Aktuelle Jobs im Zusammenhang mit Regulatory Compliance Professional - Zürich, Zürich - Company 81 - Manulife Data Services Inc.
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Regulatory Compliance Professional
vor 2 Wochen
Zürich, Zürich, Schweiz Crypto Finance AG VollzeitRegulatory Compliance ProfessionalWe are seeking a highly motivated and detail-oriented Regulatory Compliance Professional to join our team at Crypto Finance Group, part of Deutsche Börse Group.Crypto Finance Group provides professional digital asset solutions to institutional clients. The Group comprises of Crypto Finance AG, regulated by FINMA in...
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Regulatory Compliance Expert
vor 1 Woche
Zürich, Zürich, Schweiz coni+partner AG VollzeitRegulatory Compliance ExpertWe are seeking a Regulatory Compliance Expert to join our team. As a Regulatory Compliance Expert, you will be responsible for ensuring compliance with regulatory requirements and developing effective control frameworks.Main Responsibilities:Monitor and analyze regulatory changes and updates.Develop and implement control...
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Regulatory Compliance Expert PE Funds
Vor 4 Tagen
Zürich, Zürich, Schweiz coni+partner AG VollzeitCareer Opportunity: Regulatory Compliance Expert PE FundsWe invite applications from experienced professionals for a Regulatory Compliance Expert PE Funds position in our Asset Management department.This key role involves ensuring that our clients' regulatory reporting meets the highest standards. As a Regulatory Compliance Expert, you will be responsible...
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Zürich, Zürich, Schweiz Taleo Consulting VollzeitResponsibilities and RequirementsThe Compliance Officer will be responsible for ensuring that all client onboarding and due diligence processes are compliant with regulatory requirements. This includes conducting thorough PEP screening, managing the client onboarding process, and reviewing and updating client files periodically.Key Responsibilities:Ensure...
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Regulatory Affairs Professional
Vor 4 Tagen
Zürich, Zürich, Schweiz Alpinum Solutions AG VollzeitAlpinum Solutions AG is a leading provider of managed legal services in the financial sector.Job SummaryWe are seeking a Regulatory Affairs Professional to join our team.Oversee the implementation of new policies across the organization and ensure consistent applicationEnsure that internal policies are aligned with applicable local, national, and...
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Regulatory Compliance Officer
Vor 4 Tagen
Zürich, Zürich, Schweiz Experis Switzerland VollzeitExperis IT is searching for a Regulatory Compliance Officer to join one of their clients, a well-known IT Consultancy company in Switzerland.Your Responsibilities:Ensuring adherence to regulatory requirements and industry standards, including SOX compliance.Developing and implementing compliance programs to minimize risk and optimize process...
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Regulatory Compliance Consultant
Vor 7 Tagen
Zürich, Zürich, Schweiz LGBT Great VollzeitLGBT Great is seeking a highly skilled Senior Compliance Officer to join our team in Zurich, Switzerland. As a Senior Compliance Officer, you will play a critical role in ensuring the highest regulatory standards are met, while also contributing to the development of our compliance team.About the Role:This Senior Compliance Officer will have a focus on KYC...
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EU Regulatory Compliance Specialist
Vor 4 Tagen
Zürich, Zürich, Schweiz RELAI VollzeitRelai is a fast-growing Bitcoin company shaping the future of Bitcoin adoption in Europe. We are seeking a Senior Compliance Officer to join our team and contribute to our mission.About the RoleThis is an exciting opportunity to work in a senior compliance role, managing regulatory compliance across our operations in Europe. You will be responsible for...
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Regulatory Compliance Manager
Vor 2 Tagen
Zürich, Zürich, Schweiz Alpinum Solutions AG VollzeitWe are seeking an experienced Data Privacy Legal Expert to join our team at Alpinum Solutions AG. As a key advisor on data protection and privacy matters, you will be responsible for providing expert advice on compliance with regulations related to data collection, processing, storage, and transfer.You will develop and implement data privacy policies and...
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Regulatory Compliance Specialist
vor 1 Woche
Zürich, Zürich, Schweiz Jobs via eFinancialCareers VollzeitJob Description:We are seeking a Trading Entity Compliance Specialist to support the implementation and maintenance of Quality Management Systems (QMS) and ensure compliance with regulatory requirements.This role involves executing daily QMS activities, ensuring compliance with regulatory requirements, collaborating with cross-functional teams to manage...
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Regulatory Affairs Professional
vor 1 Woche
Zürich, Zürich, Schweiz Axiom VollzeitWe are seeking an experienced Regulatory Affairs Professional to work with our Axiom clients across various industries. As a key member of our team, you will be responsible for drafting, reviewing, and negotiating commercial contracts related to pharmaceutical, biotech, or medical devices.Key Responsibilities:Drafting, reviewing, and negotiating complex...
