Aktuelle Jobs im Zusammenhang mit Compliance Expert - Zürich, Zürich - Bureau Veritas
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AOC Compliance Expert
Vor 2 Tagen
Zürich, Zürich, Schweiz Lufthansa Group VollzeitCompliance ExpertiseThis role requires a strong understanding of AOC compliance and the ability to apply this knowledge in a practical setting. As an AOC Compliance Expert, you will monitor compliance with aviation laws and regulations.Conduct audits to ensure compliance with regulatory requirementsAnalyze data to identify trends and areas for...
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Compliance Expert
Vor 3 Tagen
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Compliance Expert
Vor 6 Tagen
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Compliance and Governance Expert
Vor 2 Tagen
Zürich, Zürich, Schweiz The Emerald Group VollzeitJob Description:Role Overview:The Emerald Group is looking for a highly skilled Compliance and Governance Expert to join our team. As a key member of our organization, you will be responsible for managing our risk management and compliance frameworks, ensuring adherence to regulatory requirements.Key Responsibilities:Develop and maintain risk management and...
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Senior Product Compliance Expert
Vor 4 Tagen
Zürich, Zürich, Schweiz On VollzeitJob SummaryWe are seeking a highly skilled and experienced Product Compliance Specialist to join our Product Operations team. The successful candidate will have a strong background in regulatory affairs and compliance, with experience in product development and manufacturing or regulatory compliance in a parallel industry.About the TeamThe Product Operations...
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ESG Compliance Expert
vor 10 Stunden
Zürich, Zürich, Schweiz HUBER+SUHNER VollzeitWe are seeking a highly experienced ESG Compliance Expert to join our team. This position will play a critical role in ensuring our compliance with external auditing requirements and maintaining the highest level of transparency and accountability.About the RoleThis position will be responsible for overseeing the data collection process to ensure accuracy...
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Regulatory Expert in Fintech Compliance
Vor 3 Tagen
Zürich, Zürich, Schweiz Wise VollzeitWe are seeking an experienced AML and KYC Specialist to join our team in Zurich. As a key member of our compliance department, you will be responsible for ensuring that we maintain the highest standards of anti-money laundering and know-your-customer compliance.Your Key Responsibilities:Develop and implement AML and KYC processes for Wise Switzerland.Monitor...
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Contract and Compliance Expert
Vor 4 Tagen
Zürich, Zürich, Schweiz Novelis VollzeitUnlocking Opportunities in Contract ManagementWe seek a seasoned contract and compliance expert to support our company's growth by managing European legal issues and providing strategic guidance on contract management. As a key member of our in-house counsel team, you will drive compliance, negotiate agreements, and lead cross-functional projects.With at...
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Global Tax Compliance Expert
Vor 4 Tagen
Zürich, Zürich, Schweiz Hyatt Hotels Corporation VollzeitJob OverviewWe are a leading hospitality company looking for a skilled Tax Manager to join our team in Zurich. As a key member of our corporate finance team, you will be responsible for ensuring the company's international tax compliance, tax planning, and accounting for income and other direct and indirect taxes.Main Responsibilities:Manage the company's...
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Transaction Reporting Compliance Expert
Vor 2 Tagen
Zürich, Zürich, Schweiz eClerx Services Ltd VollzeitWe are looking for a seasoned Transaction Reporting Compliance Expert to oversee compliance for transaction reporting regulations like SFTR, EMIR etc for clients here in Switzerland.Your mission will be to ensure that all transactions are accurately reported and compliant with relevant regulations.As a key member of our team, you will investigate and...
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Compliance Expert for BioSpin Group
Vor 4 Tagen
Zürich, Zürich, Schweiz Bruker Switzerland AG VollzeitRole OverviewThe Compliance Expert for BioSpin Group will be responsible for developing and implementing a robust global compliance program that meets the needs of our international organization.Key ResponsibilitiesDesign and implement a comprehensive global compliance program that addresses the unique needs of our organization.Collaborate with...
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Labor Law Compliance Expert
Vor 4 Tagen
Zürich, Zürich, Schweiz CONNECT44 VollzeitWe are looking for an expert Labor Law Compliance Expert to join our team at CONNECT44.This individual will be responsible for defining and communicating internal policies pertaining to Human Resources and managing workplace policies in accordance with Swiss labor law.Main duties include:Defining and implementing HR policies that align with our company...
