Compliance Manager
vor 12 Stunden
**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 Zurich
**Main responsibilities**
- Analyse reports of CS clients invested in certain products
- Clarify client status from the bank internal sources
- Agree scope of client information to be disclosed with the bank compliance and legal functions
- Disclose agreed client information
- Keep track and document of disclosure cases
**Your skills**:
- Background in banking operations
- Background in legal & compliance
- Background in Funds Business and Custody of securities
- Aware and knowledgeable about client confidentiality
- Used to follow business processes and documentation requirements
- Able to contribute to continuous process improvements
If you are interested in this opportunity, we look forward to receiving your CV or if you have any questions, contact on
+41 44 229 99 45
Take the next step and send us your CV and contact phone number on which we can reach you during working hours.
-
Legal & Compliance Manager
vor 2 Wochen
Zurich, Schweiz SYZ GROUP VollzeitSyz Capital is a Swiss based Alternative Asset Manager specialized in private market funds, direct investments and hedge funds. Syz Capital provides private and institutional investors unparalleled access to quality opportunities across liquid and illiquid alternative investment ecosystem. Uniquely positioned to understand the needs and challenges facing...
-
Corporate Compliance Manager
Vor 2 Tagen
Zurich, Schweiz Sonova VollzeitWho we are You enjoy creating and innovating. You never stop striving for better. You take responsibility and you get results. You love being part of a team. Above all, you want your work to matter: Welcome to our world! At Sonova we create sense by bringing sound to life. Our innovative hearing care solutions help millions of people enjoy life’s...
-
Risk Manager Compliance
vor 2 Wochen
Zurich, Schweiz coni+partner AG VollzeitOur client is a bank in Zurich. We are searching for a compliance specialist (m, f, d) as a Risk Manager Compliance Aufgaben Responsible as Risk Manager in the 2nd Line of Defence for the further development of the quality of the control framework related to the Bank's cross-border business / As Point of Contact responsible for providing guidance and...
-
Esg Compliance
vor 2 Wochen
Zurich, Schweiz coni+partner AG VollzeitOur client is a bank in Zurich. We are looking for a compliance specialist (m, f, d) as a ESG Compliance / Risk Manager Aufgaben Oversee all ESG compliance and risk matters, including regulatory requirements / Ensure proper implementation of ESG requirements across the organization / Ensure ESG compliance for business frameworks, operations and...
-
Risk Manager Compliance
vor 2 Wochen
Zurich, Schweiz coni+partner AG VollzeitOur client is a bank in Zurich. We are looking for an in-house consultant (m, f, d) as an Risk Manager Compliance Aufgaben Responsible for control activities from 2nd Line of Defence (LoD) for cross-border business / Responsible for monitoring cross-border risks and cross-border risk mitigation, especially in high business risk areas / Ensure controls are...
-
Compliance Manager
vor 7 Monaten
Zurich, Schweiz Rheinmetall Air Defence AG Vollzeit**Compliance Manager (m/w/d)** **Rheinmetall Air Defence AG in Zürich** - Rheinmetall - / - **Compliance Manager (m/w/d)** - Ref.Nr.: - **CH00717** - Anstellungsart: - **Vollzeit** - Vertragsart: - **Unbefristeter Vertrag** WOFÜR WIR SIE SUCHEN - Beratung der Mitarbeiter der Rheinmetall Air Defence AG zu Compliance Fragen mit den Schwerpunkten...
-
Manager Operational Compliance
vor 2 Wochen
Zurich, Schweiz Skilled- Recruitment Solutions Vollzeit**Aufgaben**: - Erstellung bzw. Änderungen von Herstellungsanleitungen, SOP's und Batch Records - Bearbeitung von Fehlermeldungen sowie Erstellung von Change-Anträgen - Problemlösung bei Deviations - Projektbeteiligung bzw. -leitung in Prozessoptimierung und technischen Projekten - Schulungen in der Produktionsabteilung **Qualifikationen**: -...
-
Compliance Manager
vor 7 Monaten
Zurich, Schweiz Bruker VollzeitÜberblick: Bruker ermöglicht es Wissenschaftlern, bahnbrechende Entdeckungen zu machen und neue Anwendungen zu entwickeln, die die Qualität des menschlichen Lebens verbessern. Die leistungsstarken wissenschaftlichen Instrumente und hochwertigen analytischen und diagnostischen Lösungen von Bruker ermöglichen es Wissenschaftlern, Leben und Materialien auf...
