. For our latest mandate, we are seeking an exceptional talent in the following field: Position: Senior Compliance Officer Sector... Assess and update internal policies to ensure compliance with current regulations and industry standards Ensure...
Sanctions Compliance Officer, you will play a key role in ensuring adherence to global and local sanctions frameworks..., collaborating closely with Compliance teams, business stakeholders, and regulatory authorities. Your expertise will help strengthen...
We are seeking a dedicated and dynamic Compliance Officer to join our client's Legal & Compliance team. In this role..., you will provide proactive support in compliance matters, ensuring the adherence to legal and regulatory guidelines...
for each business division, and we are currently looking for a Compliance Officer for the Review Team. The Compliance Officer... compliance practices within the firm. What would your role be? As a Compliance Officer, you will be responsible...
required: Relevant experience of at least 3 years as an in-house compliance officer in the financial industry (preferably in (re...Key Duties (Including but not limited to): Manage existing and implementing new compliance procedures and policies...
The Financial Crime Compliance team in Zurich offers development opportunities in a successful and diverse environment... good compliance practices within the firm. An opportunity has arisen for a Senior Compliance and Transaction Monitoring...
. Conducting periodic risk assessments to identify potential compliance risks and develop mitigation strategies. Managing the... relationship with business partners in terms of compliance requirements. Participation in firm-wide projects regarding automation...
. Ihr Verantwortungsbereich Der Fokus Ihrer Tätigkeit liegt auf Themen wie GwG, FIDLEG und Compliance Sie unterstützen bei der Überwachung... Sie verfügen über einen Hochschulabschluss in Rechtswissenschaften oder eine vergleichbare Ausbildung mit Schwerpunkt Compliance...
Review and investigate cases linked to sensitive relationships or transactions according to the Bank procedures and standards: o in-depth research, analysis and clarification of cases escalated internally or due external events, includin...
strategies, and asset classes (e.g., equities, bonds, private equity, hedge funds, etc.). Ensure compliance with Swiss financial... and IT security. Project & Process Management Drive process optimization across operations, compliance, risk management...
strategies, and asset classes (e.g., equities, bonds, private equity, hedge funds, etc.). Ensure compliance with Swiss financial... integrity and IT security. 3. Project & Process Management Drive process optimization across operations, compliance, risk...
Pharmacovigilance Officer (all genders) JOB PURPOSE The Pharmacovigilance Officer (PVO) (all genders) position... local PV processes and compliance. Monitor local PV regulations and manage QSD. Assist with CAPA management, audits...
) to receive an alert: × Select how often (in days) to receive an alert: Senior People & Organisation Officer Category...? Do you have a knack for ensuring compliance with local labour laws and thrive in complex environments? If so, we have a great...
Are you experienced in HR and payroll operations? Do you have a knack for ensuring compliance with local labour laws... & Organisation (P&O) Officer to join our Zurich Office team and manage payroll for our Swiss Affiliate. If you're ready...
the Role The Legal Officer is responsible for providing high-quality administrative service to a complex portfolio... for follow up with the bank Supporting the Compliance Department during the onboarding process and the customer lifecycle...
, continually improving system performance. Security, Compliance & Risk Management Establish and maintain best-in-class... cybersecurity practices to protect sensitive data and ensure compliance with regulations (e.g., GDPR, DORA). Develop and implement...
security. Regulation, Compliance and Anti-Financial Crime (AFC) protect the integrity and reputation of Deutsche Bank... etc.) Skills: Relevant professional experience in a comparable position in the areas of Sanctions Compliance including...
und regulatorischer Anforderungen? Als Director Legal & Compliance rapportierst Du direkt an den Chief Corporate Officer der Gruppe sowie... in Deiner Funktion als Chief Compliance Officer an den Head of the Risk & Audit Committee. Mit Deiner Qualifikation als Schweizer...
. Sicherheit, Compliance und Risikomanagement Etablierung und Aufrechterhaltung erstklassiger Cybersicherheitspraktiken..., dass alle Integrationen von Drittanbietern den Sicherheits-, Compliance- und Leistungsstandards des Unternehmens entsprechen. Engineering...