28 International Regulatory Jobs in Zug
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GRA Compliance Partnership Manager Audit & Inspection, NonConformance and Process Zug, Zug, Switzerland The Compliance Partnerships team provides end-to-end, customer-focused collaboration, driving proactive process improvement and sustainable compliance. The focus of the role is on relationship building... Vor mehr als 30 Tagen
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Head Regulatory/MLRO Bitcoin Suisse - Zug, Zoug, ch Additionally, you'll support audit efforts and liaise with regulatory authorities to timely respond to their queries.You will have the following responsibilities Serving as the MLRO, playing a critical... Vor 9 Tagen
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Job in Deutschland (Hamburg): Teamleiter (m/w/d) Regulatory Affairs WR Group GmbH - Zürich, Schweiz Wir suchen zum nächstmöglichen Zeitpunkt einen Teamleiter (m/w/d) Regulatory Affairs (in Voll- oder Teilzeit 30-40 Stunden/Woche) zur Unterstützung unseres Teams. Wir decken dabei das komplette Spektrum... Vor 9 Tagen
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Regulatory Transaction Reporting and Reconciliation Specialist (Ref. 2448) Bank J. Safra Sarasin AG - Zürich, Switzerland Please note that if you submit your application, Bank J. Safra Sarasin Ltd will process your personal data for the purpose of the hiring and employment process. For further information, please read the... Vor 2 Tagen
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Senior Consultant Financial Services Risk w/ focus on Resilience and Business Continuity Management EY - Zürich, Zurich, ch Specific tasks with regards to Operational Resilience / BCM include: Provide advice, design and implement Operational Resilience / BCM frameworks in line with Swiss and international regulatory requirements... Vor 5 Tagen
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WM Client Review Specialist - Zurich, 100% (Russian Speaker) WM_Business Risk Management Zürich, Zürich, Switzerland Ensure adequate AML and KYC, KYT, documentary accuracy (CDB) and adverse news screening risk mitigation on client reviews as well as the completeness of corroboration, according to the Bank’s Qualitative... Vor mehr als 30 Tagen
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Investment Control Asset Management Vontobel Holding AG - Zürich, Zurich, ch Knowledgeable in portfolio management, possessing in-depth knowledge of financial products and instruments, coupled with expertise in maintaining and enhancing investment restriction systems, notably Charles... Vor 4 Tagen
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Business Development Project Director - CMR Novo Nordisk - Zurich, Zurich, ch Framework and Tool Development : Develop frameworks and tools to ensure consistent, planned, and repeatable execution of activities within the scope of BD. Stakeholder Engagement : Elevate IO CMR needs... Vor 11 Tagen
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HEAD OF REGULATORY AFFAIRS AND SUSTAINABILITY - EnergyCuring Division, 80 %-100 % RAHN AG - Zürich We offer you a varied job with plenty of room for decision-making within an international, future-oriented environment where Regulatory Affairs and Sustainability play a key role. In addition to progressive... Vor 21 Tagen
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Business Development Project Director - CMR Novo Nordisk A/S - Zürich, Zurich, ch If you are passionate about improving patient lives and want to be part of a global healthcare company, then read on and apply today for a life-changing career! The position In this exiting position as... Vor 11 Tagen
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