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...
and capabilities in the area of Financial Intelligence within the banking group Compliance with external and internal regulations... in the assessment of FCC risks to management, identification of material cases of non-compliance and supporting management...
About the role The Senior Group Compliance Officer plays a pivotal role in the organization by bridging the... conduct across all levels of the organization. The Senior Group Compliance Officer will take ownership of advanced...
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...
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...
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: ...
Information Security Officer (all genders) 🚀 Challenge the Impossible​ ​ About Beyond Gravity Beyond Gravity....com Your Mission Information Security Officer (ISO) is responsible for planning, implementing, reviewing and improving an Information...
positions are open to all. Discover the Role The Corporate Services Officer provides high‑quality administrative..., professionalism, and compliance at all times. Key Responsibilities Supporting the team with administering a portfolio of client...
positions are open to all. Discover the Role The Corporate Services Officer provides high-quality administrative..., professionalism, and compliance at all times. Key Responsibilities Supporting the team with administering a portfolio of client...
growth for our clients with international operations. Role purpose As a CGS Account Officer, you will support the.... Your role is essential in maintaining high service quality, ensuring compliance, and contributing to the success of Coface...
growth for our clients with international operations. Role purpose As a CGS Account Officer, you will support the.... Your role is essential in maintaining high service quality, ensuring compliance, and contributing to the success of Coface...
, 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...
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...
a sustainable fiduciary business; Take part in events as a speaker, if needed; Provide support to Legal and Compliance Office...
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...
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...