10 Director Compliance Jobs in Zürich
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Director of Compliance RULEMATCH AG - 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)... Vor 4 Tagen
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Director of finance (m/f/d) Mandarin Oriental Savoy, Zurich - Zürich, Schweiz Aktive Beteiligung an der Suche nach Möglichkeiten zur Verbesserung der Rentabilität des Hotels und Förderung der Erstellung von Ausnahmeberichten und -analysen, um den Erfolg dieses Ziels zu erreichen... Vor 2 Tagen
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Director of Finance (M/F/D) ( Zürich, Zürich, Switzerland To direct, manage and support the development, implementation, maintenance and administration of all financial controls and accounting procedures, based upon a maximization of internal control techniques... Vor mehr als 30 Tagen
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Director of Finance (M/F/D) Mandarin Oriental Hotel - Zürich, Zurich, ch You will develop and deliver accurate and timely financial reports to assist management decision making process and maintain internal control procedures designed to safeguard owners/investors assets and... Vor 10 Tagen
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Senior Private Banker – UK Zürich, Zürich, Switzerland Responsible for managing and developing a private client portfolio consisting of high net worth and ultra-high net worth individuals originating from the UK market Developing and sustaining relationships... Vor 3 Tagen
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Senior Private Banker – Germany Zürich, Zürich, Switzerland Responsible for managing and developing a private client portfolio consisting of high net worth and ultra-high net worth individuals originating from Germany Proven track record of a minimum of 5 years... Vor 3 Tagen
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Director Monitoring Assurance - Ethics & Compliance, Data Privacy and Enterprise Risk management CSL Vifor - Opfikon, Zurich, ch The incumbent will keep up to date with monitoring and assurance best practices and emerging trends in the external environment that may impact CSL. They will perform data analytics to identify risk areas... Vor 2 Tagen
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Senior Private Banker and/or a Team – Brazil Zürich, Zürich, Switzerland Responsible for managing and developing a private client portfolio consisting of high net worth and ultra-high net worth individuals originating from Brazil Developing and sustaining relationships in the... Vor mehr als 30 Tagen
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Director Global Quality Zug, Zug, Switzerland Responsible for establishing, standardizing where applicable and maintaining a global quality management system according to national and international standards and legislation for his area of responsibility... Vor 3 Tagen
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Director, Quality Zug, Zug, Switzerland Eligible to act as and deputize for the company’s Qualified Person (FvP), according to Medicinal Products Licensing Ordinance, and according to Chapter 2.2 of EU GDP Guide 2013/C 343/01 for selected products... Vor 3 Tagen
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