Jobs: Compliance Zürich 226 des Jobangebots

Do you want to be a leading authority on Sanctions at Swiss Re? We are offering an exciting opportunity for a candidate who will embrace the challenge of supporting the business to achieve their goals whilst controlling our ...

Zusammenarbeit mit allen Abteilungen in Compliance-Fragen (Focus GwG und FIDLEG) Due Diligence und allgemeine Dokumentationen bei Konto- und Mandatseröffnungen Überwachung und Beurteilung von Transaktionen, sowie ...

Compliance Specialist Privatbank Zürich Ihre Verantwortungen Einhaltung der relevanten Geldwäscherichtlinien (u.a. VSB16, VSB20, GwG, GwV-FINMA und relevanter ...

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. The ...

As a Vice President, leverage your 10+ years of consulting experience to spearhead our most critical and complex engagements. You will lead our financial services consulting efforts, focusing on compliance, risk, forensics, KYC, and ...

Junior Compliance Officer 60-70% Junior Compliance Officer 60-70% Du bist am Studieren (idealerweise Wirtschaft oder Recht) und suchst ...

Do you enjoy working in a team-oriented, multicultural and professional environment? In this key role within our back office, you will support the audit teams in navigating through the administrative risk, compliance and independence ...

At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your unique voice and perspective to help EY ...

For the Investigations & Compliance role at, the key responsibilities are: Support for companies facing compliance allegations or ensuring post-incident compliance. Expertise in handling irregularities related to ...

Assistant Regulatory & Compliance Für unseren langjährigen Kunden suchen wir eine*n Assistant Regulatory und Compliance. Aufgaben Professionelle Beratung ...