\ Ensure operational efficiency to mitigate risks associated with non compliance with international tax transparency frameworks, such as CRS, FATCA, QI, DAC…
\ \ \ 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…
\ Job Description: Regulation, Compliance and Anti Financial Crime (AFC) protect the integrity and reputation of Deutsche Bank. They manage the Bank\\xe2\\x80\\x99s…
\ Org. Setting and Reporting Within the International Trade Centre, the Institutions and Ecosystems Section of the Division of Enterprise Competitiveness and…
\ 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),…
\ Entreprise : Within the International Trade Centre, the Institutions and Ecosystems Section of the Division of Enterprise Competitiveness and Institutions provides…
\ New Reinsurance Company Ltd. (NewRe) is a Swiss reinsurer founded in Zurich in 1926. Today, we are part of Munich Re…
\ Aufgaben, die Ihnen gefallen werden: + Planen und Umsetzen der Compliance und Datenschutz Strategie + Legal Risikoanalysen durchf\\xc3\\xbchren und Massnahmen ableiten…
For our client, an international trust company in Switzerland, Baar, we are looking for a Trust officer \ \ Currently we are…
\ ILGA World seeks a Programme Officer to cover predominantly sex characteristics aspects of the GIESC Programme in close cooperation with the…
\ Perform second line of defence reviews of alerts generated by the transaction monitoring system to assess completeness and accuracy of the…
\ Ihre Aufgaben bei uns: Sie sind gemeinsam mit unserem Team f\\xc3\\xbcr den Objektschutz und die Sicherheit von \\xc3\\xbcber 5\\\'000 Mitarbeitenden verantwortlich…
\ At Vontobel, we actively shape the future. We create and pursue investment opportunities with determination. We master what we do and…
\ SR & Partners Mandat\\xc3\\xa9s par notre client, une banque priv\\xc3\\xa9e de Gen\\xc3\\xa8ve, nous recherchons: UN/E COMPLIANCE OFFICER SR & Partners Switzerland…
\ Overview of Role We are currently looking for an experienced Compliance Officer with experience in the Middle Eastern market to support…
\ We are seeking a highly skilled and detail oriented Risk Officer to join our team of professionals. The Risk Officer will…
\ Finders SA Client: A leading bank with a strong presence in Switzerland, as well as globally. They offer a fast paced…
\ Company Description At CERN, the European Organization for Nuclear Research, physicists and engineers are probing the fundamental structure of the universe.…