Compliance Jobs
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Suchergebnisse - Compliance Jobs
Hypothekarbank Lenzburg AG-Lenzburg
Die Hypothekarbank Lenzburg AG ist eine führende innovative Bank im Kanton Aargau. Nebst der traditionellen Kundenpflege bauen wir digitale Vertriebskanäle konsequent weiter aus.
Das Team Compliance Reporting und Kontrollen ist Teil der Abteilung...
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Michael Page-Genf
Assist the Compliance Manager & Compliance Officer with the day-to-day administration tasks within the Compliance department.Maintain the client LBA files up to date and in good order and ensure that client KYC is up to date.Assist with maintaining...
Rheinmetall Air Defence AG-Zürich
WOFÜR WIR SIE SUCHEN
Als Compliance Officer (m/w/d) betreuen Sie den Standort der Rheinmetall Air Defence AG in Zürich selbstständig und übernehmen Aufgaben innerhalb der Division, insbesondere die Konzeptionierung, Implementierung und...
Project Technical Compliance Manager (f/m/d)– EMEA projects/ Responsable Conformité technique d[...]
Gas Power Engineering-Baden
Project Technical Compliance Manager (f/m/d)– EMEA projects/ Responsable Conformité technique des projets - Projets EMEA (H/F/Non binaire)
Job Description Summary
The Gas Power Technical Compliance organization (GPTC) provides technical guidance...
Michael Page-Genf
to assess risks related to new investments or business activities.Compliance Oversight:Develop and maintain a compliance framework aligned with Swiss and international regulations (AML, KYC, FATCA, GDPR, etc.).Monitor and ensure adherence to all relevant...
EY-Lancy
as a Senior / Manager in Extended Assurance: Regulatory Compliance in Geneva.
The Opportunity
The Senior / Manager in Extended Assurance: Regulatory Compliance is responsible for leading and managing compliance activities and providing assurance...
Genève
Michael Page-Genf
legal matters.Risk ManagementIdentify, assess, and manage organizational risks and exposures.Monitor the implementation of mitigating controls and update risk registers regularly.ComplianceDesign, implement, and enhance compliance programs across...
Rheinmetall Air Defence AG-Zürich
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...
Kessler.vogler Gmbh-Zürich
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...
jmmst.com -
Rothschild & Co Bank AG-Zürich
Overview of Role
We are currently recruiting for a Compliance Officer with experience in the Anti-Money Laundering ('AML') / Financial Crime area to support our Compliance team in Zurich. The main mission is to ensure conformity of the bank's...
smartstaff ag 8180 Bülach-Frauenfeld
Wir suchen Dich
Fachkraft Material Compliance (m/w/d)
Deine Herausforderungen:
• Zentrale Ansprechperson für Material Compliance und Data Management in der Baumer Gruppe
• Gatekeeper Material Compliance
• Bewertung der Lieferantendaten inkl...
Ascent Health Services LLC-Schaffhausen
JOB SUMMARY
As a Compliance Manager at Ascent, you will provide critical counsel and operational support to senior management on compliance matters. Working closely with the Head of Compliance, you will help maintain and enhance Ascent’s compliance...
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Takeda Pharmaceuticals International AG-Zürich
attest that all information I submit in my employment application is true to the best of my knowledge. Job Description The Ethics and Compliance Business Partner to Corporate Functions plays a crucial role in maintaining our values-based ethical culture...
Neuberger Berman-Schweiz
Compliance Officer - EMEA & LatAm Marketing and Distribution (Vice President)
Summary:
Our London office is looking for a Compliance Officer to join the EMEA & LatAm Compliance Team. The team is responsible for providing compliance advice...
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Ernst & Young AG-Lancy
Senior / Manager in Extended Assurance: Regulatory Compliance Location: Grand-Lancy / Geneva Other locations: Primary Location Only Salary:CompetitiveDate: 17 Nov 2024
Job description Requisition ID: 1533908
At EY, you will have the chance to build...
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