Head of Compliance Onboarding

coni + partner ist ein seit 1993 bestehendes Beratungshaus mit Sitz in Zürich und Niederlassungen in Düsseldorf und Shanghai. Unsere Stärke ist die passgenaue Besetzung von Positionen entsprechend der Unternehmenskultur, unter genauer Betrachtung fachlicher Kompetenzen, Referenzen und «soft skills» der Kandidaten. Unser Kunde ist das Asset Management...

coni + partner ist ein seit 1993 bestehendes Beratungshaus mit Sitz in Zürich und Niederlassungen in Düsseldorf und Shanghai. Unsere Stärke ist die passgenaue Besetzung von Positionen entsprechend der Unternehmenskultur, unter genauer Betrachtung fachlicher Kompetenzen, Referenzen und «soft skills» der Kandidaten. Unser Kunde ist eine Bank in Zürich....

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 & Compliance** Job-ID 67281 This task involves the internalisation and further setup of the legal...

coni + partner ist ein seit 1993 bestehendes Beratungshaus mit Sitz in Zürich und Niederlassungen in Düsseldorf und Shanghai. Unsere Stärke ist die passgenaue Besetzung von Positionen entsprechend der Unternehmenskultur, unter genauer Betrachtung fachlicher Kompetenzen, Referenzen und «soft skills» der Kandidaten. Unser Kunde ist das Asset Management...

**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 technological advancements...

RULEMATCH has built a digital assets trading and clearing venue with world-class partners to meet the specific needs of regulated financial institutions. By offering significantly more capital-efficient and lower latency trading, RULEMATCH is helping increase institutional adoption and enable the next evolution of the crypto and digital asset market. We are...

**Zürich / Bleicherweg 21** *** - Within 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...

As a global organization, Scor receives services from various third-parties (management and IT consultants, data and technology providers, BPOs, etc.). The Head of Operations Governance (OG) develops and implements a sound governance for Operations with the objective of: - Managing and reducing operational risk, incl. third-party risk - Optimising costs and...

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...

Who is hiring? For a big international bank, we are looking for an Investor Onboarding Manager! Tasks - You will work together with our Onboarding teams and Administrators to ensure that the onboarding of our investors is handled in a timely and client-oriented manner; - You will facilitate and support the onboarding of new investors and the review of...

**Ihre Verantwortungen**: **Allgemeine Compliance** - Sicherstellung der Umsetzung und Einhaltung der für die Bank relevanten Compliance-Vorgaben - Überwachung aufsichtsrechtlicher Entwicklungen in der Schweiz und den relevanten Kunden-Jurisdiktionen (Monitoring von Compliance-Vorgaben) inkl. Erstellung von Analysen über die Auswirkungen auf den...

**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...

Luminary 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)...

We are looking for a new Head of HR for our Zurich office. As the Head of Schellenberg Wittmer's Zurich Human Resources (HR) department, you will lead the HR processes, advance our people management and promote the Firm's culture and ambitions. You will shape a scalable HR department with company and local law compliant HR policies, processes and systems to...

Agriculture 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,...

Aviation is one of the 7 Reinsurance Specialty Lines of SCOR P&C and the Aviation 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, developing,...

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...

Title: Head of HR Switzerland Company: Everest Reinsurance Company (Ireland), Dac (Zurich Branch) Job Category: Human Resources **Job Description**: It’s an exciting time for Everest! As we continue on our journey, we see significant opportunities ahead of us to expand our reach, build diversity, and enhance our capabilities in critical...

Our client is a global leader in **_Haute Horlogerie_**, the artistry of watchmaking, this group operates through various Houses and Manufacturing Units. The brand’s collections include iconic names, representing Artistry and craftsmanship which shine through their exquisite guilloché dials, enamel work, and gem-setting work. Their cutting-edge industrial...

As the Head of Legal, you will lead our in-house legal team (currently 3 experienced lawyers based in the US, UK and Spain) and manage external counsel providing expert knowledge where needed. You will be a true business partner to the entire organization, supporting our teams with legal matters, managing risk, ensuring compliance, and providing strategic...