Deputy Compliance Monitoring

For our Head Offices in Zurich, we are currently looking for a - Description/Tasks: - Conduct audits in accordance with the Company's Airworthiness and Air Operations audit program, facilitate root cause analysis, manage and review corrective / preventive action effectiveness and ensure finding closures/ escalation as necessary - Process Occurrence Reports...

**About Us** Sygnum is the world’s first regulated Digital Asset Bank, founded on Swiss and Singapore dual heritage, headquartered in Switzerland and operating globally. We make digital assets bankable, secure and convenient, empowering our clients to invest in the digital asset economy with complete trust. For the first time with Sygnum, major currencies...

**Wir suchen eine offene, mutige Persönlichkeit, die uns mit ihrem Wissen und Know-How unterstützt und die in der Lage ist, unseren hohen Qualitätsstandard zu sichern.**: Wir bieten Ihnen spannende Perspektiven als Compliance Consultant. In einem internationalen, innovativen Team sind Sie Ansprechperson für mehrere regulatorische Themen und haben die...

**About Us** Sygnum is the world’s first regulated Digital Asset Bank, founded on Swiss and Singapore dual heritage, headquartered in Switzerland and operating globally. We make digital assets bankable, secure and convenient, empowering our clients to invest in the digital asset economy with complete trust. Sygnum’s diverse and talented team of banking,...

Deputy Flagship Store ManagerThe company"Time is what you make of it."   Swatch is one of the leading Swiss watch manufacturers and at the same time one of the world's most famous brands. Since 1983, Swatch has revolutionized the watch industry. We owe this success to the passionate commitment of our employees. Become part of our dynamic, international...

Deputy Flagship Store ManagerThe company"Time is what you make of it."   Swatch is one of the leading Swiss watch manufacturers and at the same time one of the world's most famous brands. Since 1983, Swatch has revolutionized the watch industry. We owe this success to the passionate commitment of our employees. Become part of our dynamic, international...

BBBH51597_1711474849 - £190,000-£250,000 per annum + Excellent benefits- Zürich- Permanent**Deputy Company Secretary | FTSE 100 Business | Zurich** **This is a unique opportunity for an ambitious Lawyer/Co-Sec to join a market-leading FTSE 100 PLC in Zurich.** **You will cover a range of Co-Sec and Corporate Governance matters, reporting into the...

**3 - 6 Month Contract (On Payroll)** **Hourly Rate**:94 CHF - 140 CHF D.O.E (3Yrs - 8+Yrs) **Location**:Zurich **Hybrid **2/3 Days on-site **Language(s)**:Fluent in English, German (Adv) **Occupancy**:100% We are currently seeking, highly skilled and experienced Regulatory Compliance Consultants to join our client's team. As a Regulatory Compliance...

Lead and manage the Onboarding & Periodic Reviews team (approx. 15+ people) within the legal entity EFG Bank AG, spread over the 3 locations: Zürich, Geneva and Lugano and oversee all KYC/AML processes and procedures to ensure proper risks management and adherence to the internal framework and regulatory requirements. **Main Responsibilities** - Oversight...

Für eine **Festanstellung **bei unserem Kunden in Zürich, suchen wir ab sofort eine*n erfahrene*n Assistent*in - Compliance **Ihre Qualifikationen**: - **Abgeschlossene kaufmännische Ausbildung mit ersten Erfahrungen als Assistent*in**: - **Sehr gute MS-Office Kenntnisse, insbesondere Excel**: - Flexible*r und selbständige*r Teamplayer*in mit einer...

Proclinical Staffing are exclusively representing a US Biopharma who are based in the German speaking part of Switzerland who are looking Director of Clinical Monitoring to join their team on a permanent basis. This is a newly created role within their EU team which has opened due to the expansion of their Phase II & III studies into Europe so this role will...

Our 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...

Who 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...

**Legal Counsel, Trade Compliance**: **Take your next career step at ABB with a global team that is energizing the transformation of society and industry to achieve a more productive, sustainable future. At ABB, we have the clear goal of driving diversity and inclusion across all dimensions: gender, LGBTQ+, abilities, ethnicity and generations. Together, we...

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...

Syz 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...

Our 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...

**Legal Counsel, Global Trade Compliance**: **Take your next career step at ABB with a global team that is energizing the transformation of society and industry to achieve a more productive, sustainable future. At ABB, we have the clear goal of driving diversity and inclusion across all dimensions: gender, LGBTQ+, abilities, ethnicity and generations....

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 ein Asset Managerin...

**IS Compliance Operations Lead**: **Take your next career step at ABB with a global team that is energizing the transformation of society and industry to achieve a more productive, sustainable future. At ABB, we have the clear goal of driving diversity and inclusion across all dimensions: gender, LGBTQ+, abilities, ethnicity and generations. Together, we...