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...
and capabilities in the area of Financial Intelligence within the banking group Compliance with external and internal regulations... Provision of advisory and consultancy services to senior management as well as employees in the implementation and supervision...
a sustainable fiduciary business; Take part in events as a speaker, if needed; Provide support to Legal and Compliance Office; Stay... or wealth planning in banking institutions, joining a senior position; Strong knowledge of Trust instrument, its application...
a sustainable fiduciary business; Take part in events as a speaker, if needed; Provide support to Legal and Compliance Office... firms or wealth planning in banking institutions, joining a senior position; * Strong knowledge of Trust instrument, its...
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...For our client, an international trust company in Switzerland, Baar, we are looking for a Trust officer Currently...
, and offer job opportunities to the broadest spectrum of people. Once on board we nurture and promote talented individuals, making sure that senior... positions are open to all. Discover the Role The Corporate Services Officer provides high‑quality administrative...
, and offer job opportunities to the broadest spectrum of people. Once on board we nurture and promote talented individuals, making sure that senior... positions are open to all. Discover the Role The Corporate Services Officer provides high-quality administrative...
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...
standards of compliance and risk management related to Sanctions relevant activities. You'll partner closely with senior... success and financial security. As a Sanction Delegate Officer, you will play a crucial role in maintaining the Bank’s high...
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...
-Prinzipien sowie Ableitung geeigneter Massnahmen zur regulatorischen Compliance und Risikominderung Definition, Pflege...
-Prinzipien sowie Ableitung geeigneter Massnahmen zur regulatorischen Compliance und Risikominderung Definition, Pflege...
von Informations-Assets gemäss den CIA-Prinzipien sowie Ableitung geeigneter Massnahmen zur regulatorischen Compliance...
wir per sofort oder nach Vereinbarung eine/n Client Service Officer Private Banking. In dieser Rolle übernehmen Sie die Verantwortung... für ein internationales Kundenportfolio, bearbeiten Kundenanliegen eigenständig und arbeiten eng mit einem Senior...
wir per sofort oder nach Vereinbarung eine/n Client Service Officer Private Banking. In dieser Rolle übernehmen... Sie die Verantwortung für ein internationales Kundenportfolio, bearbeiten Kundenanliegen eigenständig und arbeiten eng mit einem Senior...
, Global Medical Information & Scientific Communications is a senior leadership position within the Global Medical organization... reporting to the Chief Medical Officer. The incumbent is a critical member of the Global Medical Leadership Team (GMLT...
Officer Reporting to the Group Controller, you will serve as the Global Process Owner (GPO) for Record to Report (R2R... (Big 4 or BPO-led transformations highly beneficial) Deep expertise in R2R processes, internal controls, and compliance...
, and relationships with auditors, tax authorities, and external partners. Act as Compliance Officer for financial operations: gatekeeper.../product/project costing to support performance, profitability, and decision-making. Oversee tax compliance, corporate filings...