Compliance Jobs
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Bank Julius Bär & Co. Ltd.-Zurich
Compliance Officer
• Private Banking Compliance 80%
• 100% (f/m/d) page is loaded## Compliance Officer
• Private Banking Compliance 80%
• 100% (f/m/d)locations: Zurichtime type: Full timeposted on: Posted Todayjob requisition id: r-17056At...
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Jet Aviation-Basel
Location
Basel, BS, CH, 4030
Flexible Work Arrangement
Onsite
Job Category
Legal Contracts & Compliance
Career Level
Professional
Requisition Id
4183
Since 1967, Jet Aviation has been crafting flight in its smoothest form. From one hangar...
Careerplus Group AG-Zurich
Aufgaben und ein Umfeld, das Fachkompetenz und Engagement wertschätzt. Gesucht wird eine HR- und Compliance-Sachbearbeiter / HR- und Compliance-Sachbearbeiterin 80–100% per sofort oder nach Vereinbarung, die operative Personalverwaltung übernimmt die...
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Michael Page Suisse-Zurich
regulatorischer Anforderungen gemäss AMLA, FINMA und interner Richtlinien
Umsetzung und Weiterentwicklung des Compliance Monitoring Programms mit Schwerpunkt Trusts
Entgegennahme, Prüfung und ggf. Meldung interner Verdachtsmeldungen an MROS
Pflege von...
Taleo Consulting-Zurich
and international networks and promote close relationships with our customers and internal teams. Taleo’s success depends on the talent of its employees, therefore we are looking for an enthusiastic Compliance Officer:
• Oversee and perform AML and KYC due...
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Kellenberger Switzerland AG-Goldach
engineering with tailor‑made solutions.
The VP Human Resources, Legal & Compliance is responsible for the strategic development and operational excellence of HR, Legal, and Compliance functions. This key role ensures the company is future‑ready from both...
Geneva
Integration within the Compliance department ;
• Reviewing account openings from an AML (CDB/LBA) and tax perspective, and prepare files for the CCO in cases involving high-risk clients ;
• Conducting periodic account reviews ;
• Following...
michaelpage.ch -
Bundesverwaltung-Bern
ICT Governance, Risk & Compliance Manager/-in
Diesen Beitrag können Sie leisten
• Erweitern, Einführen, Betreiben und Weiterentwickeln des Governance Frameworks nach COBIT sowie des Risikomanagementsystems mit Schwerpunkt auf IT- und Cyberrisiken...
Lonza-Erlinsbach
Location: Stein (Switzerland)
Relocation assistance is available for eligible candidates and their families, if needed. Occasional home office is also possible in this role.
Today, Lonza is a global leader in life sciences operating across five...
Bundesverwaltung-Bern
ICT Governance, Risk & Compliance Manager
Ce à quoi vous pouvez contribuer
• Développer, mettre en place, exploiter et perfectionner le cadre de gouvernance selon COBIT ainsi que le système de gestion des risques, en mettant l'accent sur les...
Lonza-Frick
Location: Stein (Switzerland)
Relocation assistance is available for eligible candidates and their families, if needed. Occasional home office is also possible in this role.
Today, Lonza is a global leader in life sciences operating across five...
Bundesverwaltung-Bern
ICT Governance, Risk & Compliance Manager
Il contributo che può dare
• Ampliare, introdurre, gestire e sviluppare ulteriormente il quadro di governance secondo COBIT nonché il sistema di gestione dei rischi con particolare attenzione ai rischi...
Lonza-Frick
Location: Stein (Switzerland) Relocation assistance is available for eligible candidates and their families, if needed. Occasional home office is also possible in this role. Today, Lonza is a global leader in life sciences operating across five...
2 similar jobs: Barmelweid, Eiken
Lonza-Mönthal
Location: Stein (Switzerland)
Relocation assistance is available for eligible candidates and their families, if needed. Occasional home office is also possible in this role.
Today, Lonza is a global leader in life sciences operating across five...
Lonza-Wettingen
Location: Stein (Switzerland)
Relocation assistance is available for eligible candidates and their families, if needed. Occasional home office is also possible in this role.
Today, Lonza is a global leader in life sciences operating across five...
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