Erhalten Sie die neuesten Jobs per E-Mail
- ...Deine Benefits Vielfältige Projekte im Banking-Umfeld mit Fokus auf Compliance, Regulatorik und Finanzkriminalitätsbekämpfung Frühzeitige Übernahme von Verantwortung in einem dynamischen Beratungsumfeld mit flachen Hierarchien Individuelle Entwicklungsmöglichkeiten...EmpfohlenCDD
- Ihr Verantwortungsbereich Sie übernehmen Verantwortung für eigene Mandate in den Bereichen Compliance, Risikomanagement, IKS, GwG, FINIG, FIDLEG und unterstützen die Teams in Zürich, Zug und Pfäffikon SZ bei AO, SRO und FINMA Prüfungen. Sie stehen im direkten Austausch...Empfohlen
- ...About the job: As a Manager or Associate Partner within the RCR team, you will play a pivotal role in expanding our market presence... ...and capture new opportunities across key regulatory, risk and compliance topics. Provide thought leadership, staying abreast of...Empfohlen
- ...respected global professional services firm is looking for a motivated and detail-oriented Audit Senior Associate / Assistant Manager (Trade, Industries & Services) (m/w/d) with expertise in US GAAP and SOX. Based in Zurich or Zug, this opportunity offers a dynamic, international...EmpfohlenHomeofficeFlexible Arbeitszeit
- Vielseitigkeit leben Dein Verantwortungsbereich Du bist verantwortlich für die Weiterentwicklung des IT IKS Frameworks, sorgst für eine proaktive Risikoüberwachung und stellst ein transparentes Reporting von Kontrollen und Risiken sicher Die Weiterentwicklung unseres...Empfohlen
- Legal & Compliance schafft Mehrwert durch die Beratung sämtlicher Gesellschaften der Migros-Gruppe in Rechts- und Compliance Fragen. Der... ...trägt wesentlich zur Weiterentwicklung des Compliance Management Systems in der Migros-Gruppe bei. Was du bewegst Kernaufgabe...EmpfohlenHomeoffice
- ...du, indem du die fachliche Schnittstelle zum Third-Party Risk Management übernimmst, um ausgelagerte Kontrollen bei IT-Dienstleistern wirksam... ...Die IT unterstützt du bei der operativen Umsetzung von Compliance-Vorgaben und hilfst dem IT-Prozessmanagement dabei, konsistente...Empfohlen
- ...Ansprechperson und Sparringspartner für Compliance Themen bei der Ringier AG. Zusätzlich koordinierst... ...Massnahmen im Rahmen des Compliance Management Systems ~Compliance Ansprechperson und... ...der Tätigkeiten der Compliance Manager der einzelnen Ringier-Gesellschaften ~Unterstützen...EmpfohlenIm AugustUnbefristete Arbeit
- ...Treasury Operations team in this trading company plays a critical role... ...treasury and trade finance management. This position... ...of financial management and compliance. Job Description... ...Responsibilities Manage daily treasury tasks and trade...EmpfohlenVollzeit
Michael Page - Switzerland
Zürich ZHVor 14 Stunden - Domaine d’activité : Assurer le respect de la LBA, du Règlement et des Statuts auprès des membres ; Examen matériel des demandes d'affiliation (clarifications relatives au droit des marchés financiers, examen des modèles d'affaires, des contrats, des personnes garantes...Empfohlen
- ...companies, pension funds, and asset management companies, we make an... ...looking for you as a Senior (Manager) in Forensics/Extended Assurance... ...Regulatory & Financial Crime Compliance in Zurich. The... .... Lead, plan, and manage projects, including writing proposals...EmpfohlenVollzeit
EY
Zürich ZHVor 14 Stunden - ...standardized, scalable processes that drive efficiency, ensure compliance, and enhance digital transformation. As the Operational... ...combining deep subject matter expertise, strong program and project management skills, and cross-functional partnerships across global functions...EmpfohlenVollzeit
- ...Department is looking for an: Programmes and Compliance Specialist (100%) Starting date: as... ...responsible for efficient project cycle management of our donor awards from initial... ...%): 80-100% / 100% 80-100% / 100% Will manage other people: No Type of contract:...EmpfohlenHomeofficeFestanstellungRemote jobFlexible Arbeitszeit
- ...insurance companies, pension funds, and asset management companies, we make an important contribution... ...We are looking for you as a Senior (Manager) in Forensics/Extended Assurance: Regulatory & Financial Crime Compliance in Zurich. The Opportunity: your next...Empfohlen
- ...banking and payments, wealth and asset management and energy. Deep knowledge in financial... ..., including e.g. Finance , Risk and Compliance, Financial Crime, Core Banking etc.... ..., with a specific emphasis on commodity trading. This involves conducting thorough requirements...Empfohlen
- ...Business Analyst? Do you have an experience working with core banking platforms? Do you enjoy working on systems integration and trading platform topics? Then the role of Business Analyst for Securities Finance Integration might be a great fit for you! Our client,...
