14 Regulatory Compliance Jobs in Baden
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Qa Specialist 100% Swiss Bioscience GmbH - 8952 Schlieren Schlieren Manage change controls and perform the investigations for qualification processes to ensure regulatory compliance and continuous improvement. Collaborate with QC and production teams to ensure quality... Vor 26 Tagen
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Senior Compliance Officer (Team FCC) 80 - 100% Hypothekarbank Lenzburg - Lenzburg Umsetzung und Überwachung von regulatorischen Vorgaben innerhalb der Bank, insbesondere in den Themen Geldwäschereibekämpfung, VSB und Sanktionen Sehr gute Kenntnisse der regulatorischen Bestimmungen insbesondere... Vor 22 Tagen
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Senior Compliance Officer 80 - 100% Hypothekarbank Lenzburg - 5600 Lenzburg Lenzburg Sehr gute Kenntnisse der regulatorischen Bestimmungen insbesondere im Bereich der Geldwäscherei- und Terrorismusbekämpfung (GwG, GwV-FINMA, VSB) Mehrjährige Berufserfahrung als Compliance Officer oder... Vor 22 Tagen
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Regulatory Reporting Specialist Crypto Finance AG - Zürich, ZH We are seeking a highly motivated and detail-oriented Regulatory Reporting Specialist to join our team. In this role, you will be responsible for ensuring timely and accurate reporting to FINMA (for the... Vor 27 Tagen
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Accountant 100% Monterosa Services AG - 8002 Zürich Zürich Please submit your full application to Deborah Thoma, Monterosa Services AG, Gutenbergstrasse 6, 8002 Zurich, . Perform financial analysis and prepare reports to respective Boards and to group management... Vor 21 Tagen
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Compliance Officer (Ref. 2838) Bank J. Safra Sarasin AG - Zürich Bank J. Safra Sarasin is looking for an experienced Compliance Officer for its Swiss Advisory Team based in Zürich. As the successful candidate, you will become an integral part of a dynamic and fast-paced... Vor 21 Tagen
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Compliance Officer Bank J. Safra Sarasin AG - 8001 Zürich Zürich Bank J. Safra Sarasin is looking for an experienced Compliance Officer for its Swiss Advisory Team based in Zürich. As the successful candidate, you will become an integral part of a dynamic and fast-paced... Vor 22 Tagen
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Compliance, Private Wealth Management Compliance, Associate, Zurich Goldman Sachs, Inc. - Zürich, Switzerland We're committed to fostering and advancing diversity and inclusion in our own workplace and beyond by ensuring every individual within our firm has a number of opportunities to grow professionally and... Competitive Vor 27 Tagen
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Financial Crime Sanctions Expert 100% (w/m/d) LGT - Zürich Sanktionsrisikomanagement: Entwickeln und pflegen Sie ein tiefgehendes Verständnis der globalen Sanktionsvorschriften, Branchenstandards und internen Richtlinien, um die Einhaltung innerhalb der LGT Group... Vor 29 Tagen
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Senior Consultant - Financial Crime Compliance - Legal Services EY (Ernst & Young AG) - 8005 Zurich Zurich 4 to 6 years of professional experience as AML Compliance Officer in a Swiss private bank or similar role in the field of Financial Crime Compliance (investigations, combating money laundering and terrorist... Vor mehr als 30 Tagen
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