Cross-Border Compliance Specialist 80%

Our client is an international bank in Zurich. We are looking for an IT storage specialist (m, f, d) as a Associate Cross-Border Compliance Aufgaben Ensure effectiveness and efficiency of the Private Banking cross-border framework as 1st or 2nd Line of Defense (LoD) / Further development of controls, processes and reports / Analysis of risk mitigating...

Our client is an international bank in Zurich. We are looking for a compliance specialist (m, f, d) as a Risk Manager Cross Border Compliance Bank (MiFID) Aufgaben Ongoing monitoring of the effectiveness of the Bank's cross-border control framework with a focus on client documentation, marketing materials and travel conditions of relationship managers /...

About the RoleAs a Control Expert at J. Safra Sarasin, you will play a crucial role in ensuring the effectiveness of the Bank's Cross-border control framework. Your primary responsibility will be to provide permanent support to the Bank's second line of defense, ensuring the smooth operation of Cross-border control activities.Key ResponsibilitiesDevelop,...

About JobcloudAs a leading provider of innovative workforce solutions, Jobcloud offers dynamic and personalized services in talent acquisition and management for businesses and individuals. Our success depends on the enthusiasm and commitment of our employees and we value each person with their unique technical expertise, professional qualifications and...

The OfferFlexible working optionsLeadership RoleJoin a well known brand within Corporate BankingThe JobYour roleAs Control Expert (Cross border Banking Services) at Bank you are passionate about ensuring effectiveness of the Bank's Cross-border control framework. You provide permanent support to the Bank's second line of defense. This includes performing...

About usAs a leading sustainable private bank, we offer dynamic and personalized services in investment advisory and asset management for private and institutional clients. Our success depends on the enthusiasm and commitment of our employees and we value each person with their unique technical expertise, professional qualifications and social skills. We are...

About usAs a leading sustainable private bank, we offer dynamic and personalized services in investment advisory and asset management for private and institutional clients. Our success depends on the enthusiasm and commitment of our employees and we value each person with their unique technical expertise, professional qualifications and social skills.We are...

About us As a leading sustainable private bank, we offer dynamic and personalized services in investment advisory and asset management for private and institutional clients. Our success depends on the enthusiasm and commitment of our employees and we value each person with their unique technical expertise, professional qualifications and social...

About usAs a leading sustainable private bank, we offer dynamic and personalized services in investment advisory and asset management for private and institutional clients. Our success depends on the enthusiasm and commitment of our employees and we value each person with their unique technical expertise, professional qualifications and social skills. We are...

About usAs a leading sustainable private bank, we offer dynamic and personalized services in investment advisory and asset management for private and institutional clients. Our success depends on the enthusiasm and commitment of our employees and we value each person with their unique technical expertise, professional qualifications and social skills. We are...

About us As a leading sustainable private bank, we offer dynamic and personalized services in investment advisory and asset management for private and institutional clients. Our success depends on the enthusiasm and commitment of our employees and we value each person with their unique technical expertise, professional qualifications and social skills....

About us As a leading sustainable private bank, we offer dynamic and personalized services in investment advisory and asset management for private and institutional clients. Our success depends on the enthusiasm and commitment of our employees and we value each person with their unique technical expertise, professional qualifications and social skills....

About us As a leading sustainable private bank, we offer dynamic and personalized services in investment advisory and asset management for private and institutional clients. Our success depends on the enthusiasm and commitment of our employees and we value each person with their unique technical expertise, professional qualifications and social skills....

Compliance Specialist - Quality Assurance KYC/AML/FINMARole: We are currently seeking a Compliance Specialist for our Internation client. The role involves managing the group's governance and risk framework, ensuring quality assurance, and maintaining compliance with various financial regulations.Main Tasks:* Develop and manage the governance and risk...

Junior Compliance SpecialistExperis is the global leader in professional resourcing and project-based workforce solutions.Overview of contract:On behalf of our client, a large bank in Switzerland, we are looking for a Junior Compliance Specialist to play a critical role in ensuring that the bank adheres to all relevant regulatory requirements and internal...

Are you passionate about digital marketing and sales? If you excel in a fast-paced environment and are eager to make an impact through innovative strategies, we have an exciting opportunity for you! Company Overview:Join a global leader in customer experience solutions, recognized for its commitment to excellence and employee development. With a diverse...

Are you passionate about digital marketing and sales? If you excel in a fast-paced environment and are eager to make an impact through innovative strategies, we have an exciting opportunity for you! Company Overview:Join a global leader in customer experience solutions, recognized for its commitment to excellence and employee development. With a diverse...

Team for Career SiteProduct OperationsIn shortAs the Product Compliance Sr Specialist, you will work with the Product Compliance Lead to ensure all of On's products are compliant in the markets in which we operate (EMEA, NA, Latin America, and Asia). You will be working closely with various stakeholders to contribute to a comprehensive strategy with a...

About the Role:Axiom is seeking a highly experienced Data Protection Legal Counsel to join our team as an in-house counsel. As a key member of our legal team, you will provide expert advice on data protection and privacy laws, data-sharing, and the implications of new products and services.Key Responsibilities:Provide in-house legal advice on data protection...

About the Role:Axiom is seeking a highly experienced Data Protection Legal Counsel to join our team as an in-house counsel. As a key member of our legal team, you will provide expert advice on data protection and privacy laws, data-sharing, and the implications of new products and services.Responsibilities:Provide in-house legal advice on data protection and...