Offres d'Emploi Policier à Zurich
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Résultats de Recherche - Emploi Policier à Zurich
Open SystemsZurich
A leading cybersecurity firm in Switzerland seeks a Senior Compliance Specialist to enhance its global compliance framework. The successful candidate will design training programs, manage compliance policies, and ensure adherence to sanctions...
kessler.vogler gmbhZurich
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...
Oliver JamesZurich
IT Governance Manager
Responsibilities :
You are responsible for the development, implementation, and monitoring of IT governance policies to ensure that all activities comply with regulatory requirements and internal standards
You support the...
kessler.vogler gmbhZurich
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 1. Partner...
Oliver JamesZurich
A leading staffing firm in Switzerland seeks an experienced IT Governance Manager to develop and implement IT governance policies. The role requires fluency in French or German and several years of experience in IT governance. Candidates should have...
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...
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...
Offres d'emploi : Policier – Autres localités :
NatWest GroupZurichappcast.io
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 and policies
• Collaborating with global...
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...
Nevis Security AGZurich
strategies and employee experience, this role requires strong knowledge in People Operations and HRIS systems, especially Personio. They offer a hybrid work model and the flexibility to shape global policies within the organization.
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kessler.vogler gmbhZurich
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...
Constructor Capital AGZurich
governance documentation and operational that operational processes remain aligned with Swiss regulatory expectationsSupport the maintenance of risk management policies and operational risk documentation.
Compliance & Risk CoordinationCoordinate AML/KYC...
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...
CH10 - BJB Bank Julius Baer & Co. Ltd.Zurich
and initiatives to ensure that process changes are compliant and in line with respective regulations and policies
• Support Senior Advisory Process & Risk Specialists as well as the global Risk Type Owner for Client Suitability in developing, maintaining...
BBVAZurich
and supporting governance processes.
Tasks
Second line AML controls and periodic reviews
Perform AML compliance controls in line with internal policies and regulatory expectations.
Conduct periodic reviews of customer files, AML processes and documentation to...
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