\ Ensure operational efficiency to mitigate risks associated with non compliance with international tax transparency frameworks, such as CRS, FATCA, QI, DAC…
\ Our client is a young, dynamic startup integrating its high tech, proprietary distributed energy management system hardware and software and smart…
\ \ \ 80 100%, Winterthur / Smart Working\ \ In dieser spannenden und vielseitigen Funktion bist du Teil des Compliance Teams…
\ \ \ \ Legal & Compliance\ \ \ English\ \ \ \ \ We Offer\ \ \ \ An exciting and…
\ ABOUT US Nagi Bioscience is an exciting startup operating in the thriving field of life science instrumentation. Headquartered in the heart…
\ Job description The opportunity: Financial Crime Compliance Operations Officer 80 \\xe2\\x80\\x93 100% At HSBC, we\\xe2\\x80\\x99re a trusted international organisation with a…
\ Diese Aufgaben erwarten dich Beraten, Unterst\\xc3\\xbctzen und selbstst\\xc3\\xa4ndiges Betreuen unserer Kunden im Finanzmarktrecht und Compliance (z.B. GwG, AIA, FATCA, FIDLEG, FINIG),…
\ A career at the Lombard Odier Group is something to be proud of. Our mission is to protect and grow our…
\ At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to…
\ Who we are and where we come from OPTIML is a fast growing AI startup headquartered in Zurich, Switzerland that thrives…
\ Aufgaben, die Ihnen gefallen werden: + Planen und Umsetzen der Compliance und Datenschutz Strategie + Legal Risikoanalysen durchf\\xc3\\xbchren und Massnahmen ableiten…
\ New Reinsurance Company Ltd. (NewRe) is a Swiss reinsurer founded in Zurich in 1926. Today, we are part of Munich Re…
\ About FlowBank At FlowBank, we are on a mission to be the leader in banking and trading services, committed to serving…
\ \ \ Job Description:\ \ \ \ \ \ \ \ \ Arbeiten Sie mit innovativen 3Mern auf der ganzen Welt\…
\ Perform second line of defence reviews of alerts generated by the transaction monitoring system to assess completeness and accuracy of the…
\ Employment Type: Permanent Contract Duration: About the team you are joining You will report to the Chief Information and Data Officer…
\ About FlowBank At FlowBank, we are on a mission to be the leader in banking and trading services, committed to serving…
\ At Vontobel, we actively shape the future. We create and pursue investment opportunities with determination. We master what we do and…
\ Company Description At CERN, the European Organization for Nuclear Research, physicists and engineers are probing the fundamental structure of the universe.…
\ We offer an exciting and challenging role as a Compliance Officer supporting the PBI covering the area multiple jurisdictions within Credit…