Compliance Jobs
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Search Results - Compliance Jobs
Julius Baer-Zurich
Member of the Private Banking Compliance team, acting as a dedicated centre of competence and Compliance contact for the Israel, Cyprus, Greece, and Turkey (IGCT) region
• Performs high risk client on-boarding including detailed assessment of KYC...
Berner Kantonalbank AG (BEKB | BCBE)-Bern
schulst die Frontmitarbeitenden sowie alle anderen Abteilungen in den Themen Onboarding, GmeR (inkl. PEP), TmeR, Geldwäschereiabklärungen und Meldungen, Sanctions/Embargo, Steuer-Compliance (AIA, FATCA, USQ) und Cross-Border
• Du führst 2nd-Line-IKS...
Vontobel Holding AG-Zurich
Sanctions Compliance Officer, you will play a key role in ensuring adherence to global and local sanctions frameworks, collaborating closely with Compliance teams, business stakeholders, and regulatory authorities. Your expertise will help strengthen...
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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
HR Compliance Officer
The HR Compliance Officer ensures that the organization adheres...
UNION BANCAIRE PRIVEE, UBP SA-Bellevue
Supervise Investor Protection & Cross Border Compliance Teams, ensuring the Group and its entities comply with applicable laws, regulations, internal standards, and policies related to Investor Protections across the different Business Lines.
Main...
Swissquote Bank SA-Gland
As Tax Compliance Officer, you will be a member of the Tax Compliance team, in charge of managing international tax compliance matters, i.e. mainly QI, FATCA and AEOI. You will be reporting directly to the Tax Compliance Manager and, ultimately...
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...
Hitachi Energy-Zurich
The opportunity In this internship role, you will support the Supply Chain Management (SCM) External Regulatory Compliance Managers by providing key deliverables in the regulatory compliance domain. You will report directly to the Head of Change...
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
HR Compliance Officer
The HR Compliance Officer ensures that the organization adheres...
KPMG AG-Zurich
robust identity and access management solutions.
Foster strong engagement with key stakeholders, including IT and security teams, to ensure alignment with business objectives and clear communication.
Develop and enforce security protocols and compliance...
Swissquote Bank SA-Gland
and perspectives to join our team and contribute to our shared success.
Are you all in? Dont be shy, apply
Compliance Manager - Onboarding Private As a Compliance Manager, you will be part of the Compliance Department and will be in charge of a Compliance team...
1 similar job: Zürich
Hitachi Energy-Zurich
The opportunityIn this internship role, you will support the Supply Chain Management (SCM) External Regulatory Compliance Managers by providing key deliverables in the regulatory compliance domain. You will report directly to the Head of Change...
yellowshark-Kaiseraugst
Als spezialisierte Personalvermittlungsagentur für qualifizierte Fach- und Führungskräfte im Finanz- und Rechnungswesen sind wir beauftragt, für ein renommiertes Unternehmen einen/eine Experte/in Finanzbuchhaltung & Compliance (w/m/) zu rekrutieren...
Oxford Global Resources-Bern
and laboratory systems. Job Description Our client is seeking a Lab Equipment Acquisition and Compliance Associate to support the acquisition and qualification of quality control (QC) laboratory equipment. In this role, you will coordinate with vendors...
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