Scientist Regulatory Compliance

Die Welt des Finanzwesens erlebt eine epochale Veränderung und wir laden dich ein, Teil dieses wegweisenden Wandels zu sein. Möchtest du nicht nur Zeuge, sondern auch Gestalter dieser neuen Ära sein? Bist du von Technologie ebenso begeistert wie wir? Dann bist du bei uns genau richtig! Unser Ziel ist es, die Zukunft der Finanzwelt aktiv mitzugestalten...

Responsibilities: Implementing Group policy standards related to Customer Due Diligence (CDD) and Anti-Money Laundering (AML), Market abuse regulations, conflicts of interest, etc., within the local organization. Reviewing transaction monitoring rules to ensure compliance with regulatory requirements. Conducting compliance controls and testing to verify...

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...

**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.** Graduate - Regulatory & Compliance Financial Services So bringst du KPMG weiter - Berate zusammen mit den...

**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.** Graduate - Regulatory & Compliance Financial Services So bringst du KPMG weiter - Berate zusammen mit den...

Your opportunity work as a bridge builder to understand regulatory & compliance requirements and implement appropriate solutions in collaboration with the IT-Team. You will drive new and innovative technologies within the Bank and integrate them into the banks core systems. As the focus remains mainly on Compliance and Risk topics, you will get in touch...

After the completion of the project, your role will extend to handling complex tasks within their investment compliance team. This involves actively participating in compliance projects, maintaining regulatory country rule cards, implementing investment guidelines, managing breach processes, and conducting pre & post-trade checks, as well as regulatory...

**Head of Compliance - Switzerland**: **Job ID**:R0318460**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-03-14**Location**:Zurich**Position 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”)...

You contribute to our compliance framework to ensure compliance with areas including data protection, risk management, due diligence, anti-bribery and corruption, trade compliance, and employee conduct. You provide advice and training on key compliance matters at Climeworks. You review upcoming regulatory changes and suggest action plans to ensure...

Critères de l'offre Description du poste - The management of the regulatory change event process for UBS in Switzerland by identifying new and updated laws, rules and regulations in our regulatory tracking tool - Pre-assessment of updated laws, rules and regulations impacting UBS in Switzerland - Reporting of new and updated laws, rules and regulations to...

Responsibilities: Evaluate client documentation prepared by Front Office to identify potential compliance and integrity risks, such as KYC, AML/CFT, sanctions, bribery, corruption, and tax compliance. Serve as the central liaison for Relationship Managers and other internal team members regarding compliance concerns and inquiries. Implement and monitor...

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 As the Head of Legal and Compliance you will be part of the Group...

**Private Banking Compliance** Experis is the global leader in professional resourcing and project-based workforce solutions. **Overview of contract** On behalf of our client, one of the largest banks in Zürich, we are looking for a Private Banking Compliance. **Location**: Zürich, Altstetten **Start date**: ASAP **End date**: 31.12.2023 or...

Responsibilities:Serving as the primary liaison for Relationship Managers and internal team members on compliance issues, while reviewing client files to evaluate adherence to regulations such as KYC, AML/CFT, sanctions, bribery, corruption, and tax integrity.Establishing and enforcing compliance controls within designated timeframes, which involve thorough...

Lumendo is a Medtech startup and a spin-off from ETH Zürich and EPFL Lausanne. We develop technologies to improve the efficiency and success rate of dental root canal treatments. Our goal is to improve the treatment by a disruptive cleaning technology and a novel, light-activated root canal filling material, thus helping people to keep their natural teeth...

Swiss Institute of Allergy and Asthma Research SIAF_ **Postdoctoral Scientist in Bioinformatics** **100 % **:The Swiss Institute of Allergy and Asthma Research (SIAF) and AO Research Institute (AO) in Davos is an associated research institute of the University Zurich and member of Life Sciences Zurich Graduate School and Academia Raetica. It is performing...

Switzerland - Zürich - Risk - Group Functions **Job Reference #** - 271001BR **City** - Zürich **Job Type** - Full Time **Your role** - Are you a data scientist with hands-on working style and enthusiasm to assure that models are fit for purpose? - In your role as Compliance Model Validation Quantitative Analyst, you’ll: - assess the model's...

**Ihr Aufgabenbereich** Sind Sie interessiert an regulatorischen Themen und arbeiten gerne an verschiedenen Projekten? Dann könnte dies Ihre nächste Funktion sein: In dieser spannenden und verantwortungsvollen Rolle werden Sie Teil der Umsetzung von regulatorischen Projekten, Vorgaben und Prozessen in naher Zusammenarbeit mit unseren internen Stakeholdern...

**QA Manager - C&Q Compliance - 5383 (ADA)** Our client, a global market leader in the production and process support of active pharmaceutical ingredients, both in the chemical and biotechnology sectors, is looking for an experienced** Quality Assurance Manager** responsible for the **Commissioning & Qualification (C&Q) Compliance** of an aseptic...

Are you looking for a patient-focused, innovation-driven company that will inspire you and empower you to shine? Join us as an** **Associate Director, EUCAN Regulatory Lead, GI in Zurich. **Here, you will be a vital contributor to our inspiring, bold mission.** **OBJECTIVE**: - Collaborates to define, develop and lead regional strategies to maximize...