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- ...diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world. Our Swiss Tax Compliance team advises a broad portfolio of national and international clients on corporate tax compliance and tax reporting matters. As...Conformità
EY
Zurigo ZH3 giorni fa - ...in Zürich und unterstütze unsere Kundschaft bei der Einhaltung ausländischer Vorschriften und der Sicherstellung von Cross-Border Compliance Berate zusammen mit den jeweiligen Projektteams unsere Kundschaft auf dem Schweizer und internationalen Finanzmarkt zu...ConformitàLavoro urgente
KPMG AG
Zurigo ZH13 giorni fa - ...Beschreibung Operative Unterstützung der Front Abteilungen (Private Banking, Banking for Professionals) bei definierten Compliance relevanten Geschäftsfällen Durchführung und Aufbereitung von Compliance-relevanten Recherchen (World Check und Adverse Media Suchanfragen...Conformità
Kaiser Partner Privatbank AG
Liechtenstein2 mesi fa - ...Ihre Aufgaben Sie erarbeiten eine Dissertation (Monographie oder Research Papers) im Fachgebiet Risk oder Compliance Management. Sie arbeiten in praxisorientierten Forschungs- und Beratungsprojekten mit und verfassen Berichte und Publikationen. Die Betreuung...ConformitàApprendistatoOrario flessibile
HSLU / Hochschule Luzern
Rotkreuz, Risch, ZGun mese fa - ...counsel investigate facts, resolve disputes and navigate complex regulatory environments, as well as building integrity-focused compliance programs that manage ethical, reputational and financial risks. We have been investing heavily in GenAI, analytics and forensic...ConformitàServizio pubblico
EY
Zurigo ZHun mese fa - ...the opportunity Our client is an organisation operating in a complex and highly regulated environment. We are looking for a Compliance to support the development, implementation and continuous improvement of the organisation’s compliance framework. This role...Conformità
- ...fresh perspective.Bank Lombard Odier & Co Ltd in Geneva is looking for a candidate to fulfil the following mission statement:AML Compliance OfficerYOUR MISSION:Due diligence work and operational client onboarding activity according to CDB standards, FINMA Ordinance and...Conformità
- ...to go. Join EY and help to build a better working world. The opportunity Our Legal & Financial Services, Regulatory & Compliance Practice is active nationally and internationally in all relevant areas of commercial law. We focus on the financial services...ConformitàCon alloggio
EY
Ginevra GE2 mesi fa - ...Team Leader Compliance (a) Fliegen Sie mit uns in die Zukunft und werden Sie Teil des Teams bei einem der innovativsten Flugzeughersteller der Welt. Als Compliance Kompetenzzentrum sind Sie in dieser spannenden Funktion direkt dem General Counsel unterstellt. HUMAN RESOURCES...Conformità
- ...Export Compliance Specialist Fly with us into the future and become part of the team at one of the most innovative aircraft manufacturers in the world. SUPPLY CHAIN / PROCUREMENT / LOGISTICS INTERNATIONAL SHIPPING & EXPORT COMPLIANCE Your place of work: Stans, Switzerland...Conformità
- ...perspective.Bank Lombard Odier & Co Ltd in Geneva is looking for a candidate to fulfil the following mission statement:Sanctions Compliance OfficerYOUR MISSION :Performance and follow-up of dedicated sanctions compliance investigations, reviews and risk assessments;Evaluation...Conformità
- ...des solutions applicatives à l’ensemble des métiers de la banque. Vous rejoindrez l’équipe gérant les projets règlementaires et Compliance. Vos missions consisteront d’une part à être le/la coordinateur(trice) des projets liés au domaine de la Compliance de l’unité et...Conformità
- Bewerbung & KontaktMoritz ForrerTeamleiter HR Business Partnertel:(***) ***-****Conformità
Migros Bank AG
Wallisellen ZH4 giorni fa - ...in Zürich zu verstärken und vervollständigen, suchen wir einen Consultant/Senior Consultant in unserer Abteilung Business Tax Compliance Services . Deine Hauptaufgaben Ihre verantwortungsvolle und zukunftsorientierte Tätigkeit besteht in der kompetenten...ConformitàAttività autonoma
EY