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Regulatory Compliance Expert – Healthcare Sector
Vor 4 Tagen
Zürich, Zürich, Schweiz Axiom VollzeitJob Summary:This role offers a highly competitive compensation package in the alternative legal services marketplace. Axiom is the global leader in high-calibre, on-demand legal talent.Responsibilities:Provide expert advice on regulatory and compliance matters within the healthcare sector.Develop and implement effective compliance programs to ensure...
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Compliance Expert
Vor 3 Tagen
Zürich, Zürich, Schweiz Stableton Financial AG VollzeitAbout Stableton Financial AGAs a leading partner for pre-IPO investing in Europe, we empower institutional investors, private banks, and wealth managers to access private market opportunities through our unique, passive index fund-like portfolio of the world's most valuable top 20 unicorn companies and institutional co-investment program.The RoleWe are...
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Global Compliance Manager
Vor 4 Tagen
Zürich, Zürich, Schweiz On VollzeitAbout This RoleThis is an exciting opportunity to join our Product Operations team as a Senior Product Compliance Expert. In this role, you will be working closely with various stakeholders to ensure all of On's products are compliant in the markets in which we operate.Your Key ResponsibilitiesDevelop and maintain compliance documentation for On's products...
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Compliance Expert
Vor 4 Tagen
Zürich, Zürich, Schweiz Taleo Consulting VollzeitWe are a fast-paced and dynamic company with a strong commitment to our employees and clients.Our TeamAs a Due Diligence Officer, you will be part of a close-knit team dedicated to providing exceptional service to our clients. Our team is diverse, dynamic, and always open to exchange.Our office is located in Zurich, and we offer a unique opportunity to work...
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Experte für Compliance und Risikomanagement
Vor 2 Tagen
Zürich, Zürich, Schweiz CURENTIS AG VollzeitDeine AufgabenAls Anti-Money Laundering-Berater bei CURENTIS AG wirst du für die folgenden Aufgaben zuständig:Durchführung von Compliance-Kontrollen: Du wirst sicherstellen, dass alle geltenden Gesetze und Vorschriften im Finanzsektor erfüllt werden.Überwachung des AML-Programms: Du wirst das AML-Programm beaufsichtigen, einschließlich der Untersuchung...
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Legal Compliance Expert
Vor 4 Tagen
Zürich, Zürich, Schweiz G-20 Strategies AG VollzeitJob RequirementsTo succeed in this role, you will need:A Bachelor's degree in Law, Compliance, or a related field.At least 4 years of experience in a legal or compliance role, ideally within the financial services, trading, or cryptocurrency industry.In-depth knowledge of Swiss and international financial regulations, particularly in relation to...
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Regulatory Compliance Expert
Vor 2 Tagen
Zürich, Zürich, Schweiz coni+partner AG Vollzeitconi+partner AG is a consultancy company with headquarters in Zurich and subsidiaries in Düsseldorf and Shanghai. Our client is a bank in Zurich, seeking a professional to fill the role of Business Analyst Compliance Risk EMIR, MiFID II.AufgabenWe are looking for a compliance professional who can monitor relevant regulatory obligations such as EMIR and...
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Regulierungs- und Compliance-Expert
Vor 2 Tagen
Zürich, Zürich, Schweiz coni+partner AG VollzeitWir suchen einen erfahrenen Spezialisten für die Registrierung von Investment-Fonds bei der FINMA. Die Rolle beinhaltet die Analyse und Bewertung von grenzüberschreitenden Vertriebsprozessen für Investment-Fonds sowie die Sicherstellung der Kontrolle der rechtlichen Anforderungen für Luxemburg, Cayman Islands, etc.Der Kandidat sollte Erfahrung in der...
Compliance Expert
vor 2 Wochen
Join Bureau Veritas, a global leader in inspection, conformity assessment, and certification services, and take your career to the next level.
We are seeking a highly skilled and experienced Compliance Expert to join our team based in Switzerland.
As a Compliance Expert, you will be responsible for ensuring our clients meet the highest standards of regulatory compliance.
About the Role:
- Delivering accredited audits for our local and international clients with sites located in Switzerland.
- Identifying areas for improvement and developing recommendations for enhanced compliance.
- Collaborating with clients to implement effective compliance strategies.
Requirements:
- Relevant qualification training courses on the schemes you will apply for.
- Auditor or Lead Auditor Qualification status for the schemes you will apply for.
- Demonstrable experience in auditing activities for the schemes you will apply for.
