Risultati della ricerca: 5.241 offerte di lavoro
...Compliance Officer (w/m/d)
80% - 100% | Befristet 6 - 9 Monate | Legal / Compliance | Zürich | Berufserfahrene
Verantwortungsvoll... ...Finanzdienstleistungssektor
Gute PC-Anwenderkenntnisse insbesondere im Bereich MS Office
Du punktest mit deiner selbständigen, präzisen sowie...
Consigliato
Lavoro interinale
...and payments and wealth and asset management
Deep knowledge in financial services offering, including e.g. Finance , Risk and Compliance, Financial Crime, Core Banking etc.
Committed to growing our business and hiring the best talent to help us get there...
Consigliato
Tempo pieno
...berätst und informierst du interne Stakeholder
Du unterstützt den Compliance-Verantwortlichen der WWZ-Gruppe bei Compliance-Themen,... ...Unternehmenskultur
Flexible Arbeitszeitmodelle und die Möglichkeit von Home-Office
Persönliche und fachliche Weiterentwicklung...
Consigliato
Home office
...Conducting periodic risk assessments to identify potential compliance risks and develop mitigation strategies.
Managing the relationship... ...in a multicultural team/environment.
~ Experienced with MS Office tools.
~ Effective oral and written communication skills in English...
Consigliato
Tempo pieno
Home office
...Responsibilities:
Serving as the primary liaison for Relationship Managers and internal team members on compliance issues, while reviewing client files to evaluate adherence to regulations such as KYC, AML/CFT, sanctions, bribery, corruption, and tax integrity....
Consigliato
Tempo pieno
...Nun sind Sie auf der Suche nach Unterstützung für Ihr Legal und Compliance Team.
Description du poste :
Zusammenarbeit mit allen... ...Jahre Erfahrung im Compliance in einem Vermögensverwalter, Family Office oder Bank
Abgeschlossenes Studium in Rechtswissenschaften...
Consigliato
...Steuerrecht.
Wir suchen per sofort oder nach Vereinbarung eine Mitarbeiterin oder einen Mitarbeiter für den Bereich Steuerrecht und Tax Compliance.Ihre Aufgabe umfasst das Erstellen von Steuererklärungen, die Berechnung von Steuerrückstellungen, die Vorbereitung der...
Consigliato
Attività autonoma
Orario flessibile
...Germany and Liechtenstein. For our latest mandate we are seeking an exceptional talent in the following field:
Position: Compliance Officer
Sector: Financial Services
Start Date: April 2024
Duration: 36 months (tempperm)
Utilization: 100%
Location:...
Consigliato
Tempo pieno
CDD
...any of the above activities
Liaising and working with other compliance functions in order to obtain a holistic client view and align on... ...terrace) and free lunch
Friendly, diverse team in an open-office space using the latest technology and state of the art working...
Consigliato
Tempo pieno
Temporaneo
Home office
Senior Compliance Officer job opportunity|Well known private bank About Our Client: Our client is a private bank, to support the legal team we are searching for an experienced compliance officer. Job Description:
~ Evaluate all account openings and prospects during...
Consigliato
Lavoro a turni
...Suisse is the leading service provider for supporting legal and compliance departments with flexible staffing managed legal services and... ...talent in the following field:
Banking Compliance Officer Zurich 1 month 100% Imm. CHF 110000
Tasks
Manage the client...
Consigliato
Tempo pieno
Tempo parziale
...Suisse is the leading service provider for supporting legal and compliance departments with flexible staffing managed legal services and... ...talent in the following field:
Banking Jr. Compliance Officer Zurich 6 months 80100% Feb. 2024 CHF 100000
Tasks
Examine...
Consigliato
Tempo pieno
Tempo parziale
...perspective of enterprise risk management, including tracking regulatory developments and conducting compliance assessments.
We assume the role of an internal data protection officer within the company in compliance with FDPA & GDPR.
Our responsibilities include advising...
Consigliato
Tempo pieno
...Vacancy: Compliance Officer - Banking (f/m/x) - We are looking for a Compliance Officer for our client, an International Bank based in Zürich . For this position, the employee in question will work directly for our client. The support, placement and all of our...
Consigliato
...networking and mobility. Join us and let's shape the future of Credit Suisse together.
We Offer Sie sind Anlaufstelle für jegliche Compliance Belange im Tagesgeschäft und stehen beratend und unterstützend zur Verfügung. Sie erfüllen sämtliche Compliance Aufgaben wie z.B....
Consigliato
Remote job
...Our client is a growing Single Family Office based in the city of Zug. It manages an international group with its roots in the Netherlands... ...to fill the new position of an:
I nhouse Legal Counsel & Compliance Officer 80 100%
Tasks
Acting as the Legal Counsel and...
Tempo pieno
Orario flessibile
...As a Senior Compliance Officer in this role, you will act as the primary liaison for the Relationship Managers, addressing all inquiries related to due diligence and AML/KYC procedures throughout client prospecting, onboarding, and ongoing management. Your responsibilities...
Temporaneo
CDD
...Mitarbeiter der Rheinmetall Air Defence AG zu Compliance Fragen mit den Schwerpunkten... ...Risiken
Unterstützung des Compliance Officers bei der kontinuierlichen Weiterentwicklung... ...Berufserfahrung im Bereich Compliance
Sehr gute MS-Office-Kenntnisse
Sehr gute Deutsch- und...
Home office
Orario flessibile
...Role
In this role you would act as the key go-to on compliance risks and matters with P&C & L&H Reinsurance senior management... ...managing risk. You will act as regulatory appointed Compliance Officer in jurisdictions where required, including reporting to P&C &...
Servizio pubblico
...IT mit Zusatzausbildung im Bereich Datenschutz (CAS Datenschutzberater oder CIPP/E)
Du bringst mehrjährige Berufserfahrung als Compliance- und/oder Datenschutzberater oder in Projekten mit Datenschutznähe mit (vorzugsweise in der Versicherungs- oder Finanzbranche)...
Tempo determinato
Lavoro interinale