Zurigo ZH2 mesi fa - ...Legal & Compliance schafft Mehrwert durch die Beratung sämtlicher Gesellschaften der Migros-Gruppe in Rechts- und Compliance-Fragen. Der Kundenkreis umfasst den MGB, dessen Handels- und Industriegesellschaften sowie die regionalen Genossenschaften. Mit unserem Praktikum...ConformitàAttività autonomaLavoro interinale
- ...A visible and influential compliance leadership role Based in Zurich About Our Client Our client is a leading international financial services platform operating across multiple jurisdictions and serving a broad network of institutional clients, including banks...Conformità
- ...It operates in fast-moving and increasingly regulated markets, requiring continuous adaptation, strong risk awareness and robust compliance frameworks. The Geneva trading teams are responsible for optimizing purchase and sales portfolios across recognized global markets...ConformitàTempo pieno
- ...offer a fresh perspective.Bank Lombard Odier & Co Ltd in Geneva is looking for a candidate to fulfil the following mission statement:Compliance Business & Project ManagerThe TeamThe Compliance COO team has been set up to provide transversal support to the Compliance unit...Conformità
- Zur Verstärkung der Facheinheit Recht & Compliance suchen wir eine erfahrene, lösungsorientierte Persönlichkeit mit Schwerpunkten im FIDLEG, Vertragsrecht und in der Digitalisierung. Du unterstützt die Bank bei der Umsetzung rechtlicher und regulatorischer Anforderungen...Conformità
- ...Leiter IT Architektur & Compliance (a) Fliegen Sie mit uns in die Zukunft und werden Sie Teil des Teams bei einem der innovativsten Flugzeughersteller der Welt. ICT ARCHITEKTUR & COMPLIANCE Ihr Arbeitsort: Stans, Switzerland Ihre Aufgaben Personelle und fachliche Führung...Conformità
- ...Umsetzung begleitet und als kompetente Ansprechperson für rechtliche und aufsichtsrechtliche Fragestellungen agiert. Regulatory Compliance Officer (80–100%) Ihr Verantwortungsbereich Sie analysieren neue regulatorische und finanzmarktrechtliche Anforderungen und...Conformità
- ...Review of client’s account opening requests of private clients from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB). Review of tax compliance aspects, such as FATCA and CRS (automatic exchange of information) Contribution in drafting internal memos and procedures...ConformitàTempo pieno
- ...substance manufacturing for early-phase clinical supply and serves as a hub for technology innovation and strategic advancement. The Compliance Excellence Lead (P3) serves as an experienced operational compliance and quality systems professional for GMP biologics...Conformità
- ...is a well-established international financial services organisation with a strong presence across global markets. Its Legal & Compliance function plays a key role in supporting the development, governance and ongoing management of investment products across multiple...ConformitàTemporaneoHome office
- ...Overview Johnson Controls is seeking an experienced Senior Regulatory Compliance Engineer to support European product compliance for Controls and Building Automation Systems products. This role will lead and execute regulatory compliance and agency certification...ConformitàTempo pieno
- Your Tasks ~Overall responsibility for product, material, and digital compliance (e.g., CE, REACH, RoHS, CRA), as well as the development and adaptation of internal processes to current requirements ~Development and implementation of sustainability, decarbonization,...Conformità
- Drive compliance for innovative healthcare products. Grow in a collaborative, cross-functional R&D environment. About Our Client: Our client is a global leader in the life sciences and bioprocessing industry, delivering innovative technologies. Operating in a highly...ConformitàTemporaneo
- ...shared success. Are you all in? Don’t be shy, apply! Job Description Are you eager to take up a new challenge? Join the Compliance Department as a Compliance Officer in the Compliance Support and Sanctions service. You will have multiple tasks and on top of...ConformitàTempo pieno
- Laden...Conformità
- ...Unterstützung bei der Freigabe oder Sperrung von GMP-Materialien und Komponenten Mitarbeit bei qualitätsrelevanten Projekten und Compliance-Initiativen Sicherstellung der Einhaltung von GMP-Richtlinien und internen Qualitätsstandards Unterstützung bei der...ConformitàTemporaneoRemote job
