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Compliance Manager Jobs in Zürich

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Suchergebnisse - Compliance Manager Jobs in Zürich

(Senior) Manager in Forensics/Extended Assurance: Regulatory & Financial Crime Compliance

EY-Zürich

Senior) Manager in Forensics/Extended Assurance: Regulatory & Financial Crime Compliance Join to apply for the (Senior) Manager in Forensics/Extended Assurance: Regulatory & Financial Crime Compliance role at EY (Senior) Manager in Forensics...

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Senior Compliance Officer - Private Banking Compliance (Geneva/Zurich) 100% (f/m/d)

Julius Baer-Zürich

and Financial Crime risks • Supports front employees, management and international locations in the implementation, advisory and supervision of Compliance matters • Conducts AML investigations when necessary • Supports implementation and maintenance of global...

2 Tage alt

Compliance and PV Coordinator for Switzerland and Austria (Zurich, Switzerland)

Lundbeck-Zürich

banking 100% (f/m/d) Senior Compliance and Transaction Monitoring Officer (100%) Regulatory Compliance Manager - Switzerland Senior Sanctions Compliance Officer (80-100%) Corporate Service Administrator (80-100%, 9-month contract) Global Trade...

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Private Banking Compliance Officer Region Americas & Iberia 80% - 100% (f/m/d)

Julius Baer-Zürich

triggered KYC reviews • Support relationship managers and management in the implementation and supervision of Compliance issues • Conduct internal investigations in cooperation with other specialist departments and Business Management • Follow up on...

2 Tage alt

Assistant Manager or Manager - Tax Reimagined

KPMG Switzerland-Zürich

responsibilities Supporting the implementation and delivery of Global Compliance Management Services (GCMS) projects across compliance areas, including local tax/finance filings in Switzerland. Implementing technology solutions such as Digital Gateway and KBAT to...

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Consultant - Forensics - Investigations & Compliance in Financial Services (Graduate)

EY-Zürich

requirements from an AML perspective. • Analysis and optimization of Financial Crime compliance management systems (e.g., identification and assessment of compliance risks, KYC, AML, and Sanction's compliance) • Assessment of compliance management systems...

gestern

Certification & Compliance Expert

Flughafen Zürich AG-Zürich

Mitarbeit sowie Koordination mit den Safety Experts bei Schnittstellenthemen zwischen Safety und Compliance erweitern dein Aufgabengebiet • Das regelmässige Compliance Reporting sowie die Beratung und Unterstützung des Safety & Compliance Monitoring Managers...

2 Tage alt

Compliance Manager Stellenangebote – Weitere Orte:

Head of Compliance EU (France)

Relai AG-Zürich

will: • Regulatory Compliance Management – Lead efforts to obtain and maintain the DASP license under French law and prepare for MiCA compliance once applicable. Monitor regulatory developments and act as the primary liaison with regulatory bodies. • TRACFIN...

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Compliance Officer (100%)

Mercantil Bank (Schweiz) AG-Zürich

This role is very broad and requires a generalist with the willingness to handle the entire spectrum of operational and conceptual tasks that are specific to the compliance function of a bank. Yours responsibilities: • Acting as central point of...

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Audit Expert, AML & Compliance - MST Switzerland

UBS Financial Services-Zürich

Audit Expert, AML & Compliance - MST Switzerland Location: Switzerland - Zürich Job Reference: 316846BR Job Type: Full Time Your Role Are you a sharp evaluator of risk? Can you investigate complex situations and propose solutions? We're looking...

appcast.io - gestern

Graduate Compliance Officer

Leonteq Securities AG-Zürich

Documentation and life cycle management of relationships incl. update of client documentation • Responsibilities regarding Compliance reviews and reporting • Contract and template management across Leonteq's markets • Storage of relevant documents and database...

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Senior Sanctions Compliance Officer (80-100%)

Vontobel Holding AG-Zürich

Vontobel’s commitment to responsible financial practices while fostering a culture of compliance and risk awareness. What would your role be? 1. Provide expert guidance to the Wealth Management Business and Compliance officers on operational sanctions...

appcast.io - 2 Tage alt

Senior Compliance Officer - Private Banking 100% (f/m/d)

Julius Baer-Zürich

Supports front employees, management and international locations in the implementation, advisory and supervision of Compliance matters • Conducts AML investigations when necessary • Supports implementation and maintenance of global Compliance Program...

gestern

Head of Compliance & Risk - Fintech (mandated by client)

Lloyd's & Partners AG-Zürich

role with substantial creative freedom Work in a dynamic and technology-driven environment Direct collaboration with executive management Opportunity to build and scale a robust and forward-looking Compliance & Risk organization Interested? We look...

gestern

Sr Mgr, PV Quality Compliance

Takeda-Zürich

attest that all information I submit in my employment application is true to the best of my knowledge. Job Description About The Role The Quality Compliance and Systems, Senior Manager is responsible for ensuring the quality of processes and product...

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