Stipendio medio: CHF148.377 /annuale
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- 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...Conformità
- ...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...ConformitàCDD
- 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...Conformità
- ...A private investment office, investing across various global asset classes, is seeking a diligent and intellectually curious Compliance Officer to join its dynamic legal, risk, and compliance team. Key Responsibilities: * Ensure compliance of investment activities...ConformitàTempo pieno
Selby Jennings
Zurigo ZH1 giorno fa - ...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...ConformitàLavoro urgente
- ...business development efforts in your field of expertise to identify and capture new opportunities across key regulatory, risk and compliance topics. Provide thought leadership, staying abreast of industry trends, regulatory changes and emerging technologies....Conformità
- ...provides guidance to a broad range of financial service providers on meeting financial market and regulatory standards, streamlining compliance and risk management processes, and handling the related functions. They are looking for an experienced consultant to assist...Conformità
- ...ePI/Pharmaledger, Nymi, and others—defining governance models and standardized, scalable processes that drive efficiency, ensure compliance, and enhance digital transformation. As the Operational Technologies Compliance Lead, you will provide strategic oversight and leadership...ConformitàTempo pieno
- 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...Conformità
- 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 Genossenschaften. Diese Funktion trägt wesentlich...ConformitàHome office
- ...Ausarbeitung bis hin zur Unterstützung der IT bei der Operationalisierung Die IT unterstützt du bei der operativen Umsetzung von Compliance-Vorgaben und hilfst dem IT-Prozessmanagement dabei, konsistente Prozesse zu etablieren Dein Know-how bringst du aktiv ein,...Conformità
- ...protection from harm. For our offices in Zurich the International Programmes Department is looking for an: Programmes and Compliance Specialist (100%) Starting date: as per arrangement In our dynamic International Programmes department, you will be...ConformitàHome officeTempo determinatoRemote jobOrario flessibile
- ...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...Conformità
- ...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...ConformitàLavoro festivoHome officeOrario flessibile
- ...To support an important compliance project, our client is looking for an IT Compliance Analyst wto work with their Risk and Compliance Director to perform SOX control walkthroughs and communicate with the business units to determine the appropriate design of controls...ConformitàA settembre
- ...DER PRÜFUNG & BERATUNG FINANCIAL SERVICES Finanzdienstleister 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 ...Conformità
- ...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...ConformitàTempo pienoAttività autonoma
EY
Zurigo ZH11 ore fa - ...services sector. We are looking for you as a Senior (Manager) in Forensics/Extended Assurance: Regulatory & Financial Crime Compliance in Zurich. The Opportunity: your next adventure awaits! The (Senior) Manager in Forensics/Extended...ConformitàTempo pieno
EY
Zurigo ZH11 ore fa - ...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! Skills and attributes for success ~ Bachelor or master’s degree in Accounting...Conformità
- ...is true to the best of my knowledge. Job Description About the role: The Associate Director, Clinical and Safety Quality Compliance is responsible for ensuring the quality of processes and product outputs. This role involves defining and specifying activities,...ConformitàTempo pienoTemporaneo
- ...Working Student in Group Compliance (60-80%, until 31/12/2025) Zürich Versicherungs-Gesellschaft AG Curious about working in a stimulating and challenging environment of a multinational company? We are looking for a talent with a positive can-do attitude...ConformitàLavoro per studenti universitariRemote job
Forensic Consultant for investigations, compliance and background due diligence checks Zurich/Lugano
...organizations and their legal counsel to investigate facts, resolve disputes, and manage various regulatory challenges. We build compliance programs centered around integrity and help our clients better manage ethical, reputational, and financial risks. Your key...ConformitàTempo pienoServizio pubblicoEY
Zurigo ZH11 ore fa- ...services sector. We are looking for you as a Senior (Manager) in Forensics/Extended Assurance: Regulatory & Financial Crime Compliance in Zurich. The Opportunity: your next adventure awaits! The (Senior) Manager in Forensics/Extended Assurance:...Conformità
- ...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
Forensic Consultant for investigations, compliance and background due diligence checks Zurich/Lugano
...organizations and their legal counsel to investigate facts, resolve disputes, and manage various regulatory challenges. We build compliance programs centered around integrity and help our clients better manage ethical, reputational, and financial risks. Skills...ConformitàServizio pubblico- ...internationaler Freigabeprozesse – inklusive Projektsteuerung, Einhaltung regulatorischer Vorgaben und strukturierter Dokumentation in Compliance-Systemen Inhaltliche Betreuung und Weiterentwicklung von Marketingunterlagen verbunden mit einem tiefen Interesse an Inhalten...ConformitàLavoro interinale
- ...Overseeing the Co-ordination process to transform design information into full installation drawings by BIM personnel ensuring spec compliance and as per schedule priority. This will require generation/management of Requests for Information (RFI), Technical queries etc....ConformitàSubappaltatore
- ...What you'll do ~ Manage tax matters of the Group globally and in collaboration with advisors and local accountants, incl. tax compliance coordination, with a focus on: Corporate income taxes VAT/GST Withholding taxes Financial transaction taxes and stamp...ConformitàHome office
- ...financial, legal, and regulatory landscape in the UK In-depth knowledge of investment products, private banking services, global compliance considerations, and financial markets Excellent interpersonal and communication skills, with a strong ability to build trust...Conformità
- ...publisher and relevant departments to streamline product development Manages image rights, including licensing, usage terms, and compliance Negotiates fees with photographers, agencies, and image providers Tracks budget allocations, monitors costs, and reviews...ConformitàTemporaneo