-
Risk Manager Compliance
Vor 4 Tagen
Zurich, Schweiz coni+partner AG Vollzeitoni + 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. Wir suchen...
-
(Junior) Product Compliance Manager
vor 2 Wochen
Zurich, Schweiz Digitec Galaxus AG Vollzeit**(Junior) Product Compliance Manager**: - Zürich - 80% - 100% - Category Management - Deutsch Dich reizt die Möglichkeit in einem international wachsenden Unternehmen das Thema Product Compliance weiter auszubauen? Du möchtest dein Kommunikationsgeschick im Austausch mit internen & externen Stakeholder anwenden und es macht dir Spass, neue...
-
Legal & Compliance Manager (80-100%)
Vor 6 Tagen
Zurich, Schweiz Novo Nordisk VollzeitLegal & Compliance Manager (80-100%) **Category**:Legal, Compliance & Audit**Location**:Zurich, Switzerland Zurich, CH- Ready to make a difference in healthcare?- Novo Nordisk, a global leader in diabetes and obesity care, is seeking a proactive and business-oriented Legal & Compliance Manager for our Switzerland affiliate, with a special focus on Obesity....
-
Investor Onboarding Compliance Manager
Vor 2 Tagen
Zurich, Schweiz coni+partner AG Vollzeitconi + 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....
-
Compliance Manager
vor 2 Wochen
Zurich, Schweiz Robert Half Vollzeit**Vacancy**:Compliance Manager - Fund Management Company (f/m/x)**: - We are looking for a **Compliance Manager **specialized in Fund for our client, an **International Fund Management Company** based in **Vaduz**. For this position, the employee in question will work directly for our client. Despite the Covid-19 situation, our customer is currently looking...
-
Governance Risk Compliance
Vor 2 Tagen
Zurich, Schweiz Cyberi VollzeitWe are looking for an experienced Governance Risk Compliance - Engineering Manager on behalf of our client based in Switzerland. **Job content**: Jobgrade max.: C Manager You will be part of the enablement team within our Digital Business Technology department and responsible for leading IT Risk Management, internal & external Audits (currently based on...
-
Business Compliance Manager
vor 1 Woche
Zurich, Schweiz PICTET Vollzeit**Your team**: Pictet Wealth Management combines more than 200 years of Swiss banking heritage with global investment expertise. The Partner-owned financial service group offers a comprehensive service for wealthy individuals and families including discretionary and advisory investment solutions and family office services. We are seeking to recruit a...
-
Project Manager
vor 2 Wochen
Zurich, Schweiz iET SA VollzeitFor a project at our client's site, an international bank based in Zurich, we are looking for an experienced Project Manager - Financial Crime Compliance / AML In this role, you will be responsible for ensuring implementation and adherence of the financial crime compliance policies, guidelines and standards across the Asset Management Division. **Your...
-
Material Compliance Manager
vor 7 Monaten
Zurich, Schweiz CONCAPE VollzeitCONCAPE 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 Manager Kyc Compliance Latam
vor 2 Wochen
Zurich, Schweiz coni+partner AG VollzeitOur client is a bank in Zurich. We are searching for a Spanish or Portuguese-speaking compliance professional (m, f, d) as Risk Manager KYC Compliance LatAm Aufgaben Being the first line of defense for LatAm region / Monitoring KYC and the risk management processes globally / Doing active client research with internal and public tools / Supporting the...
-
Project Manager Analytics
Vor 7 Tagen
Zurich, Schweiz Amazee Metrics VollzeitAdvance Metrics berät internationale Kund:innen in den Bereichen Online Marketing, Data Analytics und Digital Marketing Compliance. Wir sind spezialisiert auf die datenbasierte Optimierung der Digital Performance und bieten zudem seit über fünf Jahren Datenschutzberatungen und Datenschutzumsetzungen an. Für unser Analytics Team suchen wir...
-
Zurich, Schweiz Google Vollzeit**Minimum qualifications**: - Bachelor's degree or equivalent practical experience. - Experience in program management. - Experience in compliance, information security, IT audit, and risk management. - Ability to travel 25% of the time. **Preferred qualifications**: - Experience in large-scale program management, change management, communication...