Compliance-Offizier

Job Overview:TalentXD is seeking a seasoned Compliance Operations Director to lead our operational compliance strategy and drive efficiency across various functions. As a key member of our team, you will oversee the development and implementation of compliance frameworks, ensuring seamless alignment with business objectives and international...

Unser Unternehmen ist auf der Suche nach einem qualifizierten Senior Compliance Manager, der unsere Compliance-Ziele erreichen kann.Aufgaben:Regulatorische Vorgaben umsetzen und überwachenBeratung und Mitarbeit bei Compliance-AngelegenheitenVerdachtsmeldungen bearbeiten und Editionsverfügungen ausführenGeschäftsbeziehungen abklären und Prüfungen...

Job Title: Chief Compliance Officer - iGamingAbout TalentXD:TalentXD is a cutting-edge organization specializing in operational excellence and compliance within the iGaming sector. We are committed to delivering seamless and engaging betting experiences, combining local market expertise with innovative technology.Job Summary:We are seeking a seasoned Chief...

FORVIS MAZARS SA is seeking a highly skilled Legal and Compliance Operations Manager to join its team in Zurich. As a key member of the organization, you will be responsible for managing legal operations, providing compliance advice, and supporting the legal team.About the RoleYou will focus on tasks such as contract management, day-to-day legal operational...

We are looking for a seasoned Financial Services Compliance Lead to join our team in Zurich. As a critical member of our organization, you will oversee all aspects of financial services compliance, ensuring we meet regulatory requirements and maintain a strong reputation.About the JobYou will develop and implement effective compliance strategies, policies,...

We are seeking a highly motivated and experienced Financial Services Regulatory Specialist to join our team. As a key member of our Regulatory & Compliance Practice, you will be responsible for providing expert advice on financial regulations and compliance matters to our clients.The ideal candidate will have a strong understanding of financial regulations...

Job DescriptionWe are seeking a highly skilled Compliance and Regulatory Advisor to join our team at TN Switzerland. In this role, you will be responsible for ensuring the effectiveness of our cross-border risk framework.The ideal candidate will have a strong background in banking and finance, with experience in compliance, suitability, risk management, and...

About the Job: We are seeking a highly motivated and experienced Global EHS Compliance Specialist to join our team. As a key member of our EHS department, you will play a crucial role in ensuring compliance with relevant laws and regulations. Your primary responsibility will be to develop and execute a comprehensive compliance program that meets the needs of...

**Job Description**We are seeking an experienced Compliance and Advisory Manager (Tax) to join our tax accounting team in Zurich. As a key member of our international team, you will be responsible for providing international tax advisory and compliance services to our clients.**Key Responsibilities**Provide international tax advisory and compliance services...

We are seeking a skilled Legal & Compliance Expert to join our team in Zurich. As a key member of our organization, you will oversee all aspects of legal and compliance operations, ensuring we meet regulatory requirements and maintain a strong reputation.About the JobYou will manage all legal operations in the legal department of the Foundation, including...

About UsAt TN Switzerland, we are dedicated to providing exceptional services in risk management and compliance. Our team of experts works tirelessly to ensure that our clients' needs are met with the highest level of accuracy and precision.

**Company Overview**We are a leading provider of tax accounting services, with a growing business tax team in Zurich. Our team is committed to providing high-quality services to our clients, and we are looking for a highly motivated and experienced Senior Tax Advisory Specialist to join us.**Key Responsibilities**Provide senior-level tax advisory and...

We are seeking an E-Content Compliance Officer to join our team in Lisbon. The successful candidate will be responsible for reviewing written content related to fraud, privacy claims, defamation, and copyright issues.Responsibilities:Moderating and reviewing written content.Ensuring compliance with legal policies and guidelines.Processing requests within...

About the Role:The Compliance and Risk Management Lead is responsible for ensuring compliance with all relevant regulations and legal obligations within the Legal department at TN Switzerland. This critical role mitigates potential risks to the organization and maintains transparency in its operations.This leadership position demands a deep understanding of...

We are seeking a seasoned Compliance and Reporting Manager to join our team at Starr Insurance Companies. The ideal candidate will be responsible for overseeing the sustainability reporting process, including preparation of the annual sustainability report. This includes collecting, analyzing, and reporting different environmental metrics. Responsibilities: ...

We are seeking an experienced Clinical Research Associate to join our Clinical Operations team in Zurich, Switzerland.About the Team:Our team is responsible for delivering high-quality clinical trials that meet regulatory requirements and company standards.We work closely with CRMs to ensure the success of our trials and develop strong relationships with...

We are seeking a highly skilled and experienced professional to join our team as Cleanliness & Sterilization Manager. In this role, you will be responsible for ensuring the cleanliness and sterilization compliance of our design control and manufacturing processes according to applicable standards.Job Description:Lead Cleanliness and Sterilization Efforts:...

We are seeking an experienced Global Compliance and Risk Specialist to join our team as a Senior Risk Manager in SCOR Group's Zurich office.In this pivotal role, you will provide critical guidance to our executive management on various aspects of legal activities, including:Strategic planning and implementation of compliance initiatives.Effective management...

Berufsbegleitende Ausbildung als TreuhändlerinTreuhändlerin mit RevisionsaufgabenBei TN Switzerland sind wir auf der Suche nach einer kompetenten Treuhändlerin, die unsere Kunden im Bereich Finanzen und Compliance unterstützt. Als Treuhändlerin übernehmen Sie die selbstständige Betreuung und Beratung von Kunden aus unterschiedlichen Branchen und...

About This RoleThis is an exciting opportunity to join our team as a Risk & Compliance Screening Analyst. As a key member of our operations department, you will play a critical role in ensuring the accuracy and efficiency of our sanctions screening processes.ResponsibilitiesSanctions Screening: Conduct thorough reviews of client information to identify...