Compliance Counsel Jobs

Pax AG - Basel, CH

Verfassen von Weisungen und Durchführen von Überwachungsaufgaben (z.B. Stichproben) in den Bereichen GwG, Fatca, AIA, etc. Prüfung und Redaktion von Verträgen sowie von Versicherungs- und Reglementsbestimmungen...

von: jobs.ch (+1 Quelle) - Vor 9 Tagen

Switzerland

Supporting corporate governance, compliance and data protection initiatives and measures, as well as drafting and implementing policies and procedures to ensure compliance with applicable laws and regulations...

von: jobleads.de - Vor mehr als 30 Tagen

Switzerland

Demonstrated success as a legal advisor, with a background in compliance, licensing, and regulatory affairs. Take charge of developing and executing a regulatory and compliance program within the organisation...

von: jobleads.de - Vor mehr als 30 Tagen

Vontobel Holding AG - Zürich, Zurich, ch

You will be in charge of advising/counseling across multiple areas of business law related to an organization’s legal rights and obligations. What would your role be? Managing the relationship with the...

von: ch.talent.com - Vor 9 Tagen

Zug, Zug, Switzerland

Being part of the project for FINMA regulation of the Wealth division of the group. Afterwards responsible for all FINMA regulatory aspects and compliance, including: Working in a small team of highly...

von: jobleads.de - Vor mehr als 30 Tagen

RULEMATCH AG - Zurich, Zurich, ch

Please note that only direct applications with a valid work permit for Switzerland will be considered for this position. RULEMATCH is a Fintech venture in the field of digital asset trading, led by founders... CHF 150000 per year

von: ch.talent.com (+1 Quelle) - Vor 11 Tagen

Bouygues Energies & Services Schweiz - Prilly

Diplôme universitaire (licence ou master en droit suisse), de préférence avec brevet d'avocat Au moins 3 ans d'expérience professionnelle, idéalement dans le domaine du droit de la construction, des achats...

von: jobscout24.ch (+1 Quelle) - Vor 2 Tagen

CH05 Lonza Sales AG - Basel, Basel-City, ch

Key responsibilities: * Investigations: Lead, conduct and document investigations into alleged violations of company policies or other wrongdoing, including conducting root cause analyses of any substantiated...

von: ch.talent.com - Vor 4 Tagen

Winterthur, Zürich, Switzerland

83 % unserer Mitarbeitenden empfehlen Sulzer als guten Arbeitgeber und wir sind stolz darauf, als Top Employer 2023 in Brazil, China, Switzerland, United Kingdom and USA ausgezeichnet zu werden. Also komm...

von: jobleads.de - Vor mehr als 30 Tagen

Switzerland

You will develop and ensure the implementation of legal strategies to enable Mondelēz International to compete aggressively, and protect our people, assets and reputation while complying with legal requirements...

von: jobleads.de - Vor mehr als 30 Tagen