Compliance Management Skill Jobs in Switzerland

AI Content & Copywriting Internship M365ConsultAbout M365ConsultAt M365Consult were transforming how organizations in the DACH region (Germany Austria Switzerland) leverage Microsoft 365 technologies to drive business success. We are an expert IT consultancy specializing in Microsoft 365 consulting...

As an Associate Director in the Compliance Department you will be part of the Advisory and Financial Institutions Reviews service and in charge of the Advisory and Controls team. Reporting to the Vice-Director you will be in charge of the supervision of the operational activities of the team and the...

Are you eager to take up a new challenge Join the Compliance Department as a Compliance Officer in the Onboarding Corporate Team. You will have multiple tasks which include:Analysis of account opening requests from corporate clients (such as active/passive companies trusts collective investments sch...

Line of ServiceInternal Firm ServicesIndustry/SectorNot ApplicableSpecialismIFS - Office of General Counsel (OGC)Management LevelAssociateJob Description & SummaryAt PwC our people in legal services offer comprehensive legal solutions and advice to internal stakeholders and clients maintaining compl...

BusinessAnalyst:inPersonalplanung70-100% inBern und HomeofficeEinleitungDu willst mehr als nur einen Job Du möchtest Verantwortung übernehmen etwas bewegen und dabei Spass haben Dann gestalte mit uns eine komplett neue Individualsoftware für die Personalplanung und werde Teil eines innovativen junge...

EinleitungDu willst Innovationen vorantreiben und neue Geschäftsmöglichkeiten gestalten In dieser Rolle bringst du kreative Ideenins Rollenund entwickelst nachhaltige Lösungen die unsere Organisation fit für die Zukunft dich jetzt denn mit dir entstehen neue Geschäftsfelder die unsere Kundschaft be...

EinleitungMit dir gewinnen wir eine strategische rechte Hand für die Leiterin Service- & Vertriebsplattform die Fokus Transparenz und Umsetzungskraft in der Weiterentwicklung unserer schweizweiten Plattform stä dieser zentralen Rolle agierst du als Bindeglied zwischen Leitungsebene und operativen Ei...

Location:Zurich Zurich SwitzerlandJob ID: R0114738Date Posted:Company Name:HITACHI ENERGY LTDProfession (Job Category):Project/Program ManagementJob Schedule:Full timeRemote:NoJob Description:At Hitachi Energy we are committed to powering the worlds energy system to be more sustainable secure resili...

Ensure the company meets all legal and regulatory requirements by developing and overseeing compliance programs.Administer compliance processes (e.g. Know Your Customer onboarding whistleblowing hotline investigations).Lead compliance training and awareness initiatives for staff.Conduct audits monit...

DescriptionDesign develop troubleshoot and debug software programs for databases applications tools networks etc.ResponsibilitiesAs a member of the software engineering division you will take an active role in the definition and evolution of standard practices and procedures. Define specifications f...

We are seeking a highly experienced detail-driven Head of Risk & Compliance to design implement and oversee a robust risk management and regulatory framework for a multi-asset cross-jurisdiction investment structure. This leader will act as the internal authority on governance operational risk inves...

Job DescriptionAn international financial institution is seeking a Compliance Officer to support its global compliance operations with a focus on Brazilian clients and cross-border regulatory requirements.Responsibilities:Conduct due diligence KYC/AML checks and review transactional alerts.Perform d...

Job DescriptionAn international financial institution is seeking a Compliance Officer to support its global compliance operations with a focus on Brazilian clients and cross-border regulatory requirements.Responsibilities:Conduct due diligence KYC/AML checks and review transactional alerts.Perform d...

Pensum: 80-100%Aufgaben & Verantwortlichkeiten Entwickeln Implementieren und Überwachen globaler Compliance-Prozesse und Richtlinien inkl. Unterstützung bei Tool-Implementierungen (z. B. Due Diligence SpeakUp Standardisierung). Weiterentwicklung von Prozessen mit neuen Technologi...

As a Deputy Compliance Officer for a temporary position of 8 months you will be part of the Compliance Department and work within the Reviews & QC Team. The team is growing and we are looking for different types of seniority profiles whose main tasks will be:Carrying out reviews of key clients (priv...

As a Deputy Compliance Officer for a temporary position of 6 months you will be part of the Compliance Department and work within the Reviews & QC Team. The team is growing and we are looking for different types of seniority profiles whose main tasks will be:Carrying out reviews of key clients (priv...

EinleitungMit dir gestalten wir die Mobilität der Zukunft digital vernetzt und nachhaltig.Als Business Analyst:in in der Embedded IT von Mobilitäts-Services (MS) arbeitest du an der Schnittstelle zwischen Business und IT. Wir suchen zwei engagierte Persönlichkeiten eine mit Schwerpunkt öffentliche...

As a Deputy Compliance Officer for a temporary position of 8 months you will be part of the Compliance Department and work within the Reviews & QC Team. The team is growing and we are looking for different types of seniority profiles whose main tasks will be:Carrying out reviews of key clients (priv...

EinleitungDu fühlst dich an der Schnittstelle zwischen Business und IT zu Hause In dieser spannenden Rolle trägst du massgeblich zur Weiterentwicklung der Sendungsbildung bei und sorgst für die Konsolidierung und Digitalisierung der Sendungsdaten über verschiedene Systeme hinweg. Mit dir gestalten w...

Recueillir analyser et formaliser les besoins métier afin de les traduire en spécifications techniques exploitables par les équipes de développement.Explorer et comprendre lexistant (applications Cobol RPG Java/Spring Boot APIs REST flux dintégration) pour proposer des solutions..Rédiger les user st...