. Ihre Aufgaben Betreuen der Family Office Kunden im Bezug auf die laufenden Projekte in den Bereichen... 

Our customer is an innovative pharmaceutical company located in Basel. Intense R&D activities gave rise to an exciting pipeline of new promising drugs, many of which successfully reached commercialization stage. The Technical Operations department is in charge of development...

 ...corruption, misappropriation of assets, and compliance with specific regulations. We help...  ...facts, resolve disputes, and manage regulatory challenges. We place integrity...  ...Integrity Services department is looking for Senior Consultants in business investigation and... 

 ...FIDLEG / FINIG / KAG). Praktische Kenntnisse in Gesellschaftsrecht und Mietrecht sind von Vorteil. Stellvertretung des Head Risk, Compliance und Legal. Überwachung und Steuerung der internen Compliance-Themen um sicherzustellen, dass das Unternehmen alle relevanten... 

 ...required, ensuring a balanced approach to risk management and business expenses Oversee the direct Tax compliance: Develop, enhance, and document processes...  ...tech solutions for efficiency and transparency Manage all aspects of tax audits Collaborate closely... 

 ...primary liaison for Relationship Managers and internal team members on compliance issues, while reviewing client...  ...and reporting of discoveries to senior management and other internal parties. Formulating...  ...capability to effectively manage multiple tasks concurrently,...