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Jobs: Compliance Schweiz 912 Jobs

Zürich
Ernst & Young AG
... suchen Sie als Consultant Steuer Compliance (Tax Compliance) 100% (w/m) ... Sie unsere Homepage Das Accounting, Compliance & Reporting Practice in Zürich ... Volle Beschreibung
Zürich
LGT Bank (Schweiz) AG
... & Projects Compliance Country: CHE - Zürich Category: Compliance Was erwartet ... unterstützen Sie den Head Compliance im Monitoring von rechtlichen ... Volle Beschreibung
Zürich
Future Watch International Recruiting
... risk based schedule Handle Compliance investigations Responsible for the ... applicable for Private Banking Compliance Very good English knowledge, ... Volle Beschreibung
Region Zurich-Zürich
Credit Suisse AG
... continuous development of the Compliance training concept including global ... /approval/publication of IWM Compliance policies * Close cooperation ... Volle Beschreibung
Zürich
Falcon Private Bank Ltd., Zürich
If your profile fits the above requirements, please send your complete Curriculum Vitae including certificates and diplomas to Human Resources, Marco ... Volle Beschreibung
St. Gallen
St.Galler Kantonalbank AG
... . 60%) Durchführung von Compliance-Prüfungen im Bereich des ... Abgeschlossene Weiterbildung im Bereich Compliance von Vorteil Kenntnisse über ... Volle Beschreibung
Switzerland
Future Watch International Recruiting
... for a more experience person) COMPLIANCE OFFICER / KYC ONBOARDING SPECIALIST ... Apprenticeship with further education in Compliance or KYC YOU MUST ... Volle Beschreibung
Zürich
vertraulich
... and continuous development of the Compliance training concept including global ... activities of the IWM Compliance organization Monitoring and tracking ... Volle Beschreibung
Zürich
SIRE Life Sciences® is the market leader in life science recruitment. We believe the recruitment market needs to gear up in technology and continues ... Volle Beschreibung
Zuchwil
Synthes Produktions GmbH
820/ISO 13485) within a regulated environment. Our Regulatory Compliance Organization looking for a highly committed.... Volle Beschreibung
Zürich
kessler.vogler gmbh
... Bewertungen auf risiko-basiertem Zeitplan * Compliance Investigations * Verwaltung von Sanktionslisten * Sanctions ... Volle Beschreibung
Vaduz
LGT Bank AG
Country: LIE - Vaduz Category: Compliance Was erwartet Sie? Mitarbeit bei ... Volle Beschreibung
Vaduz (LI)
LGT Group AG
... /m) Country: LIE - Vaduz Category: Compliance Was erwartet Sie? Mitarbeit bei ... Volle Beschreibung
Genève
120000
... Advisory (00007QU1) Job Description Compliance Manager FCC Advisory : 00007QU1  ... carrying out financial crime compliance activities across Private Bank, ... Volle Beschreibung
Zürich
Other languages a plus. Julius Baer is the leading Swiss private banking group with a focus on servicing and advising sophisticated private clients ... Volle Beschreibung
Zürich
Bank Julius Bär & Co. AG
... * Reporting an andere Compliance-Stellen und das Management ... Weiterbildung (z.B. Nachdiplomstudium in Compliance Management) * Stilsichere Deutsch- ... Volle Beschreibung
Zürich
Credit Suisse AG
... automation approaches Revamping the Compliance metrics landscape by ... the various Compliance groups as , Financial Crime Compliance, Cross Border ... Volle Beschreibung
Sankt Gallen
120000
... . Gallen sucht eine/n Compliance Officer Finanz/Anlegen Ihre Aufgaben ... (ca. 60%) Durchführung von Compliance-Prüfungen im Bereich des Finanzmarktrechts ... Volle Beschreibung
Villigen
O Eskalation laut IKS-Prozess. O Prozessverantwortung für das IKS. O Massnahmenverfolgung aus Audits und IKS mit Reporting.... Volle Beschreibung
Zürich
Bank Julius Bär & Co. AG
... * Reporting an andere Compliance-Stellen und das Management ... Weiterbildung (z.B. Nachdiplomstudium in Compliance Management) * Stilsichere Deutsch- ... Volle Beschreibung
Zürich
Future Watch International Recruiting
... risk based schedule Handle Compliance investigations Responsible for the ... applicable for Private Banking Compliance Very good English knowledge, ... Volle Beschreibung
Zug
140000
Menu Hide Compliance Analysis Manager Kategorie: Compliance Arbeit ID: R-26319 Standort ... Volle Beschreibung
Zürich
Western Union
