Compliance Manager

**Compliance & Sanctions Manager**: **We govern the beautiful game and ensure it's run with transparency and integrity.** Join our team and support us on our mission.**THE POSITION**: **These are your key tasks**: - Support in the continued development and maintenance of compliance policies and procedures. - Ensure adherence to FIFA’s compliance program...

Job DescriptionWe are seeking an experienced Compliance Risk Manager to join our team at Kanadevia Inova Group. As a key member of our organization, you will play a vital role in ensuring that we meet all legal and regulatory requirements.Main Responsibilities:Regulatory Compliance: Stay up-to-date with relevant laws and regulations, identifying potential...

WOFÜR WIR SIE SUCHENBeratung der Mitarbeiter der Rheinmetall Air Defence AG zu Compliance Fragen mit den Schwerpunkten Antikorruption, Kartellrecht und VertriebsmittlerverträgeImplementierung von Compliance Anforderungen in die Geschäftsprozesse der DivisionDurchführung von Compliance Schulungen in den vorgenannten SchwerpunktenKontroll-, Berichts- und...

**HREX IS Risk, Compliance & Security Manager**: **At ABB, we are dedicated to addressing global challenges. Our core values: care, courage, curiosity, and collaboration - combined with a focus on diversity, inclusion, and equal opportunities - are key drivers in our aim to empower everyone to create sustainable solutions. Write the next chapter of your ABB...

Our client is an international bank in Zurich. We are looking for a compliance specialist (m, f, d) as a Risk Manager Cross Border Compliance Bank (MiFID) Aufgaben Ongoing monitoring of the effectiveness of the Bank's cross-border control framework with a focus on client documentation, marketing materials and travel conditions of relationship managers /...

**Operational Risk and Compliance Manager** Within the team of Legal & Information Security, which includes compliance and risk management, you are primary responsible for the management of our enterprise risks. Secondary, you will support the general compliance activities. This is a unique position as you will drive the development of Enterprise Risk...

JobbeschreibungUnser Kunde ist eine Bank. Wir suchen einen KYC Compliance-Spezialisten (m, w, d) als KYC-Compliance Manager / Front Risk-Systeme. In dieser Rolle werden Sie verantwortlich sein für das Für das Front-Risk-Management-System, um sicherzustellen, dass unsere globalen Einheiten die notwendigen Kompetenzen und Prozesse haben, um Risiken zu...

About Company 81 - Manulife Data Services Inc.We are a leading international financial services group that helps people make informed decisions and improve their lives. Our global headquarters is located in Toronto, Canada, and we operate as Manulife across our offices in Asia, Canada, and Europe, and primarily as John Hancock in the United States.Our...

Description : Global Material Compliance Portfolio Manager, Transformers. Within the Hitachi Energy Transformers business, we are looking for an experienced Material Compliance Portfolio Manager. This newly created position is a unique opportunity to work in an exciting global business and lead the Transformer Business material compliance global...

Die _Bantleon_ AG sucht ab sofort eine/n Mitarbeiter/in Legal & Compliance** **(m/w/d) (Pensum: 100%) Zürich | 24. Oktober 2024 Sebastian Finke, Chief Financial Officer **Ihre neuen Aufgaben**: - Erste/r Ansprechpartner/in für alle Legal - & Compliance-Themen für die Geschäftsleitung sowie für externe Vertragspartner und Dienstleister - Erstellung...

OverviewVontobel Holding AG, a leading global investment firm, is seeking an experienced Compliance Manager to join our team. Based in Zurich, this role offers a unique opportunity to work in a dynamic and professional environment.About the RoleWe are looking for a highly skilled Compliance Manager to oversee the daily monitoring of investment portfolios,...

ÜbersichtWir suchen nach einem erfahrenen Compliance-Experten, der sich auf die Implementierung von Compliance-Anforderungen in unsere Geschäftsprozesse spezialisiert hat. Der idealen Kandidaten sollte über eine sehr gute Deutsch- und Englischkenntnis verfügen und ein hohes analytisches Denkvermögen sowie eine strukturierte, selbständige Arbeitsweise...

Alpinum Solutions AG is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein.About the RoleWe are seeking an exceptional Compliance Manager to support the development and implementation of a unified control framework across our group.This role requires strong expertise in control framework development, implementation, and...

We are seeking a dedicated and dynamic Compliance Officer to join our client's Legal & Compliance team. In this role, you will provide proactive support in compliance matters, ensuring the adherence to legal and regulatory guidelines. You will also advise management and internal stakeholders on relevant issues, safeguarding the company's...

Asset Compliance Senior Manager/DirectorKanadevia Inova North AmericaKanadevia Inova (HZI) is a global cleantech company operating in Waste to Energy (WtE) and renewable gas.View all jobs at Kanadevia Inova North AmericaWelcome to Kanadevia Inova, a global innovation leader in the waste infrastructure space, where we believe in creating a sustainable future...

Company DescriptionWelcome to Kanadevia Inova, a global innovation leader in the waste infrastructure space, where we believe in creating a sustainable future through technology and innovation.Transforming Waste into ValueAt Kanadevia Inova, we pride ourselves on being at the forefront of waste-to-X technology. We are not just waste managers; we are creators...

Company DescriptionWelcome to Kanadevia Inova, a global innovation leader in the waste infrastructure space, where we believe in creating a sustainable future through technology and innovation.Transforming Waste into ValueAt Kanadevia Inova, we pride ourselves on being at the forefront of waste-to-X technology. We are not just waste managers; we are creators...

Job DescriptionAsset Compliance Senior Manager/Director is responsible for overseeing the efficient and compliant operation and maintenance of Renewable Gas assets. This role combines technical leadership in asset operations with a comprehensive understanding of regulatory and compliance standards. The ideal candidate will ensure assets operate at optimal...

The Kardex Group is one of the world's leading manufacturers of dynamic storage, retrieval and distribution systems. Our more than 2300 employees worldwide develop and manufacture logistics solutions that are used in many different sectors such as in industrial production as well as in trade and administration. We are seeking a passionate Head of Legal,...

HREX IS Risk, Compliance & Security Manager At ABB, we are dedicated to addressing global challenges. Our core values: care, courage, curiosity, and collaboration - combined with a focus on diversity, inclusion, and equal opportunities - are key drivers in our aim to empower everyone to create sustainable solutions. Write the next chapter of your ABB...