Offres d'Emploi Policier à Zurich
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Résultats de Recherche - Emploi Policier à Zurich
LGT GroupZurichappcast.io
lending. The role involves assessing complex credit applications, ensuring compliance with regulations, and optimizing credit policies. Candidates must possess strong analytical skills and excellent communication abilities in German and English.
Join us to...
Compagnie des Montres Longines Francillon SAZurich
service across all channels, including email, phone, and in-person interactionsSecurityo Assist in controlling stock shrinkage and losses through careful handling and actions within the boutiqueo Adhere to policies and procedures, particularly regarding...
EVAMPrilly, 174 km de Zurich
et participant aux échanges sur les dossiers profilCFC dans un domaine utile à la fonction, complété par un brevet fédéral de policier-ère ou de spécialiste en assurances et très bonne connaissance en assurances sociales un de 5 ans minimum X gestion de dossiers...
ODDO BHF (Schweiz) AGZurich
Ensure adherence to Swiss AML/CFT regulations, Sanctions and CDB regulations during the entire client life cycle (onboarding, transaction monitoring, periodic reviews)
Review and development of the framework / policies
Monitoring activities as per control...
Deutsche BankZurich
improvement opportunities of internal processes and documentation
Assisting with account openings and periodic reviews, and application of KYC policies and procedures
Ensuring follow-up and regulations of outstanding client’s documentation
Ensure that...
ODDO BHF (Schweiz) AGZurich
Sanctions and CDB regulations during the entire client life cycle (onboarding, transaction monitoring, periodic reviews)
• Review and development of the framework / policies
• Monitoring activities as per control plan
FinSA/MiFID
• Review and enhancement...
Sharp BrainsZurich
policies.
Provided remote and deskside support using EUC tools and supported applications such as MS Office, Outlook, and VPN clients.
Ensured compliance with security protocols, antivirus monitoring, and desktop policy enforcement.
Offered VIP support...
Zurich Instruments AGZurichappcast.io
the Finance team, overseeing accounting, controlling, consolidation, cash management, and product costing across HQ and international subsidiaries.
• Ensure timely and accurate financial reporting and closings in line with Swiss OR, internal policies...
Alpinum SolutionsZurich
performance and development
Oversee and execute operational activities related to Anti-Money Laundering (AML), ensuring adherence to regulatory requirements and internal policies
Act as a key point of contact between Compliance, Front Office, and senior...
LGT GroupZurichappcast.io
and approve sophisticated credit applications in line with our risk framework and applicable regulatory requirements. You will play a significant part in the further development of credit processes and policies. Together with internal stakeholders, you will...
Taleo ConsultingZurich
date with changes in AML, KYC, and other relevant compliance regulations and ensure internal policies are aligned with current standards.
• Assist in the development and implementation of compliance policies and procedures to support the private...
Zurichstellen-zuerich.ch
area
• Identify and contribute to the improvement opportunities of internal processes and documentation
• Assisting with account openings and periodic reviews, and application of KYC policies and procedures
• Ensuring follow-up and regulations of...
CH10 - BJB Bank Julius Baer & Co. Ltd.Zurich
wide IAM Operating Model as responsibilities shift to the 1st line
• Provide independent challenge to ensure policies, standards and the operating model remain risk‑aligned, effective and suited to the Bank’s international context
• Evaluate the...
the i-engineers AGZurich
Policies. Sowie Kenntnisse über die Anwendung von Sicherheitsstandards in der Cloud.
Du bringst zudem Erfahrung mit für Multi-Cloud-Umgebungen und die Fähigkeit entsprechende Architekturen zu entwerfen.
Du teilst unsere Leidenschaft, abstrakte und komplexe...
Humentum AGZurich
deploy, and fine-tune Industrial Security Policies and Standards to harden critical energy assets.
• Develop and execute tactical countermeasures to fend off cyber attackers.
• Hunt down system vulnerabilities and perform threat intel assessments to keep...
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