- ...und auditiert Vermögungsverwaltungen und Unternehmen im Finanzbereich. Zu ihren Dienstleistungen gehört Compliance- und Gutachten-, IKs-Projekte, Risiko-Management, Revisionen und Wirtschaftsprüfungen. Zur Verstärkung des Teams suchen wir auf den nächstmöglichen Zeitpunkt...Selbständige Tätigkeit
- ...meeting financial market and regulatory standards, streamlining compliance and risk management processes, and handling the related functions. They are... ...in the 1st Line of Defence, offering strategic advice. Manage cases in the 2nd Line of Defence, ensuring compliance with...
- ...Senior Consultant - Legal, Regulation & Compliance FS Lege bei KPMG den Grundstein für deine berufliche Laufbahn als Berater*in und bringe dein Wissen vom Studium aktiv ein. Wir sind ein dynamisches Team, das Finanzdienstleister zu regulatorischen, finanzmarktrechtlichen...Soforteinstellung
- ...To support an important compliance project, our client is looking for an IT Compliance Analyst... ...for IT General Controls and support management with deficiency evaluation, documentation... ...required assistance. You will also keep manage KPI and reporting to ensure the audits...Im September
- ...setup and contracts Foster day-to-day relationship incl. hardware and access rights management Coordinate between internal employees and outsourced IT Manage and ensure compliance with internal policies and regulatory requirements Own the IT/Cyber risk...
- ...our customers master the challenges ahead. Embark on your next journey and join our unique Indirect Tax Team to help ensure compliance and solve exciting problems on a daily basis! Your key responsibilities Take ownership of a diverse portfolio of clients, including...
- ...Responsibilities: Work alongside the Relationship Manager to support a portfolio of international... ...new clients in close coordination with Compliance Process and monitor a variety of... ..., including payments and securities trades Serve as a reliable point of contact...
- ...bewegen sich in einem komplexen Umfeld, geprägt von sich stetig ändernden Vorschriften und Regulatorien. Im Bereich Regulatory & Compliance stehen wir unseren Kunden mit branchenspezifischem Know-how und langjähriger Erfahrung zur Seite. Unsere Rechtsberaterinnen und Rechtsberater...FerienjobHomeofficeFlexible Arbeitszeit
- ...be responsible for leading customs and trade compliance across Europe and the ROW, supporting Takeda... ...Support risk owners and site leads in managing customs and controlled substances... ...owner for customs compliance modules. Manage customs broker selection, performance,...Vollzeit
- ...Responsibilities: Manage and grow a private client portfolio consisting of high-net-worth and ultra-high-net-worth individuals... ...knowledge of investment products, private banking services, global compliance considerations, and financial markets Excellent interpersonal...
- ...Vermögenssituationen und Family-Governance-Themen Enge Zusammenarbeit mit Compliance, Operations und Legal zur Sicherstellung einer reibungslosen... ...Qualifikation Mehrjährige Erfahrung im Relationship Management oder Private Banking, idealerweise mit Fokus auf externe...
- ...Online Banking and we provide trading, investing and banking... ...in the Private Relationship Management department, you will be responsible... ...execution, transaction oversight and compliance adherence. Delegating:... ...non-ordinary operations: Manage complex or high-impact client...Vollzeit
- ...Investment Bank or our Asset Management division. If you are... ...work closely with Relationship Managers and Investment Managers to... ...distinguished track record in trading and advising on tailored... ...partners, including Legal, Compliance, Risk, and the Investment Bank...
- ...one of our Luxury client we are looking for a Assistant Store Manager. Role Overview: As an Assistant Store Manager , you will... ...to improve performance and client satisfaction. Ensure compliance with operational procedures, inventory management, and visual...
