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...
. 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...
diligence on counterparties and products/investments. Conducting periodic risk assessments to identify potential compliance... risks and develop mitigation strategies. Managing the relationship with business partners in terms of compliance...
Shape the future. Yours and ours. Would you like to help people to lead a self-determined life? And do you want to use your creative scope to reconcile your professional and personal ambitions? Then we can offer you an exciting prospect: ...
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...
. You will work closely with the relationship managers of the Sales Zurich Department and with the Compliance Service. You will play... to your expertise and skills, you will play an important role in the relationship between Sales and Compliance Services...
Job Description: The Information Governance Officer is responsible for defining the operational standards and rules.... Responsibilities: As Information Governance Officer you: Assist with the implementation of actions for Data Privacy and Protection...
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...
with Corporate and Investment Banking, Credit and Risk; Compliance; Product Management; Client Delivery & Service; Implementation...
eine/n ICT-Security Compliance Officer 100% (m/w) In dieser anspruchsvollen Position sind Sie für die Erarbeitung...
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...
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...
in multiple global locations. This position will report directly to the Group Chief Risk Officer and is part of the Group Risk... assessments for new ventures and in M&A integrations, including assessment of risk, existing risk & compliance frameworks...
you are up for. What you will be responsible for Within the Chief Commercial Officer organization of State Street Bank... activity for regulated funds domiciled in Switzerland: Safekeeping, NAV verification, Custody and Investment Compliance as well...
what we do, and at Equatex, you can, too. A role you will love Join Equatex's Legal, Risk & Compliance Department in Zurich as Senior Legal... Counsel (100%), reporting to the Group General Counsel & Chief Risk Officer. This role offers great exposure and interactions...
of a safety officer on construction sites, ensuring compliance with safety regulations and safe working practices. Profile... and maintenance of lab equipment and materials required for research purposes. Construction Safety Officer: Take on the role...
position September 1, 2024 As a Senior Compliance Officer in this role, you will act as the primary liaison for the …...
. Technology Risk Control is a newly established function within the Chief Risk Officer (CRO) organization and ensures the..., events, incidents, controls and applied risk mitigation strategies Oversee compliance with key regulatory requirements...