Compliance Specialist

Consultant - Regulatory & Compliance Financial Services - Lege bei KPMG den Grundstein für deine berufliche Laufbahn und bringe dein Wissen vom Studium aktiv ein. Wir sind ein dynamisches Team, das Finanzdienstleister zu regulatorischen, finanzmarktrechtlichen und Compliance relevanten Themen berät.**Zürich** **Ab sofort oder nach Vereinbarung** **100...

Trainee - Legal & Compliance (w/m/d) Vollzeit Basel / Zürich Berufseinsteiger 100% Auf unseren Nachwuchs setzen wir besonderes Augenmerk und unterstützen beim Berufsstart, wo wir nur können. Wer für frischen Wind sorgen will und es dabei auch gerne mal mit dem Kopf durch die Wand probiert, dem bieten wir den optimalen Startschuss ins Berufsleben. Wir...

CONCAPE is a specialized recruitment agency (direct placement) for the Eastern Switzerland, Liechtenstein and Southern Germany region. In this vacancy, we are supporting a company that is deeply technical and a global leader in the high-tech sector. Job framework data **Work location**: Rhine Valley, Eastern Switzerland **Working Model**:...

**Risk and Compliance Manager** Within the Office of Legal & Information Security, you will be responsible for risk and general compliance. This is a unique position as you will drive the development of Enterprise Risk management, using both a management and hands-on approach within technical, economical and legal areas. **Your mission** You interact with...

Maagtechnic ist ein spezialisierter Industriedienstleister. Als Teil der ERIKS-Gruppe bieten wir eine breite Palette an technischen Produkten, massgeschneiderten Lösungen sowie Co-Engineering und zugehörigen Services an. Wir unterstützen Kund*innen in verschiedenen Industriesegmenten dabei, die Leistungen ihrer Produkte zu verbessern und ihre...

**About** the role**: - Provide leadership in the development of policy, process and organization to ensure compliant operations - Perform all the duties and have all rights applicable to the Responsible Person in Switzerland as per Swiss Medic requirements - Primary contact for local health authorities. Own relationship/communication with the local GDP...

Description About this role Business Unit Overview The Alternatives Specialists Team (AST) works across BlackRock’s Global Client Business to grow BlackRock’s alternatives platform by creating and finding solutions for clients’ investment needs. Members of the AST have deep knowledge of alternatives capabilities which help drive specialist to...

We are seeking an experienced Enterprise Banking Specialist to join our client, a prestigious Swiss private bank in Switzerland.Key Responsibilities:Providing exceptional support to clients with inquiries and addressing related requestsEnsuring seamless deposit, transfer, and check processing operationsMaintaining strict compliance with regulatory...

Switzerland - Zürich - Business management, administration and support, Compliance, Risk - Group Functions **Job Reference #** - 284968BR **City** - Zürich **Job Type** - Full Time **Your 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 client is an international Bank based in Zurich. We are looking for a business ecology specialist (m, f, d) as a Project Manager Group Sustainability Aufgaben Controlling of key operational processes as well as the framework related to Corporate Sustainability / Monitoring of Corporate Sustainability Compliance as well as the assessment methodology /...

Our client is an international Bank based in Zurich. We are looking for a business ecology specialist (m, f, d) as a Project Manager Group Sustainability Tasks Controlling of key operational processes as well as the framework related to Corporate Sustainability / Monitoring of Corporate Sustainability Compliance as well as the assessment methodology /...

**Field - Zurich city, Canton Zurich, Canton Winterthur** **Scope of responsibility** - Works independently within specified area to achieve individual and territory sales targets - Promotes brands in Contraception, menopause and osteoporosis medical fields - Helps to create an image for Theramex among target specialist groups and promote Theramex brands -...

Our client is an international private bank in Zurich. We are looking for a specialist (m, f, d) as a Risk Control Manager - Client Onboarding Tasks Processing all account openings for private and corporate clients and clients and ensure regular and proper verification of client documents / Providing timely client analysis for private and corporate...

Working with an extensive network of partners and business development offices in Europe, the USA, Asia and the Middle East, we offer comprehensive, fully customized solutions for the Maintenance, Repair and Overhaul of aircraft engines, airframes and components sales business including impeccable technical support to over 500 customers worldwide. Our...

Our client is a bank in Zurich. We are searching for a compliance specialist (m, f, d) in Asset Management as a Paralegal All-Rounder Fund Industry Tasks Responsible for legal support for internal and external stakeholders, on compliance issues related to bank account openings and fund documents, handling of contracts, registration of funds, internal and...

Our client is a bank in Zurich. We are looking for a Back office Specialist (m, w, d) as a Paralegal / Fund Documentation Tasks Responsible for controls and reviews of the securities transfer process / Document review during onboarding (KYC, AML) and support of new clients or external asset managers / Setup of client accounts in the system / Collaborate...

Our client is the Asset Management division of an international Swiss bank in Zurich. We are searching for a Fund Lawyer (m, f, d) as a Lawyer Product Lines Funds Tasks Responsible for legal support for the portfolio management team and institutional sales and distribution / Advising on the basis of the Collective Investment Schemes Act, the Financial...

Our client is the Asset Management division of an international Swiss bank in Zurich. We are searching for an experienced lawyer (m, f, d) as a Lawyer Fund Transaction Management Tasks Providing comprehensive legal support to the portfolio management team and institutional distribution / Giving legal advice on the basis of the Collective Investment...

Our client is the Asset Management division of an international Swiss bank in Zurich. We are searching for an experienced lawyer (m, f, d) as a Lawyer Fund Transactions Tasks Providing comprehensive legal support to the portfolio management team and institutional distribution / Giving legal advice on the basis of the Collective Investment Schemes Act, the...

Position Overview: The Staff CAPA Specialist will be responsible for managing the Corrective and Preventive Action (CAPA) process to ensure compliance with regulatory requirements and internal quality standards. This role involves investigating non-conformances, identifying root causes, and implementing effective corrective and preventive actions. Key...