Compliance-Manager für internationale Risikomanagementprojekte

Our team is at the heart of everything we do, united in our responsibility to create healthier futures.What You Will Be DoingThe International Trade Compliance Expert plays a crucial role in ensuring the efficient and compliant clearance of goods through customs import/export operations.Liaising with customs authorities to manage the customs process from...

Job DescriptionWe are seeking an experienced Compliance Risk Manager to join our team at Kanadevia Inova Group. As a key member of our organization, you will play a vital role in ensuring that we meet all legal and regulatory requirements.Main Responsibilities:Regulatory Compliance: Stay up-to-date with relevant laws and regulations, identifying potential...

Über unseren KundenEin internationales, erfolgreiches Handelsunternehmen mit Sitz in der Schweiz sucht eine Persönlichkeit für die Leitung der Rechtsabteilung im Bereich ESG & Compliance.Löhne und BenefitsMit einer marktgerechten Entlöhnung werden flexible Arbeitszeiten angeboten. Darüber hinaus stehen Essensvergünstigungen sowie kostenlos Parkplätze...

At World Courier Switzerland S.A., we are united in our responsibility to create healthier futures. This role plays a critical part in ensuring the efficient and compliant clearance of goods through customs import/export operations.Job Summary:The Customs Brokerage Specialist is responsible for coordinating with clients and customs officials to manage the...

About Company 81 - Manulife Data Services Inc.We are a leading international financial services group that helps people make informed decisions and improve their lives. Our global headquarters is located in Toronto, Canada, and we operate as Manulife across our offices in Asia, Canada, and Europe, and primarily as John Hancock in the United States.Our...

Beschreibung der PositionAls internationale Compliance-Experte bei Rheinmetall Air Defence AG in Zürich sind Sie verantwortlich für die Konzeptionierung, Implementierung und kontinuierliche Optimierung des Compliance Management Systems. Ihre Aufgaben umfassen unter anderem:Führung eines eigenen Teams am Standort ZürichBetreuung verbundener Unternehmen...

OverviewVontobel Holding AG, a leading global investment firm, is seeking an experienced Compliance Manager to join our team. Based in Zurich, this role offers a unique opportunity to work in a dynamic and professional environment.About the RoleWe are looking for a highly skilled Compliance Manager to oversee the daily monitoring of investment portfolios,...

Audit-Projekte im In- und AuslandKPMG bietet dir eine spannende Position als Audit-Manager in unserem Zentrum für interne Revision, Risiko- und Compliance-Services. Wir unterstützen Unternehmen aus verschiedenen Branchen bei der Umsetzung ihrer internen Revisionsfunktion, anspruchsvollen Prüfungen und der Konzeption von Risikomanagement-, Compliance- und...

Job Summary We are seeking a highly experienced Material Compliance Portfolio Manager to join our team at Hitachi Energy Ltd. As a key member of our organization, you will be responsible for leading the Transformer Business material compliance global portfolio strategy and related operations. Key Responsibilities Develop and implement strategies for...

Job DescriptionWe are seeking a highly skilled and experienced Compliance Team Lead to join our team at EFG International. This is an exciting opportunity to take on a leadership role and lead the Onboarding & Periodic Reviews team in Switzerland.About the RoleThis is a full-time position based in Zurich, Geneva or Lugano, with regular travel to different...

About the JobTakeda seeks a highly skilled Senior EHS Compliance Specialist to lead our global EHS audit program. The ideal candidate will have a strong background in environmental health and safety compliance with a proven track record of developing and executing effective audit programs.Key Responsibilities:Develop and implement a comprehensive EHS audit...

AufgabenDer künftige Senior Auditor Compliance übernimmt die Planung und Durchführung von Audits in der Privatbank mit Schwerpunkt auf Compliance, wobei die internationalen Audit-Standards, -Richtlinien und -Vorschriften angewendet werden. Es gehört zum Aufgabenbereich, den zugewiesenen Prüfungen innerhalb des vorgesehenen Zeitrahmens und Budgets...

coni+partner AG ist ein erfahrener Beratungsdienstleister mit Sitz in Zürich. Wir suchen einen erfahrenen Compliance-Berater, der sich auf das Private Banking spezialisiert hat.AufgabenDer Senior Auditor Compliance wird im Team des Head of Internal Audit arbeiten und folgende Aufgaben wahrnehmen:Planung und Durchführung von Audits im Bereich Private...

Willkommen bei KPMG AG!Über unsWir sind ein weltweit tätiges Beratungsunternehmen mit Hauptsitz in Deutschland. Unsere Experten unterstützen Unternehmen aus aller Welt in allen Steuerfragen und begleiten sie bei anspruchsvollen nationalen sowie grenzüberschreitenden Steuerprojekten.Löhne und GehälterAls Senior Consultant oder Asst. Manager kannst du...

About Company 81 - Manulife Data Services Inc.Manulife Financial Corporation is a leading international financial services group that helps people make their decisions easier and lives better. We provide financial advice, insurance, and wealth and asset management solutions for individuals, groups, and institutions.About the RoleWe are seeking an experienced...

Beschreibung der PositionAls Führungskraft im Bereich Risikomanagement und Compliance bei Forvis Mazars übernehmen Sie die Verantwortung für die Leitung von Beratungsprojekten bei renommierten Banken und Versicherungen. Ihre Aufgabe besteht darin, strategische Lösungen zu entwickeln und umzusetzen, um unsere Kunden in den Bereichen Governance,...

Key Responsibilities:We are seeking a highly skilled Trade Compliance Legal Counsel to join our team at Axiom. As a Trade Compliance Legal Counsel, you will be responsible for developing and implementing trade compliance policies, advising on sanctions, particularly relating to Russia, conducting due diligence and sanctions screening for third parties,...

coni + partner AG is a renowned consultancy company based in Zurich with subsidiaries in Düsseldorf and Shanghai. Our team specializes in customized staffing solutions tailored to the unique corporate culture of our clients.We are working with the asset management division of an international bank in Zurich, seeking a skilled Fund Service Provider Contract...

Job DescriptionTaleo Consulting is a dynamic management consulting group with offices in Luxembourg, Paris, Brussels, Amsterdam, Geneva, Zurich, Barcelona, Singapore, Antwerp and Lisbon. We are seeking an Investigative Compliance Specialist to join our team.Responsibilities:Validation of client profiles without requiring Compliance involvement.Conducting...

About Daiichi Sankyo EuropeDaiichi Sankyo is a leading pharmaceutical company dedicated to discovering, developing, and delivering innovative treatments that enrich the quality of life around the world. With over 120 years of experience and more than 17,000 employees in over 20 countries, we are committed to addressing the needs of patients with...