Regulatory Compliance Officer Jobs
Top Stellenanzeigen
MTIP AG - Basel
Support internal and external audits, ensuring compliance with regulatory requirements. The opportunity to work in an innovative and future-oriented company. Responsible for data-collection of fund portfolio...
von: jobs.ch
AO Foundation - Zizers, CH (+1 Ort)
Scout for new and/or revised regulations (Switzerland, EU, USA, any other country as required based on operational activities) Plan, execute (if competent) and follow-up audits of investigation sites and...
von: jobs.ch (+2 Quellen) - Vor 2 Tagen
Private banker assistant
Lombard Odier - Geneva, Switzerland
Moreover, you will actively contribute to the development of business opportunities within the teams in close collaboration with the Private Bankers.Your Mission :Deal with all administrative matters ...
von: ch.lifeworq.com - Heute
Senior Legal Counsel Head Regulatory Affairs
Vontobel Holding AG - Zürich, Zurich, ch
We are committed to equal employment opportunity regardless of race, color, ancestry, religion, sex, national origin, sexual orientation, age, citizenship, marital status, disability or gender identity...
von: ch.talent.com - Vor 5 Tagen
Oversee, monitor and manage the extent to which the group policies and operational procedures pertaining to AML/CFT policies and procedures are sufficiently implemented and effective in light of the risks...
von: jobs.ch (+1 Quelle) - Vor 11 Tagen
Regulatory Affairs Manager
Nobel Biocare Services AG - Kloten, Zurich, ch
Identification of updates required for compliance, correctness, interaction or efficiency reasons, as well as need for any new procedures.#LI-EU1Job Requirements:Critical Knowledge and Qualifications:...
von: ch.talent.com - Vor 5 Tagen
Critical Data and Quality Lead - External Consultant - until December 2024 COO_ Data Management
Genf, Genf, Switzerland
Oversee and manage the processes, standards, and initiatives related to critical data and data quality within the bank.This role plays a crucial part in ensuring that data is accurate, reliable, and meets...
von: jobleads.de - Vor mehr als 30 Tagen
GRA Compliance Partnership Manager Audit & Inspection, NonConformance and Process
Zug, Zug, Switzerland
Johnson & Johnson Innovate Medicine is recruiting for a Manager, Global Regulatory Affairs (GRA) Compliance Partnerships in one of the following locations: High Wycombe, UK; Beerse, Belgium; Zug, Switzerland...
von: jobleads.de - Vor mehr als 30 Tagen
Regulatory Compliance Officer (m/w/d)
Selby Jennings - 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. Legal background by education... Negotiable
von: eFinancialCareers.ch - Vor 12 Tagen
WWZ Energie AG - Zug
Aus deinen Analysen leitest du Handlungsempfehlungen ab, erstellst Risikobewertungen, unterstützt die Strategiedefinition von WWZ und berätst das Management Zahlen und Statistiken schlagen dich nicht gleich...
von: jobscout24.ch - Vor 16 Tagen
Compliance Division, PWM Compliance, Analyst, Zurich
Goldman Sachs - Zürich, Zurich, ch
We look for those who possess sound judgment, curiosity, and are able to adapt to a changing regulatory landscape. PWM Compliance is a unit within Global Compliance that services the Wealth Management...
von: ch.talent.com (+1 Quelle) - Vor 5 Tagen
