Consultant - Regulatory & Compliance Financial

**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...

Flex Suisse is the number one service provider to empower legal & compliance departments with flexible workforce, managed legal services and professional search in Switzerland, Liechtenstein and Germany. For our most recent mandate we are looking for an exceptional talent in the following field: **Banking | Regulatory Compliance Lawyer | Zurich & Vaduz |...

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...

**Advise our clients in this transformative phase of the financial industry and lead complex strategic projects confidently to success.** Business Consultant - Financial Services Business Consulting Your contribution to KPMG - Advise clients on strategic transformation projects in a challenging and rapidly changing environment - Adapt business and...

Our client is a Bank in Zurich. We are searching for an audit professional (m, f, d) as an Internal Auditor / Compliance and Change Aufgaben Responsible for audits with a focus on Private Banking, Compliance and Investment Management / Identifying risks / Questioning the effectiveness of controls / Responsible for the adherence of the business and its...

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...

Deine Aufgabe - Du leistest einen innovativen Beitrag zum Aufbau unserer Consulting Services im Financial Services Bereich - Du unterstützt bei der Durchführung von vielseitigen Beratungsprojekten bei Versicherungen und Banken in den Bereichen Governance, Risikomanagement (inkl. IKS) und Compliance - Du wirkst bei der Erstellung von Offerten, Publikationen...

You would join a team of specialists charged with managing the firm’s liquidity, capital and risk, and providing the overall financial control and reporting functions. Whether assessing the creditworthiness of the firm’s counterparties, monitoring market risks associated with trading activities, or offering analytical and regulatory compliance support,...

Deine Aufgabe - Du unterstützt bei der Durchführung vielseitiger Beratungsprojekten bei Versicherungen und Banken in den Bereichen Governance, Risk Management (inkl. IKS) und Compliance - Du wirkst bei der Erstellung von Offerten, Publikationen und spannenden Kundenevents mit - Du bist verantwortlich für die Pflege bestehender Kundenbeziehungen und...

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...

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...

Category: Banking- Created: 11 October 2019- An exciting opportunity_ *** **Our client is a global bank with a Swiss branch in Zurich, strong in Online trading and Investing in international capital markets.** **This allows them to offer clients the most advanced Trading-Technologies at competitive prices, coupled with the security of a Swiss...

Switzerland - Zürich - Compliance, Legal, Risk - Group Functions **Job Reference #** - 270125BR **City** - Zürich **Job Type** - Full Time **Your role**- 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...

One of our clients is seeking a Financial Reinsurance Accountant. As a leading international reinsurer, the position will involve interaction across all areas of the business on a global scale. **Responsibilities**: - Preparation of financial analysis and reports for both local and global legal entities (USA, UK, Switzerland, Bermuda) - Preparation of...

Advise our clients in this transformative phase of the financial industry and lead complex strategic projects confidently to success. Zurich As soon as possible or by agreement 100 % Your contribution to KPMG Advise clients on strategic transformation projects in a challenging and rapidly changing environment Adapt business and operating models with...

Advise our clients in this transformative phase of the financial industry and lead complex strategic projects confidently to success. Zurich As soon as possible or by agreement 100 % Your contribution to KPMG Advise clients on strategic transformation projects in a challenging and rapidly changing environment Adapt business and operating models with...

BearingPoint ist eine unabhängige Management - und Technologieberatung mit europäischen Wurzeln und globaler Reichweite. Das Unternehmen agiert in drei Bereichen: Consulting, Solutions und Ventures. Consulting umfasst das klassische Beratungsgeschäft, Solutions fokussiert auf eigene technische Lösungen in den Bereichen Digital Transformation, Regulatory...

Du arbeitest in einem Team, das neben der Geldwäschereibekämpfung auch für die Einhaltung von Wirtschaftssanktionen, der Vorgaben zu politisch exponierten Personen (PEP) sowie für die Bekämpfung der Terrorismusfinanzierung und der Korruption verantwortlich ist. Die Stelle fokussiert auf den Bereich politisch exponierter Personen (PEP) und verlangt...

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...