You will be a main driving point for the implementation of FINLEG; With a strong focus on Foreign Exchange payment solutions for SMEs and corporate ... Volle Beschreibung
CH-Basel
AMAC Aerospace Switzerland AG
... Position and Responsibilities * The Compliance Verification Engineer (CVE) ... Supervise documentation for airworthiness compliance * Serve as contact ... Volle Beschreibung
Zürich
Randstad (Suisse) SA
... Zürich, per sofort eine/n Compliance Officer (100%) Sie sind ... - Mehrjährige Erfahrung im Compliance Bereich - Breites Wissen in Compliance (AML, KYC, ... Volle Beschreibung
Winterthur
120000
Requisition Number EMEA02142 Employment Type Full-time Location Winterthur Founded in 1927 and headquartered in Warsaw, Indiana, USA, Zimmer Biomet ... Volle Beschreibung
Region Zurich-Dübendorf
Credit Suisse AG
... functions * Collaboration with other compliance functions * Position in a ... years of work experience in compliance, preferably in international banking ... Volle Beschreibung
Region Zurich-Dübendorf
Credit Suisse AG
... PEP Desk, Financial Crime Compliance etc.) * Classification of relationships ... the financial sector within a Compliance, Legal, Audit, Business ... Volle Beschreibung
Zürich
kessler.vogler gmbh
... und erfahrenen Teamplayer als Compliance Officer. Tätigkeiten: * ... und Executive Committee bezüglich Compliance-Risiken, Messungen und Aufgaben ... Volle Beschreibung
Zürich
Randstad (Schweiz) AG
... is currently looking for:Compliance Officer Place: Zurich, Suisse ... due-diligence in accordance with Compliance & Regulatory requirements * Periodic ... Volle Beschreibung
Zürich
Bank Julius Bär & Co. AG
... programme reporting into the Compliance department. The main responsibility ... and regulatory requirements. The Compliance KYC Remediation Specialist is ... Volle Beschreibung
Switzerland - Zürich
UBS AG
... Switzerland - Zürich C&ORC (Compliance and Operational Risk) Corporate Center ... management, risk control, audit or compliance - A wide understanding of ... Volle Beschreibung
Zürich
Page Personnel
... support management divisions in compliance *Analysis of contracts and ... (KAG) *Profound knowledge of compliance regulations (certifications are a plus ... Volle Beschreibung
Switzerland-Geneva-Geneva
HSBC Private Bank (Suisse) SA
... PBRS Switzerland ·Compliance Manager, FCC ·PBGB Regulatory Compliance Advisory and ... in identifying and containing compliance risk, monitoring, reporting ... Volle Beschreibung
Region Zurich-Dübendorf
Credit Suisse AG
... * Mehrjährige Erfahrung im Compliance im Bereich „Know Your ... B. Bankenspezifische Fachausbildung, Weiterbildung im Compliance, AML, Financial Crime) * ... Volle Beschreibung
Zürich
Bank Julius Bär & Co. AG
... Services, Compliance Desks (Tax Compliance Control Unit, Front Compliance, Control ... in banking in Legal & Compliance * Knowledge and business ... Volle Beschreibung
Zürich
Michael Page International (Suisse) SA
... Implementierungen von neuen Bestimmungen Compliance Officer / Manager ... Weiterbildung (Richtung Compliance) * 4-8 Jahre Compliance Erfahrung, ... Volle Beschreibung
Zürich
Page Personnel
... the head of compliance and his team during compliance projects - ... Risk Assessment Private Banking, Compliance and Legal International Private ... Volle Beschreibung
Zürich
job impuls ag
... Anforderungen: * Hochschulabschluss in Rechtswissenschaften/Betriebswirtschaft * Compliance-Erfahrung im Bankenbereich * Stilsichere Deutsch ... Volle Beschreibung
Zürich
Michael Page International (Suisse) SA
... Front Office - Review and improve compliance processes Great opportunity to bring ... experience in banking in a compliance function Fluent in Portuguese, ... Volle Beschreibung
Zurich
EFG Bank AG
... : RKYC11.2016 DEPARTMENT : Swiss Compliance WORK TIME PERCENTAGE : 100% ... existing relationships.  General Compliance support to Client Relationship ... Volle Beschreibung
Zurich
Citibank (Switzerland) AG
... team of technical specialists for Compliance Technology Systems (CTS) of ... , external regulators, and Citi Compliance Testing • Ensure CTS Swiss staff ... Volle Beschreibung
Zürich
Credit Suisse AG
... Business Area: Corporate Functions Compliance Officer for Suitability & ... daran interessiert sein könnten. Compliance Officer for Suitability & ... Volle Beschreibung