Aktuelle Jobs im Zusammenhang mit Head Of Compliance - Zürich - Robert Walters Switzerland
-
Head Of Compliance
vor 4 Wochen
Zürich, Schweiz Robert Walters Switzerland VollzeitThis is an exciting opportunity for an entrepreneurial professional, who's looking to make an impact and help shape the compliance department.About the job:Lead and oversee the compliance function, ensuring the bank's adherence to all regulatory requirementsDevelop and implement compliance policies, procedures, and controls to mitigate regulatory risksStay...
-
Head of Risk Management and Compliance
vor 2 Wochen
Zürich, Zürich, Schweiz Helvetica VollzeitAbout the RoleWe are seeking a highly skilled and experienced professional to join our team as a Head of Risk Management and Compliance. As a key member of our organization, you will be responsible for ensuring that our business operations are conducted in a manner that is compliant with all relevant laws and regulations.Key ResponsibilitiesDevelop and...
-
Zürich, Zürich, Schweiz Vontobel Holding AG VollzeitJob Title: Head of Investment Compliance Monitoring/PlatformWe are seeking a highly skilled and experienced professional to lead our Investment Compliance Monitoring team. As Head of Investment Compliance Monitoring/Platform, you will be responsible for ensuring the compliance of our discretionary and advisory portfolios with all relevant restrictions and...
-
Head of Investment Compliance Monitoring/Platform
vor 2 Wochen
Zürich, Zürich, Schweiz Vontobel Holding AG VollzeitJob SummaryWe are seeking a highly skilled and experienced professional to lead our Investment Compliance Monitoring team. As the Head of Investment Compliance Monitoring/Platform, you will be responsible for ensuring the compliance of our discretionary and advisory portfolios with all relevant restrictions and regulations.Key ResponsibilitiesTeam...
-
Head of Compliance Onboarding
vor 4 Monaten
Zürich, Schweiz EFG International VollzeitLead and manage the Onboarding & Periodic Reviews team (approx. 15+ people) within the legal entity EFG Bank AG, spread over the 3 locations: Zürich, Geneva and Lugano and oversee all KYC/AML processes and procedures to ensure proper risks management and adherence to the internal framework and regulatory requirements. Main Responsibilities Oversight...
-
Head of Digital Ethics
vor 4 Wochen
Zürich, Schweiz Takeda VollzeitDescription Head of Digital Ethics & Compliance – EUCAN At Takeda, our mission is to improve health and well-being at every opportunity, touching the lives of people around the globe with our commitment to innovation, patient care, and ethical standards. As we embrace the digital future, the integration of ethics and compliance within our...
-
Head of Digital Ethics and Compliance
vor 2 Wochen
Zürich, Zürich, Schweiz Takeda VollzeitJob SummaryTakeda is seeking a highly skilled and experienced professional to lead our Digital Ethics and Compliance team in the EUCAN region. As the Head of Digital Ethics and Compliance, you will be responsible for ensuring that our digital initiatives align with our high ethical standards and comply with relevant regulations.Key ResponsibilitiesStrategic...
-
Head of Compliance Onboarding and Risk Management
vor 2 Wochen
Zürich, Zürich, Schweiz EFG International Vollzeit**Job Summary**EFG International is seeking a highly experienced and skilled professional to lead and manage the Onboarding & Periodic Reviews team within the legal entity EFG Bank AG. The successful candidate will oversee all KYC/AML processes and procedures to ensure proper risk management and adherence to the internal framework and regulatory...
-
Head of Group Accounting
vor 1 Monat
Zürich, Schweiz On AG Vollzeit‹ Back to jobs Head of Group Accounting Location: ZurichApply for this roleFinanceFinance In short The world’s fastest-growing sportswear brand dedicated to driving innovation, sustainability and excellence seeks a Head of Group Accounting. The Head of Group Accounting will be responsible for overseeing all aspects of the company’s accounting functions...
-
Head of Investment Compliance Monitoring/Platform
vor 3 Wochen
Zürich, Schweiz Vontobel Holding AG VollzeitWithin 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 relevant restrictions and support various internal stakeholder on related topics and...
-
Head of Quality
vor 2 Wochen
Zürich, Zürich, Schweiz Thales VollzeitJob Description:Head of QualityJob Summary:We are seeking a highly experienced and skilled Head of Quality to join our team at Thales. As a key member of our organization, you will be responsible for ensuring the highest quality standards are met in all aspects of our business.Key Responsibilities:Develop and implement quality management systems to ensure...
-
Head of Group Accounting
vor 1 Monat
Zürich, Schweiz Sportyjob VollzeitTeam for Career Site Finance In short The world’s fastest-growing sportswear brand dedicated to driving innovation, sustainability and excellence seeks a Head of Group Accounting. The Head of Group Accounting will be responsible for overseeing all aspects of the company’s accounting functions and lead the group accounting team at our headquarters in...
