Banking Regulatory Compliance Lawyer

Lawyer / Banking & Finance, Regulatory Our firm contributes to the success of the Swiss financial services industry. Our lawyers have a profound knowledge of and extensive experience in legal advisory work, accompanying transactions across the entire spectrum of financial services. Our understanding of all aspect of FinTech matters helps to drive...

Freelancer - Banking Regulatory & Compliance - Unterstütze uns mit deinem Know-how in KYC, AML und Compliance und erhalte die Möglichkeit dein einzigartiges Netzwerk weiter auszubauen.**Zürich** **nach Vereinbarung** **100 %, 4-6 Monate** So bringst du KPMG weiter Unterstütze bei KYC, AML und Background Checks Du gibst Support bei Projekten und...

Freelancer - Banking Regulatory & Compliance - Unterstütze uns mit deinem Know-how in KYC, AML und Compliance und erhalte die Möglichkeit dein einzigartiges Netzwerk weiter auszubauen.**Zürich** **nach Vereinbarung** **60 % - 100 %, variabel** So bringst du KPMG weiter Unterstütze bei KYC, AML und Background Checks sowie bei Legal - und...

Our client is a bank in Zurich. We are searching for a bank lawyer (m, f, d) as a Contract Lawyer Cross Border Aufgaben Work closely with internal and external professionals worldwide / Advising management on Swiss, cross-border and foreign rules and regulations / Drafting and reviewing contracts and correspondence / Responsible for all aspects of...

Lawyer / Banking & Finance, Transactions Our firm contributes to the success of the Swiss financial services industry. Our lawyers have a profound knowledge of and extensive experience in legal advisory work, accompanying transactions across the entire spectrum of financial services. To sustain our growth, Walder Wyss is currently looking for an **associate...

Unterstütze uns mit deinem Know-how in KYC, AML und Compliance und erhalte die Möglichkeit dein einzigartiges Netzwerk weiter auszubauen. Zürich nach Vereinbarung 80-100% 4-6 Monate **Aufgaben & Profil**: **So bringst du KPMG weiter**: - Unterstütze bei KYC, AML und Background Checks - Du gibst Support bei Projekten und Untersuchungen in Fällen...

Unterstütze uns mit deinem Know-how in KYC, AML und Compliance und erhalte die Möglichkeit dein einzigartiges Netzwerk weiter auszubauen. - Zürich - nach Vereinbarung - 80-100% - 4-6 Monate **Aufgaben & Profil**: **So bringst du KPMG weiter**: - Unterstütze bei KYC, AML und Background Checks - Du gibst Support bei Projekten und Untersuchungen in...

Unterstütze uns mit deinem Know-how in KYC, AML und Compliance und erhalte die Möglichkeit dein einzigartiges Netzwerk weiter auszubauen. Zürich nach Vereinbarung 80-100% 4-6 Monate **Aufgaben & Profil**: **So bringst du KPMG weiter**: - Unterstütze bei KYC, AML und Background Checks - Du gibst Support bei Projekten und Untersuchungen in Fällen...

**Compliance Manager - Banking** Experis is the global leader in professional resourcing and project-based workforce solutions. **Overview of contract** On behalf of our client, a leading financial services institution in Zürich, we are looking for an experienced Compliance Manager with banking background. This is a 9-month contract based in...

Our client is an international bank in Zurich. We are looking for a legal advisor (m, f, d) as a Lawyer International Fund Management Aufgaben Ensuring the management of the legal and compliance framework of the Swiss and international fund management, including Private Equity investments / Negotiation of all relevant contracts / Monitoring of funds and...

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...

Critères de l'offre Description du poste Do you have the ability to track legal disclosure requirements across multiple securities and financial disclosure regimes in a fast-paced, global, high-pressure environment? Do you have a sharp eye for legal issues relating to capital sufficiency regimes, financial disclosure and corporate communications? Do you...

Schroders, with headquarters in London, employs over 5500 talented people worldwide, operating in 37 different countries across Europe, the Americas, Asia, the Middle East and Africa, close to the markets in which we invest and close to our clients. Schroders has developed under stable ownership for over 200 years and long-term thinking governs our approach...

Für ein Projekt bei unserem Kunden in Zürich, suchen wir eine*n erfahrene*n Regulatory & Compliance Mitarbeiter*in In diesem spannenden Projekt werden Sie mehrere regulatorische Themen bearbeiten und die Möglichkeit haben, sich mit Ihrem Fachwissen aktiv bei der Gestaltung und Umsetzung kundenorientierter Lösungen und Projekte einzubringen. **Ihre...

Our client is the asset management of an international Swiss bank in Zurich. We are looking for a tax individual (m, f, d) as Investment Fund Tax Lawyer Aufgaben As a tax specialist in a fund product development team, you manage product projects from a legal, regulatory, operational and project management perspective / Advising specialists and managers in...

**Schroders**, with headquarters in London, employs over 5500 talented people worldwide, operating in 37 different countries across Europe, the Americas, Asia, the Middle East and Africa, close to the markets in which we invest and close to our clients. Schroders has developed under stable ownership for over 200 years and long-term thinking governs our...

Category: Banking- Created: 22 March 2018**Our client is a Swiss Private bank in Zurich, they are going through a large growth process and are seeking a young dynamic Swiss Lawyer to grow and develop in this very demanding environment **LEGAL COUNSEL**: Your key responsibilities within the team are documentation management and to support the Team Head of...

Category: Other Industries- Created: 25 March 2021**_We have a very special and exciting opportunity_** **Our client is an International Education Networking Institute based out of London, they have recently open a new office in the region.** **They have an excellent and exciting opportunity for a Commercial Lawyer specializing in Commercial...

Switzerland - Zürich - Legal - Group Functions **Job Reference #** - 267020BR **City** - Zürich **Job Type** - Full Time **Your role** - Do you have the ability to track legal disclosure requirements across multiple securities and financial disclosure regimes in a fast-paced, global, high-pressure environment? - Do you have a sharp eye for legal issues...