31 Legal Regulatory Compliance Jobs in Zürich - Seite 2
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ASAP: Finance Operations Specialist - 100% 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... Vor mehr als 30 Tagen
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Team Head Compliance Coverage Switzerland Zürich, Zürich, Switzerland Leonteq has an investment grade rating from the rating agencies Fitch Ratings Ltd. and Japan Credit Rating Agency, Ltd., who have evaluated and assigned ratings to Leonteq AG and Leonteq Securities AG... Vor mehr als 30 Tagen
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Anti-Money Laundering Monitoring Specialist UBS - Zürich UBS is the world’s largest and only truly global wealth manager. We operate through four business divisions: Global Wealth Management, Personal & Corporate Banking, Asset Management and the Investment... Vor 3 Tagen
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Fund Controller Calibrium - Zürich, Switzerland We look forward to receiving your motivation letter and CV. Please send your complete application to hr@clbrm.com. ₣0 Vor 2 Tagen
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Regulatory Compliance Officer (m/w/d) Zürich, Zürich, Switzerland Strong understanding of regulatory requirements, particularly in areas such as Customer Due Diligence (CDD), Anti-Money Laundering (AML), Market abuse, and conflicts of interest. Ability to adapt policies... Vor mehr als 30 Tagen
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Forensic Consultant / Investigator - Zurich 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... Vor 16 Tagen
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Financial Crime Surveillance Analyst AML UBS - Zürich • a degree (Bachelor or Master) in Economics, Audit, Finance or Legal combined with 2- 3 years professional experience in the financial business, preferably in Compliance, Risk, Audit and control functions... Vor 18 Tagen
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Legal Counsel International (m/f/d) 100% Michael Page - Zürich Ensuring compliance by monitoring legal and regulatory developments in Europe, determining, and implementing appropriate legal actions to mitigate compliance risks and regulations, and collaborating closely... Vor 18 Tagen
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Material Compliance Manager (global) | Semiconductor | Switzerland CONCAPE - Zürich Cross-Functional Collaboration: This role requires close collaboration with multiple departments including Research and Development, Production, Quality Assurance, and Procurement to ensure that material... Vor 20 Tagen
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IT Auditor / Risk Manager Investments coni partner AG - Zürich Ensuring, understanding and documentation of investment guidelines / Discussing and implementing new and revised guidelines / Building active interfaces with different teams in the organization / Collaboration... Vor 11 Tagen
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