Inhouse Consultant Cross Border Compliance

Our client is an international bank in Zurich. We are looking for an IT storage specialist (m, f, d) as a Risk Manager Cross-Border Compliance Aufgaben Ensure effectiveness and efficiency of the Private Banking cross-border framework as 1st or 2nd Line of Defense (LoD) / Further development of controls, processes and reports / Analysis of risk mitigating...

Our client is a bank in Zurich. We are searching for a bank lawyer (m, f, d) as a Contract Lawyer Cross Border Aufgaben Work closely with internal and external professionals worldwide / Advising management on Swiss, cross-border and foreign rules and regulations / Drafting and reviewing contracts and correspondence / Responsible for all aspects of...

Switzerland - Zürich - Business management, administration and support - Global Wealth Management **Job Reference #** - 273102BR **City** - Zürich **Job Type** - Full Time **Your role** - Are you a hands-on and energetic team player looking to have an impact within UK International? Are you interested in working on complex regulatory environment with...

Critères de l'offre Description du poste Are you open minded and curious about how to reflect regulatory requirements in business processes in order to deliver high quality and compliant investment service to Wealth Management clients? Do you like to research details as well as organizing and implementing change? **We're looking for a Business Risk...

**eCommerce Inhouse Consultant** **Contact**:Francesca De Chirico **Start Date: ASAP** **Duration**:permanent** **Location**:Zürich, **Hybrid model** **Workload percentage**:80-**100%** **Key Responsibilities**: - Requirements gathering with business users and external customers globally - Lead implementation and change projects with focus on the...

**Asset Management Consultant** Experis is the global leader in professional resourcing and project-based workforce solutions. **Overview of contract** On behalf of our client, a leading consulting services institution in Zürich, we are looking for an Asset Management Consultant for an international team. This is a 6-month contract based in...

Our client is a bank in Zurich. We are looking for a back office specialist (m, f, d) as an Associate Crossborder Controls Tasks Support monitoring and control activities in the private bank's cross-border business / Ensure performance of cross-border frameworks / POC for 1st Line of Defence regarding controls for cross-border processes / Identification...

6-Month Contract Location: Zurich Hourly Rate: 160CHF Capacity: 100% Hybrid Role - (3 Days on-site/2 Days Remote) Project description: Middle of the project, transformation project. Tasks and responsibilities: - Asset Management. Part of the Swiss market. Defining processes (map drawing) presentation to the client. - Someone needed from Asset...

Our client is one of the biggest Swiss banks. To extend the onsite team in Zürich, we are looking for a skilled long-term Contractor for the role of Compliance Auditor Consultant. Tasks **Role Overview and Responsibilities**: You will have opportunities to supervise and monitor audits to ensure efficient and high-quality audit execution. Perform holistic...

Für meinen Kunden, einen Endkunden aus der Nähe von Zürich, suche ich einen Microsoft Dynamics 365 FO Inhouse Consultant - FINANCE In Festanstellung **Gehalt**: je nach Berufserfahrung und Qualifikation **Standort**: bei Zürich Home-Office möglich **Reisetätigkeit**: ca. einmal im Monat (in DE/CH) **Ref.**: 26853 **Ihre...

Für meinen Kunden, einen Dienstleister von Produktlösungen für den Sektor Fabrikation /Materialverarbeitung, suche ich ab sofort einen Microsoft Dynamics 365 Inhouse Consultant (m/w/d) für seinen Hauptsitz bei Zürich. In dieser herausfordernden Funktion sind Sie für die Betreuung und Weiterentwicklung der Prozesse der Gruppe verantwortlich. Die...

Syz Capital is a Swiss-based Alternative Asset Manager specialized in private market funds 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 investors, SYZ...

Our client is a bank in Zurich. We are searching for a legal expert (m, w, d) as a Legal Advisor Promotion Material Aufgaben Responsible for the regulatory compliance of promotion material of instrument products for the Swiss and European market including the legal disclaimers / Review and analyze economic research, investment marketing and publications...

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. As a multinational company present in more than 50 locations in over 25 countries, Global Mobility is a key topic for...

Wir sind die genossenschaftliche Privatbank der Volksbanken Raiffeisenbanken und auf die Geschäftsfelder Private Banking, Fondsdienstleistungen und Kredite in allen Währungen spezialisiert. Unser Geschäftsmodell basiert auf der engen Kooperation mit der genossenschaftlichen FinanzGruppe und unserer Standortpräsenz an den internationalen Finanzplätzen in...

**Our client is a Swiss Private Bank in Zurich, they are going through a large growth period and are looking for an experienced Compliance Officer with front experience. This position offers remote working opportunities for a few days a week.** **Are you looking for an exciting opportunity to develop your career then this is your chance as** **COMPLIANCE...

**ABOUT CAPCO** Capco is a global technology and management consultancy dedicated to the financial services industry. We combine innovative thinking with unrivalled industry knowledge, to offer our clients consulting expertise, complex technology and package integration, transformation delivery and managed services to move their organizations forward. - We...

Aufgabenbereich: Beratung von Kunden im Bankensektor bei der Ausarbeitung einer Digitalisierungs - oder Innovationsstrategie beziehungsweise bei der daraus entstehenden konkreten Lösungsberatung, Lösungsdefinition und Lösungsumsetzung - Unterstützung des Kunden bei komplexen Herausforderungen bei der Definition und Umsetzung ihrer digitalen Roadmap -...

Für meinen Kunden, einen Endkunden aus der Nähe von Zürich, suche ich einen Microsoft Dynamics AX/365 Inhouse Consultant (m/w/d) In Festanstellung **Gehalt**: je nach Berufserfahrung und Qualifikation **Standort**: bei Zürich **Home-Office**: bis zu 60 % **Reisetätigkeit**: ca. einmal im Monat Ref. 21916 **Ihre Aufgaben**: Auf - und Ausbau einer...

**Zürich**: Du punktest durch dein Verantwortungsbewusstsein sowie deine kommunikative Art und möchtest deine Fähigkeiten in einem kollegialen Umfeld einbringen? Die beiden ISO-Boards unserer Tochtergesellschaft Health & Medical Service AG (HMS) freuen sich auf einen neuen Arbeitskollegen (a). Was dich erwartet - Mitverantworten der Operationalisierung...