Regulatory Compliance Jobs
Michael Page - Baar Baar
This is a unique opportunity to join and support a multinational organization at an early stage of their entry into the European market. With the European headquarters currently being built up in Baar...
von: jobs.ch - Vor 26 Tagen
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...
von: jobscout24.ch - Vor 29 Tagen
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...
von: jobs.ch - Vor 28 Tagen
VF CORPORATION - STABIO
Drive the evolution of VF’s IT Data Protection Management System through close collaboration with the Data Privacy Officer, while maintaining awareness of broader compliance requirements (PCI, SOX) that...
von: ch.fashionjobs.com - Vor 28 Tagen
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...
von: jobscout24.ch - Vor 28 Tagen
Senior Compliance Cryptocurrency Officer
LHH - Geneva, Switzerland
Apply various investigative tools and methods to monitor and analyze clients' blockchain activities, ensuring compliance with regulatory requirements and generating necessary documentation. This bank operates... Competitive
von: eFinancialCareers.ch - Vor 27 Tagen
Hamilton Medical AG - 7013 Domat/Ems Domat/Ems
Regulatory Compliance & Documentation - Ensure compliance with ISO 14971, ISO13485, MDR 2017/745, 21 CFR 820, IEC 62304, IEC 62366-1, ISO 60601-1, ISO 10993-1/18562, IEC 81001-5-1 or other industry regulations...
von: jobs.ch - Vor mehr als 30 Tagen
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...
von: jobs.ch - Vor 29 Tagen
SENIOR BUSINESS MANAGER & DEPUTY COO - PRIVATE BANKING
Lotus Partners - Geneva, Switzerland
Oversee platform procedures and practices, ensuring they meet global standards while maintaining effective risk management, client service, and control measures. Collaborate with key stakeholders to define... Competitive
von: eFinancialCareers.ch - Vor 27 Tagen
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...
von: jobs.ch - Vor mehr als 30 Tagen
