Business Compliance Jobs in Turgi (Seite 2)

83 Business Compliance Jobs in Turgi - Seite 2

Senior Compliance Officer, Onboarding with Focus on Eastern European Markets (Russian Speaking) Zürich, Zürich, Switzerland Provide guidance, support and relevant information to Relationship Manager and Line Management in terms of all Compliance aspects related to client on-boarding, with a focus on clients introduced and managed... Vor 28 Tagen
Legal Counsel, Trade Compliance Zürich, Zürich, Switzerland Support the design and continual enhancement of associated policies and procedures in collaboration with Legal & Integrity and Trade Compliance Network teammates to ensure ABB has “best in class” Trade... Vor 28 Tagen
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
Senior Legal Counsel Zürich, Zürich, Switzerland _csrf www.cavotec.com docs.join.com Session This cookie is used to prevent cross-site request forgery (CSRF) attacks, ensuring that only the legitimate user can submit forms and data requests on the website... Vor 28 Tagen
Senior Legal Counsel DACH Opfikon, Zürich, Switzerland The company is a partner of choice for pharmaceuticals and innovative patient-focused solutions across iron, dialysis, nephrology and rare conditions. CSL Vifor strives to help patients around the world... Vor 29 Tagen
Operations & Process Governance Lead- Legal Operations CSL - Schlieren, Zurich, ch Reporting to the Global Head Legal Operations, you will oversee, design, and implement governance structures, procedures, and protocols that optimize the functioning of the wider Legal department. You... Vor 12 Tagen
(Senior) Consultant - Corporate Tax Compliance (80-100%) - Zürich EY - Zürich, Zurich, ch Treuhandbereich Gute bis sehr gute IT-Anwenderkenntnisse, insbesondere in MS-Office Hoher Grad an Selbstständigkeit und Belastbarkeit Unternehmerisches Denken und Handeln, sowie ein sicheres Auftreten... Vor 10 Tagen
Senior legal counsel Head Regulatory Office Zürich, Zürich, Switzerland At Vontobel, we are an equal opportunity workplace. We are committed to equal employment opportunity regardless of race, color, ancestry, religion, sex, national origin, sexual orientation, age, citizenship... Vor mehr als 30 Tagen
Compliance Officer, Crypto AP Executive - Zürich, Zurich, ch They will work closely with internal teams to develop and implement compliance policies and procedures, with a focus on meeting the requirements for regulatory license application.You will be a well-educated... CHF 100k - 150k per year Vor 8 Tagen
Forensics Working Student (part time) EY - Zürich, Zurich, ch International team of highly motivated professionals Constant personal development with a steep learning curve – a system of trainings, mentoring, counselling and on-the-job learning Modern working environment... Vor 10 Tagen

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