Manager - Fs Regulatory & Compliance - Fraud

**Do you have experience in the financial sector and want to take action against financial crime and fraud? As a future member of our regulation team, you will advise financial service providers in particular on a wide range of regulatory issues with a focus on fraud prevention issues.** Manager - FS Regulatory & Compliance - Fraud Prevention Your...

**Do you have experience in the financial sector and want to take action against financial crime and fraud? As a future member of our regulation team, you will advise financial service providers in particular on a wide range of regulatory issues with a focus on fraud prevention issues.** Manager - FS Regulatory & Compliance - Fraud Prevention Your...

Do you have experience in the financial sector and want to take action against financial crime and fraud? As a future member of our regulation team, you will advise financial service providers in particular on a wide range of regulatory issues with a focus on fraud prevention issues. Zurich Immediately or by appointment 100 % Your contribution to...

**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...

At Takeda, we are a forward-looking, world-class R&D organization that unlocks innovation and delivers transformative therapies to patients. By focusing R&D efforts on four therapeutic areas and other targeted investments, we push the boundaries of what is possible in order to bring life-changing therapies to patients worldwide. Join Takeda as a Director,...

For our client in Bern, Modis is currently looking for a Scientist Regulatory Compliance with a temporary contract until 31.12.2023. General Information: - Location: Bern, Switzerland - Type of employment: temporary, limited contract until 31.12.2023. - Start date: ASAP - Workload: 32.8 hours per week Position Purpose: Assist the Regulatory Compliance...

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 |...

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 |...

**Your responsibilities**- Support SCM Head of Change Management and Continuous Improvement (CMCI) and SCM External Regulatory Compliance Manager to develop a holistic regulatory compliance framework which complies with upcoming legislative rules that affect Hitachi Energy- - Support SCM Knowledge Manager to enhance current Regulatory Compliance Sharepoint...

**Your field of responsibility** Join us as a Compliance Manager within Market Conduct Surveillance, an integrated conduct surveillance team specialized in detecting and preventing market abuse, unauthorized trading, fraud, unacceptable conflicts of interest and breach of information barriers. We are a dynamic team supporting our mission of serving as a...

**EINFÜHRUNG**: Neue Herausforderung in der Beratung und Prüfung im Finanzsektor gesucht? Für unsere Kundin, eine kleine und dynamische Consulting - und Wirtschaftsprüfungsgesellschaft, suchen wir eine*n Rechtsberater*in Regulatory & Compliance. Ein tolles Unternehmensklima, moderne Anstellungsbedingungen und ein vielseitiges Arbeitsumfeld erwarten...

FS Business Consulting - Manager (Climate & Sustainability) - 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** **80 % - 100 %** Your contribution to KPMG Advise clients on strategic transformation projects in a...

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...

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...

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. At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be...

FE fundinfo is a global leader in investment fund data and technology and we are currently recruiting for a Regulatory Manager to join our team in Zurich (hybrid working). As a Regulatory Manager, you are tasked with driving the offerings the company has as a result of new or existing regulations. You will hold a fundamental position with key influence to...

Die Welt des Finanzwesens erlebt eine epochale Veränderung und wir laden dich ein, Teil dieses wegweisenden Wandels zu sein. Möchtest du nicht nur Zeuge, sondern auch Gestalter dieser neuen Ära sein? Bist du von Technologie ebenso begeistert wie wir? Dann bist du bei uns genau richtig! Unser Ziel ist es, die Zukunft der Finanzwelt aktiv mitzugestalten...

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...

**7-Month Contract (On Payroll)** **Hourly Rate**:94 CHF - 140 CHF D.O.E (3 -9 Yrs Exp) **Location**:Zurich **Hybrid**:50% on-site, 50% Remote **Language(s)**:Fluent in English, German (Adv) **Occupancy**:100% We are seeking 7 FS Risk Consultants with various years of experience (3 yrs - 9+yrs) to join our client's team for staff augmentation in...

**Responsibilities**: - Ensuring a compliant handling of customers falling under the Anti-Money-Laundery (AML) laws and regulations - Prevention of financial losses in the area of fraud for the company as well as for customers and other stakeholders - Blocking of services before AML limits are reached - AML Transaction monitoring - Preparing the AML...