Legal Regulatory Compliance Jobs

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Counterparty Credit Risk Analyst (Ref. 2419)  

Bank J. Safra Sarasin AG - Genf, CH

As a leading sustainable private bank, we offer dynamic and personalized services in investment advisory and asset management for private and institutional clients. Our success depends on the enthusiasm...

von: jobs.ch

Legal & Compliance Jr  

LHH - Switzerland (+1 Ort)

This opportunity offers a highly dynamic and diverse professional environment. - Assist the team in day-to-day business management. - Contribute to the implementation and monitoring of compliance procedures...

von: ch.lifeworq.com (+2 Quellen) - Vor 2 Tagen

Trust Manager, Geneva  

AP Group Ltd - Geneva, Geneva, ch

Please contact Pavel Lebedev on +41 79 737 64 58 or email your current cv with any relevant information to pavel.lebedev@ap-executive.com AP Group is acting as an introductory service in relation to this...

von: ch.talent.com - Vor 10 Tagen

Regulatory Compliance Officer (m/w/d)  

Selby Jennings - Zürich, Zurich, ch

Responsibilities:Implementing Group policy standards related to Customer Due Diligence (CDD) and Anti-Money Laundering (AML), Market abuse regulations, conflicts of interest, etc., within the local organization...

von: ch.talent.com (+1 Quelle) - Vor 6 Tagen

Junior Legal Counsel 80-100 % (f/m/d)  

Michael Page - Zug, Zug, Switzerland (+3 Orte)

The purpose of this position will be to support the in-house legal team in a wide range of corporate and private markets transactions. The role will report directly to the General Counsel. Skilled in presenting...

von: jobleads.de (+2 Quellen) - Vor mehr als 30 Tagen

Senior legal counsel Head Regulatory Office  

Vontobel Holding AG - Zürich, Zurich, ch

You will be part of an open-minded team that acts in a versatile, dynamic, and flexible working environment.  What would your role be? Supporting the Head L&C Corporate and Public Affairs and advising...

von: ch.talent.com (+1 Quelle) - Vor 3 Tagen

Regulatory PM / Business Analyst - Temp Assignment  

SYZ SA - Geneva, Geneva, ch

Key responsabilities Lead the implementation, management and follow-up of regulatory projects such as Financial Services Act (FinSA) / Market in Financial Instruments Directive ll (MiFid ll), Federal Act...

von: ch.talent.com - Vor 10 Tagen

Private banker assistant  

Lombard Odier - Geneva, Switzerland

The one thing they all have in common is that they seek to challenge the status quo, are imaginative and have the ability to offer a fresh perspective.Within our Geneva office, we are looking for a full...

von: ch.lifeworq.com - Vor 6 Tagen

Head of Corporate Compliance  

MSC CRUISES - Geneva, Geneva, ch

As the Head of Corporate Compliance, you will play a vital role in developing and managing MSC Cruises' Corporate Compliance program globally, including at headquarters, regional offices, ashore and onboard...

von: ch.talent.com - Vor 6 Tagen

Legal & Regulatory Leader, 60-100%, Zug & remote  

JayBee AG - Zug, Zoug, ch

Aufgaben Analyse von Geschäftsmodellen mit Fokus auf die Bereiche WEB3, Blockchain und Zahlungsabwicklung Begleitung von Bewilligungsgesuchen FINMA, AO und SRO Rechtsberatung und regulatorische Beratung...

von: ch.talent.com (+2 Quellen) - Vor 9 Tagen

General Counsel  

Michael Page - Lugano, Tessin, Switzerland

Founded in 1975, they have consistently played a pivotal role in shaping the landscape of oncology through its diverse range of initiatives. The society provides a platform for the exchange of cutting...

von: jobleads.de (+2 Quellen) - Vor mehr als 30 Tagen


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