Regulatory Compliance Manager Jobs in Lachen

CONCAPE - Zürich, Zurich, ch

Collaboration and Global Monitoring Cross-Functional Collaboration: This role requires close collaboration with multiple departments including Research and Development, Production, Quality Assurance, and...

von: ch.talent.com (+1 Quelle) - Vor 5 Tagen

CONCAPE - Zürich, Zurich, ch

Collaboration and Global Monitoring Cross-Functional Collaboration: This role requires close collaboration with multiple departments including Research and Development, Production, Quality Assurance, and...

von: ch.talent.com - Vor 5 Tagen

Zürich, Zürich, Switzerland

Technology Strategy: Develop and execute a comprehensive technology strategy aligned with the company's business goals, focusing on modernizing our infrastructure and driving digital transformation initiatives...

von: jobleads.de - Vor 21 Tagen

EY - Zürich, Zurich, ch

Your key responsibilities Investigations of any type of misconduct ( fraud, bribery, corruption) for clients from different sectors including conducting interviews, technology assisted document reviews...

von: ch.talent.com - Vor 3 Tagen

Takeda - Zürich, Zurich, ch

How you will contribute:Provide leadership, guidance and technical expertise to LOCs in the group on quality matters, managing the performance and development of the team and creating an environment that...

von: ch.talent.com - Vor 5 Tagen

Zürich, Zürich, Switzerland

Ensuring Data Security and Compliance: Maintaining the highest standards of data security, safeguarding sensitive information, and ensuring compliance with Swiss and European data protection regulations...

von: jobleads.de - Vor 24 Tagen

Zürich, Zürich, Switzerland

Handling of onboardings and KYC due diligence procedures, including related AML tasks (e.g. AML clarifications and assessments in terms of PEPs and/or other higher risk factors, transaction monitoring)...

von: jobleads.de - Vor 22 Tagen

EY (Ernst & Young AG) - Zürich

Our team is a multidisciplinary group of professionals (i.e. forensic accountants, lawyers, data analysts, forensic technology and former law enforcement professionals) that develops business concepts...

von: jobscout24.ch - Vor 2 Tagen

Zürich, Zürich, Switzerland

If you believe you meet the qualifications and are excited to contribute to the success of our firm, we encourage you to apply by submitting your resume and cover letter detailing your relevant experience...

von: jobleads.de - Vor 21 Tagen

Zürich, Zürich, Switzerland

Ensure the proper daily financial accounting as well as the timely month end closing and reporting process for our Swiss entities. This will include preparing and reviewing journal entries, reconciliations...

von: jobleads.de - Vor 21 Tagen