...Ihre Verantwortungen
Allgemeine Compliance
Sicherstellung der Umsetzung und Einhaltung der für die Bank relevanten Compliance-Vorgaben
Überwachung aufsichtsrechtlicher Entwicklungen in der Schweiz und den relevanten Kunden-Jurisdiktionen (Monitoring von Compliance...
Conformità
Lavoro festivo
Sostituzione
kessler.vogler gmbh
Zurigo ZH
un mese fa
...and Product Management team to define, design, and implement end-to-end business and technical requirements in alignment with our compliance processes for our products and services.
Monitor and evaluate the performance of AI-services with regard to compliance...
Conformità
Swiss Life
Zurigo ZH
4 giorni fa
...ständiger Verbesserung? Lieben Sie es, großartige Anwendungsdienste zu liefern? Dann könnte die Position des Application Manager Compliance genau das Richtige für Sie sein. In dieser Funktion haben Sie die Möglichkeit, gemeinsam mit internationalen Kollegen unsere Compliance...
Conformità
LGT Group
Zurigo ZH
18 giorni fa
...We value bright minds and inspire them to grow with their ideas. Come and shape the future of finance with us.
Senior Compliance Officer (80-100%)
Zurich |working from home up to 60% | Reference 6295
Would you like to work closely with SIX Group...
Conformità
Lavoro da Casa
Home office
Orario flessibile
SIX
Zurigo ZH
7 giorni fa
...yourself, and a better working world for all.
Kick-start a purposeful career and join our unique Forensics Investigations & Compliance team to help solve exciting problems on a daily basis!
Our Forensics team is a multidisciplinary group of professionals (i....
Conformità
EY
Zurigo ZH
2 mesi fa
...Wiedereingliederung von straffällig gewordenen Menschen und die Verhinderung von Rückfällen von besonderer Bedeutung.
Recht & Compliance ist Ansprechpartner für alle rechtlichen Belange auf Amtsstufe, insbesondere zu rechtlichen Fragen zum Justizvollzug, Verwaltungs...
Conformità
A settembre
Justizvollzug & Wiedereingliederung
Altstetten, Kreis 9, Zurigo
3 giorni fa
...WOFÜR WIR SIE SUCHEN
Beratung der Mitarbeiter der Rheinmetall Air Defence AG zu Compliance Fragen mit den Schwerpunkten Antikorruption, Kartellrecht und Vertriebsmittlerverträge
Implementierung von Compliance Anforderungen in die Geschäftsprozesse der Division...
Conformità
Home office
Orario flessibile
...Compliance Officer (w/m/d)
80% - 100% | Befristet 6 - 9 Monate | Legal / Compliance | Zürich | Berufserfahrene
Verantwortungsvoll, leidenschaftlich, impulsgebend: Das sind die Werte, für die wir bei der Zürcher Kantonalbank stehen. Das gilt selbstverständlich...
Conformità
Lavoro interinale
...Switzerland Germany and Liechtenstein. For our latest mandate we are seeking an exceptional talent in the following field:
Position: Compliance Officer
Sector: Banking
Start Date: May 2024
Duration: 6 months
Utilization: 100%
Location: Zurich
Salary:...
Conformità
Tempo pieno
...Geschäftskunden. Sie sind international tätig mit Hauptsitz in Zürich. Nun sind Sie auf der Suche nach Unterstützung für Ihr Legal und Compliance Team.
Description du poste :
Zusammenarbeit mit allen Abteilungen in Compliance-Fragen (Focus GwG und FIDLEG)
Due...
Conformità
...After the completion of the project, your role will extend to handling complex tasks within their investment compliance team. This involves actively participating in compliance projects, maintaining regulatory country rule cards, implementing investment guidelines, managing...
Conformità
Tempo pieno
Skillfinder International
Zurigo ZH
3 giorni fa
...abuse regulations, conflicts of interest, etc., within the local organization.
Reviewing transaction monitoring rules to ensure compliance with regulatory requirements.
Conducting compliance controls and testing to verify adherence to policies and regulations....
Conformità
Tempo pieno
CDD
Selby Jennings
Zurigo ZH
4 giorni fa
...Responsibilities:
Evaluate client documentation prepared by Front Office to identify potential compliance and integrity risks, such as KYC, AML/CFT, sanctions, bribery, corruption, and tax compliance.
Serve as the central liaison for Relationship Managers...
