83 Business Compliance Jobs in Opfikon - Seite 2
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Digital Ethics and Compliance Corporate Functions Lead Zürich, Zürich, Switzerland At Takeda, we are guided by our purpose of creating better health for people and a brighter future for the world. Every corporate function plays a role in making sure we — as a Takeda team — can discover... Vor 29 Tagen
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Director, Client-Facing Product & Solutions Manager, Swiss 0877 Deutsche Bank (Suisse) SA - Zürich, Zurich, ch Other languages are beneficialExperienced with various electronic trading platformsExtensive experience with working with Legal, Compliance and Regulatory requirements associated with the roleAbility to... Vor 8 Tagen
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Senior Compliance Officer, Onboarding with Focus on Eastern European Markets (Russian Speaking) Zürich, Zürich, Switzerland Handling the day-to-day spectrum of client onboarding assessment activities of UBP Private Banking Zurich and Basel, with a focus on the Eastern European business to ensure adherence to applicable laws... Vor 28 Tagen
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Legal Counsel, Trade Compliance Zürich, Zürich, Switzerland Ensure the accurate provision of advice and counsel to ABB’s Businesses, Functions, Legal & Integrity colleagues and Trade Compliance network regarding all aspects of global trade compliance – with an... Vor 28 Tagen
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Employee Compliance Officer 80-100% (w/m/d) CH10 - BJB Bank Julius Baer & Co. Ltd. - Zürich, Zurich, ch Let’s shape the future of wealth management together. YOUR CHALLENGEEmployee related Compliance topics Mandates & Secondary Occupations, Gifts & Entertainment and the overarching topic Conflicts of InterestResponsible... Vor 6 Tagen
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Senior Legal Counsel Zürich, Zürich, Switzerland _opt_expid .google.com 10 seconds This cookie is created when running a Google Optimize redirect experiment. It stores the experiment ID, the variant ID and the referrer to the page that's being redirected... Vor 28 Tagen
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(Senior) Consultant - Corporate Tax Compliance (80-100%) - Zürich EY - Zürich, Zurich, ch Entfalten Sie bei uns in interdisziplinären und multikulturellen Teams Ihre individuellen Fähigkeiten! Um unser Team in Zürich zu verstärken und vervollständigen, suchen wir einen Consultant/Senior Consultant... Vor 10 Tagen
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Senior legal counsel Head Regulatory Office Zürich, Zürich, Switzerland Supervising and managing preparatory activities for interactions with regulatory authorities, such as inquiries, audits, investigations and ad hoc requests which will include regular interaction with regulatory... Vor mehr als 30 Tagen
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Compliance Officer, Crypto AP Executive - Zürich, Zurich, ch They possess a streamlined and high-performing team, have had a stable track record since 2018, and enjoy excellent funding.As they navigate the complex regulatory landscape and work towards securing their... CHF 100k - 150k per year Vor 8 Tagen
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Forensics Working Student (part time) EY - Zürich, Zurich, ch Working with clients, fraud investigators, internal and external auditors, forensic technology experts, lawyers and regulatory authorities in sensitive and sometimes adversarial situations Supporting the... Vor 10 Tagen
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