Head of Compliance

Head of Compliance - Switzerland:Job ID:R0318460Full/Part-Time:Full-timeRegular/Temporary:RegularListed: Location:ZurichPosition Overview:Details of the role and how it fits into the team:As a 2nd Line of Defence (LOD) function, Compliance seeks to protect the licenses of Deutsche Bank ("DB" or the "Bank") to operate by promoting and enforcing adherence with...

Head of Compliance – SwitzerlandJob ID:R0318460 Full/Part-Time: Full-timeRegular/Temporary: Regular Listed: Location: ZurichPosition OverviewDetails of the role and how it fits into the teamAs a 2nd Line of Defence (LOD) function, Compliance seeks to protect the licenses of Deutsche Bank ("DB" or the "Bank") to operate by promoting and enforcing adherence...

Head of Compliance – SwitzerlandJob ID:R0318460 Full/Part-Time: Full-timeRegular/Temporary: Regular Listed: Location: ZurichPosition OverviewDetails of the role and how it fits into the teamAs a 2nd Line of Defence (LOD) function, Compliance seeks to protect the licenses of Deutsche Bank ("DB" or the "Bank") to operate by promoting and enforcing adherence...

Alpinum Solutions is a leading managed legal service provider in Switzerland, Liechtenstein, and Germany. For our latest mandate, we are seeking an exceptional talent in the following field: Position: Head of ComplianceSector: BankingStart Date: July/August 2024Duration: PermanentUtilization: 100%Location: ZurichSalary: CHF 200'000+TasksServing as the...

Alpinum Solutions is a leading managed legal service provider in Switzerland, Liechtenstein, and Germany. For our latest mandate, we are seeking an exceptional talent in the following field: Position: Head of ComplianceSector: BankingStart Date: July/August 2024Duration: PermanentUtilization: 100%Location: ZurichSalary: CHF 200'000+TasksServing as the...

Flex Suisse is the number one service provider to empower legal & compliance departments with flexible workforce, managed legal services and professional search in Switzerland, Liechtenstein and Germany.For our most recent mandate we are looking for an exceptional talent in the following field:Banking | Head of Compliance | Zurich & Remote| Perm. | 100% |...

We are looking for a dynamic professional ready to make a difference and play a key role in shaping the compliance department.Job Responsibilities:Lead and supervise the compliance function, ensuring the bank's compliance with all regulatory requirements.Develop and enforce compliance policies, procedures, and controls to mitigate regulatory risks.Stay...

Head of Investment Compliance Monitoring/PlatformZürich / Bleicherweg 21Interested? Apply hereWithin our Risk Control division, we are looking for a Head Investment Compliance Monitoring in Zurich. You will be part of an experienced and professional team whose responsibilities are ensuring compliance of the discretionary and advisory portfolios with all...

We are looking for a Head of Onboarding & Periodic Reviews in Switzerland to lead and manage the team spread over 3 locations: Zürich, Geneva and Lugano. Previous similar position is indispendable.

We are looking for a Head of Onboarding & Periodic Reviews in Switzerland to lead and manage the team spread over 3 locations: Zürich, Geneva and Lugano. Previous similar position is indispendable.

This role is perfect for a seasoned expert in AML and sanctions, well-versed in Swiss and European regulations.Responsibilities:Lead and oversee the AML function in the private bank, ensuring full complianceDevelop and implement robust AML policies, procedures, and controls to combat illicit financial activitiesKeep abreast of global and local AML laws to...

Department of Political Science (IPZ)_Head of Research Area "Governance of Global Inequalities"Head of Research Area "Governance of Global Inequalities"Place of work: Institut für Politikwissenschaft, Affolternstrasse, Zürich, Switzerland

For our customer, a global acting supplier of high-performance industrial components and engineered solutions, who is expanding its business areas both horizontally and vertically and its business volume is increasing worldwide, we seek you as:Head of Legal & ComplianceJob-ID 67281As the Head of Legal and Compliance you will be part of the Group Executive...

Switzerland Zürich Business management, administration and support, Compliance, Risk Group FunctionsJob Reference #BRCity ZürichJob Type Full TimeYour role Are you an enthusiastic team player looking to have an impact in Group Compliance, Regulatory & Governance (GCRG) COO? Are you passionate about protecting our firm against emerging risk and are you a...

Head of Labor & Employment Law, Electrification Business (global):Take your next career step at ABB with a global team that is energizing the transformation of society and industry to achieve a more productive, sustainable future.At ABB, we have the clear goal of driving diversity and inclusion across all dimensions: gender, LGBTQ+, abilities, ethnicity and...

Description Leonteq is a leading player in the financial industry, renowned for their innovative approaches, commitment to excellence and entrepreneurial spirit; The organizational values people together, passion, dedication, quality and expertise are their guiding NorthStar's. Responsibilities Heading Leonteq Securities AG's Swiss Compliance Coverage team...

In short:We are looking for a seasoned Head of Group Reporting who will lead our financial reporting processes. As the Head of Group Reporting, you will be a key figure in our finance team reporting directly to the Global Head of Accounting & Reporting. Your role is critical in overseeing the consolidation and reporting of our financials, ensuring...

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for our teammates...

BeschreibungAls Beratungsunternehmen vereinen wir Recht, Steuern und Compliance unter einem Dach. Das unterscheidet uns von anderen. Ob wir als Arbeitgeberin besser sind als andere, musst du entscheiden. Eines sind wir aber in jedem Fall: etwas anders. Es sind die feinen Unterschiede, die unsere Mitarbeitenden schätzen. Du bald auch?**Hast du Lust**- mit...

Head of AccountingOur client is seeking a highly skilled and experienced professional to take on the role of Head of Accounting. This position involves comprehensive responsibility for the financial accounting of all subsidiaries, ensuring the timely preparation of monthly, quarterly, and annual financial statements in compliance with legal, tax, and...