Salaire moyen: CHF127 697 /annuel
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- ...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...Conformité
Kaiser Partner Privatbank AG
LiechtensteinIl y a 2 mois - ...irreproachable level of service, including in regulatory terms, which is increasingly important in the control of our economies. Compliance with the regulations is a key advantage for the Group that will enable us to fully embody the trusted partner that we wish to be...ConformitéApprentissage
Société Générale Corporate Investment Banking
Zurich ZHIl y a un mois - ...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...Conformité
EY
Zurich ZHIl y a 2 mois - ...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...ConformitéFonction publique
EY
Zurich ZHIl y a 2 mois - ...wherever you want it to go. Join EY and help to build a better working world. 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...Conformité
EY
Zurich ZHIl y a un mois - ...maggiori informazioni visitate il nostro sito web Descrizione del ruolo Per la nostra sede di Lugano ricerchiamo un/a Compliance Officer con consolidata esperienza principalmente nell'ambito dei controlli di secondo livello in materia di Market & Products (in...ConformitéEntrepreneurDurée déterminée
- ...Compliance Officer (m/w/d) 60% - 80% | Legal / Compliance | Zürich | Berufserfahrene In der Geschäftseinheit Privatkunden / Private Banking stellst du als Compliance Officer sicher, dass regulatorische Vorgaben konsequent eingehalten werden. Mit deinem Fachwissen...ConformitéDurée déterminéeHoraire flexible
- ...Purpose: Lead the global customs compliance function, ensuring full compliance with relevant customs legislation while streamlining processes and procedures to ensure maximum efficiency. Responsible for a global annual duty cost of EUR1.4bn. Support the operation of...Conformité
- ...Compliance Officer – Commodity Trade Finance A leading international banking institution is looking for an experienced Compliance Officer to support its Commodity Trade Finance business. The successful candidate will play a key role in ensuring that corporate client...Conformité
- ...Johnson & Johnson seeks a Process & Compliance Specialist to support and develop warehouse processes, systems, and infrastructure at its Schaffhausen facility. The role ensures GMP-compliant, efficient project execution, equipment lifecycle management, and continuous...Conformité
- ...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...ConformitéActivité indépendante
EY
Zurich ZHIl y a 2 mois - ...Hai esperienza in ambito compliance presso realtà finanziarie? Hai facilità di contatto con i dipartimenti aziendali e ti piace trovare soluzioni nell'ottica del raggiungimento dell'obiettivo comune? Se hai risposto affermativamente, questo annuncio può fare al caso...ConformitéDurée indéterminée
- ...and hold ourselves to a high standard of rigor—all in service of patients. The Opportunity: RevMed is seeking an experienced compliance leader for the Central Northern Europe cluster. As a key member of the Legal and Compliance function, this is an excellent...ConformitéRecrutement immédiat
- ...position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Product Compliance Counsel based in Switzerland. Join an international, remote-first organization developing innovative digital products that help...ConformitéRemote job
- ...Revolution Medicines seeks an experienced compliance director to lead healthcare compliance across Central Northern Europe. This senior role reports to the Legal and Compliance function and will advise commercial and medical teams while implementing regional compliance...Conformité
- ...début: Dès que possible Durée: 6 mois Lieu: Aubonne, Suisse Position: Stagiaire Ton rôle : Le stagiaire Biotech Compliance aide à assurer la conformité des productions au sein de l'équipe Compliance and Release au Manufacturing Operational Support, en...Conformité
- ...position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Security Compliance Engineer based in Switzerland. As a Security Compliance Engineer, you will play a key role in strengthening security, privacy,...Conformité
- ...position is listed on behalf of a partner company, which manages all applications and next steps. Our partner is looking for a Risk & Compliance Specialist – Payment based in Switzerland. In this role, you will take ownership of payment risk and compliance across a growing...ConformitéTemps pleinFreelanceRemote job
- ...Sendungen, die aufs Areal kommen, hier gelagert und verteilt werden oder den Standort verlassen. Als Logistics & Warehouse Compliance Specialist stellst du die Einhaltung aller GxP-Compliance Anforderungen im Bereich von Logistic Solutions in Basel und Kaiseraugst...ConformitéTemps plein
- ...Exportkontroll-, Sanktions-, Embargo- und anderer handelsbezogener Vorschriften, um das Unternehmen und seine Führungskräfte vor Compliance-Risiken zu schützen. - Entwicklung, Implementierung und Steuerung des globalen internen Compliance-Programms (ICP) zur Identifizierung...ConformitéActivité indépendante
- ...Lead the Compliance function of a highly international private banking platform. Based in Geneva About Our Client Our client is a well-established international private bank with a strong presence in Switzerland and an international client base. The bank offers...ConformitéTravail à domicile
- ...luxury travel brand “Explora Journeys” to lead the application of all procedures in order to prevent pollution and to ensure full compliance with MARPOL regulations relating to the correct handling and disposal of all waste material. Your Impact• Reports any...Conformité
- ...Engaging with key clients (leading Swiss wealth and asset managers) to deliver exciting and complex transformation plans in the Compliance domain Contributing to the marketing efforts of Capco in the Compliance domain (thought leadership, events, articles, RFPs)...ConformitéHoraire flexible
- ...Our Client: For our client, an asset management company, located in Geneva, we are currently looking for a Senior Onboarding and Compliance specialist . Job Description: Manage and coordinate client ( institutional) onboarding processes in compliance with regulatory...ConformitéTemporaire
- ...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...Conformité
- ...dans les secteurs de l'aéronautique, de l'énergie et du nucléaire, notre client recherche un(e) Coordinateur Logistique Export & Compliance afin de renforcer son équipe Supply Chain. Taux d'occupation : 80% Mission temporaire de 3 mois puis embauche en contrat fixe...ConformitéTemporaire
- ...behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Web3 Licensing and Regulatory Compliance Specialist based in Switzerland. The Web3 Licensing and Regulatory Compliance Specialist will support digital-asset businesses in...Conformité
- ...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...Conformité
- ...creativity. Join our dynamic Group Legal team at Richemont and gain invaluable experience in a vibrant multinational environment. As a compliance intern, you will support the central compliance function by contributing to a broad range of compliance projects and initiatives....ConformitéTemps plein
- ...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...Conformité
