for a newly created and exclusive position within a small Regulatory Compliance team of three. This role offers the opportunity... conduct General collaboration in day-to-day Regulatory Compliance activities, under supervision REQUIRED PROFILE Fluent...
FATCA CRS Officer Aufgaben Ensuring compliance with the regulations for tax compliance of the Common Reporting Standard... management division of an international bank in Zurich. We are looking for a senior tax specialist (m, f, d) as Tax Compliance...
FATCA CRS Officer Aufgaben Ensuring compliance with the regulations for tax compliance of the Common Reporting Standard (CRS... management division of an international bank in Zurich. We are looking for a senior tax specialist (m, f, d) as Tax Compliance...
services industry. To support their growth and ensure robust regulatory compliance, they are looking for a Compliance Officer... to join their dynamic and entrepreneurial team. Compliance Officer About the job: Act as the primary point of contact...
Compliance Officer will perform high-risk client on-boarding reviews, including detailed assessments of Know Your Customer (KYC... Compliance matters, conduct AML investigations, and review local policies and procedures when required. Additionally...
For our customer a major management consultancy we are seeking a Compliance Surveillance Officer this will be a 3-6... we are seeking a Compliance Surveillance Officer this will be a 3-6 month contract 5 days per week onsite in Zurich Key Requirements...
. We are seeking a Zurich-based Market Regulations & Best Execution Specialist for our Financial & Capital Markets Compliance team. The... compliance matters, including Foreign Exchange, Precious Metals, Structured Products, Securities, Fixed Income, and Funds...
, structure, approve, As a Mortgage Officer, you will act as 2nd line of defense and be responsible for the underwriting... creditworthiness and risk, ensuring compliance with company policies and regulatory requirements. Your goal will be to act as sparring...
For our client, an international trust company in Switzerland, Baar, we are looking for a Trust officer Currently... we are looking for a highly motivated junior or senior trust officer to strengthen our Trustee team. We offer a very open, flexible and pleasant...
individuals, making sure that senior positions are open to all. Discover the Role The Corporate Services Officer provides high... tasks, ensuring accuracy, professionalism, and compliance at all times. Key Responsibilities Supporting the team...
success and financial security. As a Sanction Delegate Officer, you will play a crucial role in maintaining the Bank’s high... standards of compliance and risk management related to Sanctions relevant activities. You'll partner closely with senior...
compliance and governance framework, ensuring the platform adheres strictly to GDPR, HIPAA, applicable data regulations, and data.... A firm grasp of Ethical AI principles and a deep understanding of data governance, security best practices, and compliance...
documentation and clarify KYC‑related questions. Collaborate closely with Compliance, Operations, and Relationship Managers...
a sustainable fiduciary business; Take part in events as a speaker, if needed; Provide support to Legal and Compliance Office...
und Zürich, sind wir auf der Suche nach einem engagierten Senior Compliance Officer (m/w/d) Aufgaben Sie bringen... diese Beziehungen Sie analysieren Compliance-Risiken, entwickeln geeignete Kontrollmechanismen und setzen gezielte Massnahmen...
Relevante Ausbildung oder Zertifizierung (z. B. ICA, ACAMS, Swiss Compliance Officer Zertifikat) Fliessend in Deutsch... und Weiterentwicklung des Compliance Monitoring Programms mit Schwerpunkt Trusts Entgegennahme, Prüfung und ggf. Meldung interner...
offer comprehensive legal solutions and advice to internal stakeholders and clients, maintaining compliance with regulations... specialties at PwC, you will focus on legal support and advice across specific areas of law, confirming compliance and mitigating...
oder Zertifizierung wie z. B. ACAMS ist von Vorteil. Du bringst 4 bis 6 Jahre Berufserfahrung als AML Compliance Officer... und Umsetzung von Compliance-Strategien und Programmen zur Bekämpfung von Finanzkriminalität. Du begleitest Risk-Assessments...