Compliance Manager Jobs
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Suchergebnisse - Compliance Manager Jobs
Creative Dock group-Schweiz
Creative Dock is on the lookout for a Regulatory Compliance Manager with a passion for navigating the complex landscape of regulatory compliance. This role is pivotal in ensuring that our innovative products not only meet but exceed the stringent...
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ITech Consult AG-Zürich
Compliance Transformation Manager (m/w/d) : CMMC/ NIST/ DFARS / project/ program management / Change Management/ Business Transformation / leadership and communication skills / English
Background: Our Client, a leading provider of space components...
Hitachi ABB Power Grids-Zürich
Sustainability & Compliance Manager BU High Voltage (f/m/d)
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The opportunity
As BU Supply Sustainability and Compliance Manager you will be responsible for integrating supplier environmental, social, and governance sustainability...
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Bucherer AG-Luzern
in Betriebswirtschaftslehre, Nachhaltigkeitsmanagement, oder einem vergleichbaren Fachgebiet.
• Mehrjährige Berufserfahrung mit Compliance Management Systemen und deren Implementierung in einem internationalen Umfeld.
• Verständnis von Nachhaltigkeitsrisiken, -auswirkungen...
KARL BUBENHOFER AG-Gossau (ZH)
Mitarbeitende täglich zum Erfolg unseres eigenständigen Familienunternehmens bei.
Zur Unterstützung unseres Managements suchen wir eine wirtschaftlich denkende und vertrauenswürdige Persönlichkeit als Compliance Manager und Leiter*in Managementsysteme
Aufgaben...
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Swissquote Bank SA-Gland
institutional clients,external asset managers, introducing brokers, etc.) from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB); - Conducting enhanced due diligence analyses and declassifications; - Drafting formal compliance assessments, including the ability to...
H-E Parts-Zürich
opportunity
As BU Supply Sustainability and Compliance Manager you will be responsible for integrating supplier environmental, social, and governance sustainability
initiatives aligned with Hitachi Energy’s vision, mission, and strategies.
You will identify...
AlixPartners, LLP-Zürich
Anschliessend unterstützen wir den gesamten Strategiezyklus vom Design und der Abstimmung bis hin zur Implementierung einer zukunftsweisenden Governance und Compliance. Durch unsere weitreichenden Tätigkeiten als Interims-Manager, unabhängiger Compliance-Monitor...
Swissquote Bank SA-Gland
institutional clients, external asset managers, introducing brokers, etc.) from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB)
• Conducting enhanced due diligence analyses
• Drafting formal compliance assessments
• Providing support and advice to the front office...
Roche Diagnóstica Brasil-Basel
The Opportunity
As Head of the Pharma Compliance Office, you will oversee the comprehensive compliance program for Roche Pharma. In this role, you will be responsible for architecting, managing and overseeing the governance and strategic framework for...
FICOBA-Genf
with Compliance team.
Seize opportunities of creating efficiencies and improving processes.
Profile :
University Degree in Law / Business Administration or equivalent.
Certificate of Advances Studies (CAS) in Compliance Management, or equivalent...
Oxford Global Resources-Visp
Join a world-class manufacturing team at the forefront of biotech innovation. If you're passionate about GMP compliance and quality excellence, this is your opportunity to make a real impact in a fast-paced, high-growth environment.
About the Client...
Swissquote Bank SA-Gland
By having a huge impact on the industry, they are growing their skills portfolio and boosting their career in a fast-pace environment
Are you all in? Dont be shy, apply
Compliance Officer (Inheritance + Guardianship) - Monitoring
As a Compliance...
Swisscard AECS GmbH-Horgen
mit Sonderaufgaben
DEIN PROFIL
• Du bringst bereitsJahre Berufserfahrung in einer vergleichbaren Position im AML-Bereich in der Finanzdienstleistungsbranche mit, idealerweise im Kreditkartengeschäft
• CAS oder DAS Compliance Management und/oder Wirtschafts...
Staegerpersonal-Zug
inquiries, or examinations.
4. Training and Awareness:
• Conduct regular compliance training for employees to promote a culture of compliance and ethical behavior.
• Address compliance-related questions and concerns from staff and management.
5. Monitoring...
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