Regulatory and compliance Jobs in Switzerland

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...

Work ScheduleStandard (Mon-Fri)Environmental ConditionsOfficeJob DescriptionAs part of the Thermo Fisher Scientific team youll discover meaningful work that makes a positive impact on a global scale. Join our colleagues in bringing our Mission to life every single day to enable our customers to make...

Start: ImmediateDuration: Short-term project (approx. 23 weeks)Deadline: Trial Balance for FY 2023 required by 2 January 2026Location: Fully remoteContract: Freelance / ContractorWe are seeking an experienced freelance bookkeeper / accounting analyst to support a historical clean-up of FY 2023 accou...

As a Compliance Assistant you will be part of the Compliance Department and work in the Monitoring Team of the Compliance Service.You will be mainly in charge of following tasks:Treatment of the alerts resulting from the screening of the clients databaseTreatment of sanctions-related alertsQualifica...

Unser gemeinsames ZielBei PostFinance setzen wir auf eine moderne und zukunftsorientierte Software-Entwicklung die Innovation und kontinuierliche Weiterentwicklung fördert. Der Bereich Enterprises & Shared IT Services unterstützt alle Units mit zentralen IT-Entwicklungs- und Integrationsleistungen u...

(Freelancers or contractors are also welcome)Duration: Minimum 2 months (immediate start)Location: Fully remoteLanguages: Fluent German & English requiredWe are seeking an experienced Bookkeeper / Accounting Analyst to support the finance function on a short-term project basis. This role is fully re...

About the RoleWe are looking for a Web3-native compliance-aware leader to drive the strategic set-up of our DAO and decentralized foundation and regulatory alignment across jurisdictions.You will help establish the legal operational and technical framework for a DAO-governed ecosystem supporting Uni...

At Johnson & Johnsonwe believe health is everything. Our strength in healthcare innovation empowers us to build aworld where complex diseases are prevented treated and curedwhere treatments are smarter and less invasive andsolutions are our expertise in Innovative Medicine and MedTech we are unique...

Review of clients account opening requests (e.g. corporate structures such asactive / passive entities) from an AML/CTF standpoint (AMLA AMLO-FINMACDB as well as tax compliance aspects such as FATCA and CRS) Review of clients account modification requests (e.g. change of authorizedsignatories direc...

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...

Notre objectif communLe respect des dispositions légales et des directives en vigueur est capital pour garantir la fiabilité de PostFinance. Dans lexercice de tes fonctions tu y veilles quotidiennement en fournissant des prestations de haute qualité notamment dans la clarification et lanalyse des re...

At Roche you can show up as yourself embraced for the unique qualities you bring. Our culture encourages personal expression open dialogue and genuine connections where you are valued accepted and respected for who you are allowing you to thrive both personally and professionally. This is how we aim...

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.The OpportunityJoin our Tax Services team and leverage your expertise to p...

As the Trade Compliance Business Intelligence Manager you will lead our global team ensuring Syngenta Groups agricultural products move seamlessly across international borders while driving systems and process improvements. Youll manage product classification for customs (Harmonized System codes) an...

Access & Value and Pricing Manager (m/f/d)- SecondmentUse Your Power for PurposeAt Pfizer our focus is on patients and understanding the critical role our medicines play to produce better health outcomes. As a cross-functional team of experts we create and execute comprehensive market access strateg...

Use Your Power for PurposeAt Pfizer we are driven by purpose to improve patients lives and as a Brand Lead you will play a pivotal role in this mission.Within the VMG (Value Maximization Group) organization your main purpose will be the orchestrating the SSMs (Small Size Markets) promo plan developm...

Lead project Quality Assurance (QA) serving as the main Quality interface for the Project Director/Manager and the Customer on Quality issues.Ensure regulatory and quality compliance by developing quality strategies managing QA/QC requirements identifying proactively risks for potential non-conformi...

As Compliance Director you will serve as a trusted advisor and compliance partner across multiple therapy areas global functions and key global compliance program elements. You will play a pivotal role in ensuring that Sobi operates in full alignment with international laws regulations and industry...

Why Join UsBe a hero for our rare disease patientsAt Ultragenyx we fundamentally believe that taking real impactful action to care for the needs of patients and our people is always the right thing to achieve this goal our vision is to lead the future of rare disease medicine. For us this means goi...

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...