Offres d'Emploi Policier à Zurich
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Résultats de Recherche - Emploi Policier à Zurich
Vontobel Holding AG-Zurich
A leading financial services firm in Zurich seeks a senior compliance professional to enhance their compliance control framework. The role involves drafting policies, conducting compliance reviews, and coordinating projects within a dynamic team...
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kessler.vogler gmbh-Zurich
The HR Assistant delivers proactive, flexible, and high-quality HR support to employees and the HR team, ensuring best-practice execution and compliance with company policies, procedures, and employment legislation.
Key Responsibilities
• Partner...
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LGT Group-Zurich
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...
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appcast.io -
Consulting Services | AML / Financial Crime Consultant | asap | 6 months | 60-100% | Zurich (remote)
Flex Suisse-Zurich
Consultant to support the team on an interim basis.
The assignment will focus on strengthening the organisation’s AML framework, risk controls and regulatory preparedness, ensuring that policies, processes and monitoring mechanisms adequately mitigate money...
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Compagnie des Montres Longines Francillon SA-Zurich
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...
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Jobs via eFinancialCareers-Zurich
implemented to comply with industry requirements and bank policies.
Ensure all reviewed accounts satisfy the required standards in relation to Financial Crime Compliance, CDB matters and other regulatory requirements.
Act as a case manager, liaising with...
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ODDO BHF (Schweiz) AG-Zurich
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...
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Offres d'emploi : Policier – Autres localités :
Bank Julius Bär & Co. AG-Zurich
risk policies and methodologies) for new Lombard offerings. It is also a business advisory & coordination role to enable global Lombard Lending growth. The role is a mixture between a Lombard product specialist, a Front and client-facing advisory and an...
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jobup.ch -
ODDO BHF (Schweiz) AG-Zurich
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...
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kessler.vogler gmbh-Zurich
internal policies and regulations (e.g., Cross-Border, AML, Clear Desk Policy)
• Contribute to the continuous improvement and enhancement of operational efficiency across the business
• Collaborate effectively with internal departments and external...
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Zurich Instruments AG-Zurich
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...
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appcast.io -
Cross Border Talents-Zurich
customer goals across Search, GSN, Mobile, and Video
• Identify growth and sales opportunities within client accounts
• Maintain a strong understanding of internal processes and policies
• Show innovation and initiative in improving operational performance...
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LGT Group-Zurich
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...
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appcast.io -
NatWest Group-Zurich
and documentation for authorities (e.g., unemployment office, compensation office)
Supporting internal and external audits and ensuring adherence to policies and practices
Acting as the first point of contact for employees, providing guidance on HR systems...
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Longines Watch Co. Francillon Ltd.-Zurich
stock shrinkage and losses through careful handling and attentive actions within the boutique
Adhere to administrative policies and procedures, particularly regarding cash handling
Maintain general awareness of product security and potential risks
Follow...
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