Legal Consultant Crossborder Compliance Wm

**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...

Our client is the asset management of an international Swiss bank in Zurich. We are looking for a tax individual (m, f, d) as Tax Lawyer Crossborder Funds Tasks As a tax specialist supporting investment professionals as well as managing tax projects from a legal, regulatory, operational and project management perspective for all investment classes /...

Our client is the asset management of an international Swiss bank in Zurich. We are looking for a tax individual (m, f, d) as Tax Lawyer Crossborder Funds Tasks As a tax specialist supporting investment professionals as well as managing tax projects from a legal, regulatory, operational and project management perspective for all investment classes /...

Wir sind die sympathische Alternative für Ihre neue Aufgabe. Dank flachen Hierarchien bieten wir kurze Kommunikations - und Entscheidungswege. Es erwartet Sie eine herausfordernde und vielseitige Aufgabe mit viel Abwechslung in einem lebendigen, modernen und freundlichen Umfeld, in dem Sie Ihre Ideen einbringen und umsetzen können. Aufgaben - Überwachung...

Wir sind die sympathische Alternative für Ihre neue Aufgabe. Dank flachen Hierarchien bieten wir kurze Kommunikations - undEntscheidungswege. Es erwartet Sie eine herausfordernde und vielseitige Aufgabe mit viel Abwechslung in einem lebendigen, modernen und freundlichen Umfeld, in dem Sie Ihre Ideen einbringen und umsetzen können. Aufgaben - Ausübung der...

Risk Manager Crossborder Private Banking Aufgaben Qualifikation Master’s or Bachelor’s degree in law, business law, business administration or economy / Professional experience with cross-border specialist topics in private banking in departments such as legal, compliance or risk management / Interest in enforcing and ensuring legal and regulatory...

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 eine Bank in Zürich....

**Responsibilities** - Define, execute, and maintain controls in the area of Crossborder. Conduct regular Crossborder compliance reviews of specific markets. - Act as point of contact for the Bank's first line of defense regarding Crossborder controls. - Coordinate Crossborder monitoring and control activities with the Bank's international locations. -...

**Client**: A leading, global bank of international repute and a long-established presence on the Swiss market place. They offer a dynamic and entrepreneurial approach, of medium-size, appealing to those who wish to be visible and have a broad role in a fast-paced working environment, with like-minded, friendly colleagues. Structured career path on...

Our client is a leading bank in the financial center of Zurich. We are looking for an audit professional (m, f, d) with focus on banks as a Group Internal Audit Manager WM Aufgaben Analyzing and assessing several WM-risks assumed by the business / Controlling market-, credit-, operational-, legal - and compliance-risks / Identifying and evaluating the...

Our client is a leading bank in the financial center of Zurich. We are looking for an audit professional (m, f, d) with focus on banks as a Group Internal Audit Manager WM Tasks Analyzing and assessing several WM-risks assumed by the business / Controlling market-, credit-, operational-, legal - and compliance-risks / Identifying and evaluating the...

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...

**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...

Description Im Rahmen unseres kontinuierlichen Wachstums suchen wir für unsere Standorte Zürich oder Zug Verstärkung als **Legal Associate / Legal Advisor Finanzmarktrecht, GwG (80% - 100%)** **Tätigkeitsbeschreibung**: - Regulatorische Beurteilung von Geschäftsmodellen im Finanzmarkt - und Paymentbereich - Ausarbeitung von Bewilligungseingaben für...

**About us** As one of the world's largest independent financial advisory groups, we know that it takes a distinct perspective to make a meaningful difference to our clients’ business and wealth. Rothschild & Co is a global and family-controlled group. We provide M&A, strategy and financing advice, as well as investment and wealth management solutions to...

For our customer, a global acting supplier of high-performance industrial components and engineered solutions, who is expanding its business areas both horizontally and vertically and its business volume is increasing worldwide, we seek you as: **Head of Legal & Compliance** Job-ID 67281 This task involves the internalisation and further setup of the legal...

About Us As one of the world's largest independent financial advisory groups, we know that it takes a distinct perspective to make a meaningful difference to our clients’ business and wealth. Rothschild & Co is a global and family-controlled group. We provide M&A, strategy and financing advice, as well as investment and wealth management solutions to...

**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....

Our client is a bank in Zurich. We are looking for a back office specialist (m, f, d) as an Associate Crossborder Controls Aufgaben 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 /...

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...