-
Head of Investment Compliance Monitoring/Platform
vor 3 Monaten
Zürich, Schweiz Vontobel Holding AG VollzeitWithin 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 relevant restrictions and support various internal stakeholder on related topics and...
-
Head of Group Tax
vor 2 Wochen
Zürich, Zürich, Schweiz Nellen & Partner AG St VollzeitÜberblickWir suchen einen erfahrenen Steuerexperten, der unsere Steuerabteilung als Head of Group Tax leiten kann. Die Position erfordert breites Fachwissen im Steuerrecht, einschließlich lokaler und internationaler Steuergesetze, sowie Erfahrung in der Führung einer Steuerabteilung.VerantwortlichkeitenSteuerstrategie und -planungWir suchen nach einem...
-
Global Head of Legal and Compliance
vor 2 Wochen
Zürich, Zürich, Schweiz Barry Callebaut Group VollzeitAbout The RoleWe are seeking a highly experienced Senior Legal Counsel to lead our legal function, including managing outside legal advisors and counsel. The successful candidate will be responsible for corporate affairs, commercial transactions and contracts, employment law, intellectual property, M&A, financing, regulatory and compliance matters, privacy...
-
Head Of Biostatistics
vor 4 Monaten
Zürich, Schweiz Luminary Group VollzeitLuminary Group is looking for an exceptional Head of Biostatistics with strong leadership skills and expertise in the healthcare industry. As the Head of Biostatistics, you will lead a team of talented biostatisticians and play a key role in providing statistical expertise and guidance for the analysis and interpretation of real-world evidence (RWE)...
-
Regional Head of Trade Management Europe
vor 3 Monaten
Zürich, Schweiz HITACHI ENERGY ITALY S.P.A. VollzeitDescription : Hitachi Energy is looking for Regional Head of Trade Management Europe (f/m/d) At Hitachi Energy our purpose is advancing a sustainable energy future for all. We bring power to our homes, schools, hospitals and factories. Join us and work with fantastic people, while learning and developing yourself on projects that have a real...
-
Head of Agriculture
vor 4 Monaten
Zürich, Schweiz SCOR VollzeitAgriculture is one of the 7 Reinsurance Specialty Lines of SCOR P&C and the Agriculture team has established a strong franchise in the market as a recognized expert in the (Re-)insurance community for decades. We are recruiting the underwriting department team leader who will be responsible to manage this treaty portfolio (underwriting, controlling,...
-
Global Head of Investigations
vor 2 Wochen
Zürich, Zürich, Schweiz Takeda VollzeitJob SummaryThe Global Head of Investigations is a critical role that oversees the company's ethics and compliance program, ensuring that all investigations are conducted in a fair, impartial, and timely manner. This position requires a high level of expertise in investigations, as well as strong leadership and communication skills.Key ResponsibilitiesLead...
-
Global Head of Investigations
vor 1 Woche
Zürich, Zürich, Schweiz Takeda VollzeitJob SummaryThe Global Head of Investigations is a critical role that oversees the company's ethics and compliance program, ensuring that all investigations are conducted in a fair, impartial, and timely manner. This position requires a high level of expertise in investigations, leadership, and communication.Key ResponsibilitiesLead and manage a team of...
Head Of Compliance
vor 4 Monaten
This is an exciting opportunity for an entrepreneurial professional, who's looking to make an impact and help shape the compliance department.
About the job:
- Lead and oversee the compliance function, ensuring the bank's adherence to all regulatory requirements
- Develop and implement compliance policies, procedures, and controls to mitigate regulatory risks
- Stay updated on Swiss and EU regulatory changes and ensure timely implementation of necessary adjustments
- Manage and monitor the bank's compliance with anti-money laundering (AML) and sanctions regulations
- Provide guidance and support to the bank's employees on compliance-related matters
- Conduct regular compliance reviews and audits to identify and address any potential issues or gaps
- Act as the point of contact for regulatory bodies and handle all compliance-related inquiries and inspections
- Lead and manage regulatory and non-regulatory projects, ensuring timely delivery and successful implementation
- Collaborate with cross-functional teams, including IT, to ensure compliance of IT systems
- Provide leadership and guidance to the compliance team, fostering a culture of compliance and ethical behavior
- Prepare and present compliance reports to senior management and the board of directors
About the candidate:
- Minimum of 10 years of experience in a Compliance function within the banking industry
- In-depth knowledge of Swiss and EU regulatory requirements, including AML and sanctions regulations
- Previous experience in corporate banking is highly desirable
- Strong leadership skills, with the ability to effectively manage and motivate a team
- Fluent in German and English; knowledge of French is a plus
- Excellent communication and interpersonal skills, with the ability to build strong relationships with stakeholders
- Strong analytical and problem-solving abilities
- Detail-oriented with a high level of integrity and ethical standards
- Proactive and self-motivated, with the ability to work independently and meet deadlines