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Regulatory Compliance Officer
vor 1 Woche
Zürich, Zürich, Schweiz coni+partner AG VollzeitAbout the RoleThis Asset Management Associate position requires a strong understanding of investment fund management, regulatory compliance, and asset management. As a key member of our team, you will be responsible for:Ensuring the registration of investment funds with FINMA and maintaining relationships with foreign investment funds in...
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Regulatory Compliance Expert
Vor 6 Tagen
Zürich, Zürich, Schweiz myGwork - LGBTQ+ Business Community VollzeitWe are seeking a highly skilled Regulatory Compliance Expert to join our team in Zurich. In this role, you will be responsible for managing and strengthening the team's relationships with regulators by having a clear overview of our regulatory requirements and how we meet them through our products, processes, and controls.Key Responsibilities:Accountable for...
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EU Regulatory Compliance Officer
vor 1 Woche
Zürich, Zürich, Schweiz Takeda VollzeitTakeda is a leader in the pharmaceutical industry, with a strong commitment to innovation and excellence. We are dedicated to improving the lives of patients around the world, and we are seeking highly skilled and experienced professionals to join our team.About This OpportunityWe are seeking a highly skilled and experienced Regulatory Affairs Manager to...
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Regulatory Compliance Expert
Vor 2 Tagen
Zürich, Zürich, Schweiz coni+partner AG VollzeitCompany Overviewconi + partner, a consultancy company with headquarters in Zurich and subsidiaries in Düsseldorf and Shanghai, specializes in custom-fit staffing that ensures a perfect match of professional skills, references, and personal as well as social skills of successful candidates.Job DescriptionWe are seeking a paralegal (m, f, d) to work as a...
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Relai AG Regulatory Compliance Specialist
Vor 5 Tagen
Zürich, Zürich, Schweiz Relai AG VollzeitAbout Our Company">We're Relai AG, a pioneering Bitcoin company committed to making the cryptocurrency accessible and secure for everyone. As Europe's leading Bitcoin startup, we're dedicated to disrupting the traditional financial system with innovative solutions.">We're seeking a Senior Compliance Officer to oversee regulatory compliance across our...
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Pharmaceutical Regulatory Law Specialist
vor 2 Wochen
Zürich, Zürich, Schweiz Axiom VollzeitJob DescriptionThe ideal candidate will be a qualified lawyer with a strong background in regulatory and compliance law. The role will involve advising clients on regulatory and compliance matters, as well as developing and implementing compliance programs.Key QualificationsQualified lawyer with a strong background in regulatory and compliance law.Minimum 5...
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Regulatory Assurance Lead
vor 2 Wochen
Zürich, Zürich, Schweiz NZZone VollzeitAbout the RoleAs a Regulatory Assurance Lead, you will be responsible for leading and managing compliance activities, providing assurance that the company is operating in line with regulatory requirements.The Financial Services Organization EMEIA provides audit and advisory services for national and international financial service providers, contributing to...
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Regulatory Data Compliance Specialist
Vor 2 Tagen
Zürich, Zürich, Schweiz talendo AG VollzeitAs a Regulatory Data Compliance Specialist, you will play a key role in ensuring the confidentiality, integrity, and availability of sensitive data within our organization. This includes monitoring and assessing Data Leakage Prevention (DLP) incidents, acting as contact person regarding incidents for the Divisional Information Security Officers, and...
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Regulatory Assurance Lead
vor 2 Wochen
Zürich, Zürich, Schweiz Iris Software VollzeitThe Opportunity:This is an exceptional opportunity for a skilled professional to join our team and take on a challenging role that requires expertise in financial crime compliance and regulatory assurance.About the Job:The Senior (Manager) in Forensics/Extended Assurance: Regulatory & Financial Crime Compliance will be responsible for leading and managing...
Regulatory Compliance Professional
vor 3 Wochen
We are seeking a Compliance Testing Lead to join our team at Manulife Data Services Inc. in Manila.
The successful candidate will be responsible for leading the development and implementation of testing plans, identifying areas of improvement, and providing recommendations to enhance business processes.
This is an excellent opportunity for a motivated individual to take on a leadership role and make a meaningful impact on our organization.
Key Requirements:- Develop and implement testing plans to ensure compliance with regulatory requirements
- Lead the preparation of detailed testing templates, questionnaires, and gathering of information and data from testing subjects
- Review and analyze test results to identify areas of improvement and provide recommendations
- Collaborate with cross-functional teams to ensure effective communication and coordination