Conformità
Tempo pieno
Larson Maddox
Zurigo ZH
4 giorni fa
...Germany and Liechtenstein. For our latest mandate we are seeking an exceptional talent in the following field:
Position: Senior Compliance Officer
Sector: Private Banking
Start Date: May 2024
Duration: 3 months (Option for perm.)
Utilization: 100%...
Conformità
Tempo pieno
...In Ihrer vielseitigen und abwechslungsreichen Funktion als Compliance Officer unterstützen und beraten Sie die verschiedenen Fachbereiche der Treuco in Compliance-Themen. Es erwartet Sie eine herausfordernde und breitgefächerte Tätigkeit in einem lebendigen, internationalen...
Conformità
Home office
...maintains offices in London, Frankfurt, Zurich and Geneva, Tokyo, Hong Kong and other major financial centers around the world. Global Compliance interprets regulatory requirements to ensure the firm is in compliance and determines how to appropriately pursue global market...
Conformità
Tempo pieno
Goldman Sachs
Zurigo ZH
1 giorno fa
In Ihrer vielseitigen und abwechslungsreichen Funktion als Compliance Officer unterstützen und beraten Sie die verschiedenen Fachbereiche der Treuco in Compliance-Themen. Es erwartet Sie eine herausfordernde und breitgefächerte Tätigkeit in einem lebendigen, internationalen...
Conformità
Ihre Aufgaben
Sie erarbeiten gestützt auf vorhandene Grundlagen ein Konzept zur Etablierung eines Exportkontrollprogramms an der Universität Zürich und implementieren dieses in der Organisation. Nach der erfolgten Implementierung des Exportkontrollprogrammes sind Sie...
Conformità
...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...
Conformità
Tempo pieno
Capco
Zurigo ZH
25 giorni fa
Ihre AufgabenSie erarbeiten gestützt auf vorhandene Grundlagen ein Konzept zur Etablierung eines Exportkontrollprogramms an der Universität Zürich und implementieren dieses in der Organisation. Nach der erfolgten Implementierung des Exportkontrollprogrammes sind Sie die...
Conformità
...responsibilities:
Due diligence on counterparties and products/investments.
Conducting periodic risk assessments to identify potential compliance risks and develop mitigation strategies.
Managing the relationship with business partners in terms of compliance requirements....
Conformità
Tempo pieno
Home office
...swift and pro-active approach when responding to their needs and market developments.
Reporting to the Head of Legal & Compliance, the successful candidate will become part of a motivated and open-minded team that takes pride in a collaborative and flexible work...
Conformità
Orario flessibile
...vermögende Privatkunden, Stiftungen und institutionelle Kunden richten.
Description du poste :
Allgemeine Verantwortlichkeiten im Compliance Team (GwG, KYC, VSB)
Bearbeitung von Regulatorischen Fragen in Bezug zu FINMA und SEC
Due Diligence und allgemeine...
Conformità
...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...
Conformità
Temporaneo
CDD
kessler.vogler gmbh
Zurigo ZH
un mese fa
...experience to spearhead our most critical and complex engagements. You will lead our financial services consulting efforts, focusing on compliance, risk, forensics, KYC, and anti-money laundering, setting the strategy for growth and excellence.
Support for companies facing...
Conformità
Lavoro urgente
...Einhaltung der regulatorischen Vorschriften im Rahmen des unternehmensweiten Risikomanagements, darunter Gesetzesentwicklungen und Compliance-Bewertungen.
Wir fungieren als interner Datenschutzbeauftragter gemäss DSG & DSGVO.
Unsere Aufgaben umfassen die Beratung...
Conformità
Tempo pieno
WHO WE ARE
Leonteq is a Swiss fintech company with a leading marketplace for structured investment solutions. Based on proprietary modern technology, the company offers derivative investment products and services and predominantly covers the capital protection, yield...
Conformità
Our customer is a R&D driven biopharmaceutical company located in Zurich. Focused on Immune Response diseases. Our client develops exciting new MAbs and partners with big pharma in clinical development. For further support with the growing QA activities we seek to recruit...
Conformità
Attività autonoma
Temporaneo
...Das bieten wir
Collaborate with the Service Development and Product Management team to define, design, and implement end-to-end business and technical requirements in alignment with our compliance processes for our products and services.
Monitor and evaluate...]]...
Conformità
...Engaging with key clients (leading Swiss wealth and asset managers) to deliver exciting and complex transformation plans in the Risk&Compliance domain
Contributing to the marketing efforts of Capco in the Risk&Compliance domain (thought leadership, events, articles,...
Conformità
Tempo pieno
Orario flessibile
Capco
Zurigo ZH
25 giorni fa