Business Analyst IB Compliance Specialist

Job SummaryWe are seeking a highly skilled Business Analyst IB Compliance Specialist to join our team at coni+partner AG. As a key member of our compliance team, you will be responsible for ensuring that our client, a leading bank in Zurich, adheres to relevant regulatory obligations.Key ResponsibilitiesMonitoring and establishing a control framework for...

Job Title: Business Analyst IB Complianceconi + partner AG is seeking a highly skilled Business Analyst IB Compliance to join our team. As a Business Analyst IB Compliance, you will play a critical role in ensuring the adherence of laws and regulations applicable to our client, a Bank in Zurich.Key Responsibilities:Monitoring relevant regulatory obligations...

About DeelDeel is a global platform that enables businesses to hire and manage talent from anywhere in the world. Our mission is to break down hiring borders and connect companies with the best talent worldwide.Job SummaryWe are seeking a highly skilled Payroll Compliance Analyst to join our team in Switzerland. As a key member of our Product team, you will...

Join Our Team as a Compliance SpecialistWe are seeking a highly skilled Compliance Specialist to join our Private Wealth Management (PWM) Compliance team in Zurich. As a Compliance Specialist, you will play a critical role in ensuring that our business activities are conducted in accordance with regulatory requirements and firm policies.Key...

Job Description**Compliance Surveillance Analyst**We are seeking a highly skilled Compliance Surveillance Analyst to join our team in Geneva, Switzerland. As a key member of our Market Surveillance team, you will play a critical role in ensuring the integrity of our trading activities and maintaining a robust culture of compliance.Key ResponsibilitiesMonitor...

About DeelDeel is a global platform that enables businesses to hire and manage employees across borders. Our mission is to create a world without hiring borders, where companies can access the best talent anywhere in the world.Job DescriptionWe are seeking a highly skilled Payroll Compliance Analyst to join our team in Switzerland. As a Payroll Compliance...

SOX Compliance Analyst Job OverviewAre you passionate about ensuring financial integrity and compliance? We're seeking a highly skilled SOX Compliance Analyst to join our team at Nicoll Curtin. As a key member of our compliance team, you will play a critical role in maintaining our adherence to the Sarbanes-Oxley Act (SOX) requirements.Key...

About the JobWe are seeking a highly skilled Data Analyst and Business Intelligence Specialist to join our team at Swarovski. The ideal candidate will have a strong background in data analysis and business intelligence, with excellent analytical and problem-solving skills.Key ResponsibilitiesExtract data from various internal systems, ensuring seamless...

About the RoleTotalEnergies is seeking an experienced Operational Compliance Analyst to join our team in Geneva. As an Operational Compliance Analyst, you will play a key role in ensuring the accuracy and completeness of all compliance control reports of the risk control department.Key ResponsibilitiesBe in direct contact with regulators and advise on new...

Business Analyst PositionWir suchen einen erfahrenen Business Analyst mit Kenntnissen in AML, um unsere Kunden aus der Bankenbranche in Zürich zu unterstützen.Ihre Aufgaben:Die Einführung einer neuen Transaktionsüberwachung für KorrespondenzbankenDie Analyse und Formulierung von Fachanforderungen sowie das Erstellen von Fachkonzepten und...

About the Role:We are seeking a highly skilled Business Development Analyst to join our team at Business & Finance Consulting. As a Business Development Analyst, you will play a key role in driving business growth and expansion through market research, data analysis, and strategic partnerships.Key Responsibilities:Conduct in-depth market research and data...

OUR IMPACTAt Goldman Sachs, we're committed to fostering a culture of compliance that helps us navigate the complexities of the global financial landscape. As a Compliance Specialist, you'll play a critical role in ensuring that our Private Wealth Management (PWM) business operates in accordance with regulatory requirements and firm policies.The PWM...

Job Summary:We are seeking a highly skilled Business Development Analyst to join our team at Business & Finance Consulting. As a Business Development Analyst, you will be responsible for conducting market research and data analysis on financial and economic sectors of different countries.Key Responsibilities:Conduct market research and data analysis on...

Job Title: Senior Compliance SpecialistJob Description:We are seeking a Senior Compliance Specialist to join our team at coni+partner AG. As a Senior Compliance Specialist, you will be responsible for implementing and supervising compliance issues, providing consulting services to management and front employees, and investigating complex Anti Money...

Business Analyst PositionWir suchen einen erfahrenen Business Analyst mit Kenntnissen in AML, um bei unserem Kunden aus der Bankenbranche in Zürich zu arbeiten.Aufgaben:Die Einführung einer neuen Transaktionsüberwachung für KorrespondenzbankenDie Analyse und Formulierung von Fachanforderungen sowie das Erstellen von Fachkonzepten und...

Join Western Union's Team as a Junior AML Compliance AnalystWe are seeking a highly motivated and detail-oriented Junior AML Compliance Analyst to join our team in Zurich. As a Junior AML Compliance Analyst, you will play a critical role in ensuring the effective implementation and maintenance of our Anti-Money Laundering (AML) and Combating the Financing of...

AML Compliance Specialist Job DescriptionOur client, a leading Cantonal Bank in Switzerland, is seeking an experienced AML Compliance Specialist to join their team.As a key member of the compliance team, you will work closely with the front office to ensure adherence to AML regulations and guidelines. Your responsibilities will include:Providing guidance and...

About DeelDeel is a global platform that enables businesses to hire and manage employees across borders. Our mission is to create a world without hiring borders, where companies can access the best talent from anywhere in the world.Job DescriptionWe are seeking a highly skilled Payroll Compliance Analyst to join our team in Switzerland. As a Payroll...

About the RoleWe are seeking a highly skilled Investment Compliance Specialist to join our team at State Street. As a key member of our Institutional Services function, you will play a critical role in delivering a comprehensive and holistic approach to client relationships.Key ResponsibilitiesSupport the analysis and interpretation of fund contracts and...

Job Opportunity:We are seeking a highly skilled Business Development Analyst to join our team at Business & Finance Consulting.Key Responsibilities:Conduct market research and data analysis on financial and economic sectors of various countries.Develop competitive expressions of interest and technical offers to unlock the economic potential of developing...