beBeeCompliance Jobs in Schweiz

The ideal candidate for this position will possess over 10 years of experience in Anti-Money Laundering (AML) investigations within Private Banking. · Responsibilities · Leading a team in conducting AML investigations · Maintaining compliance with Swiss regulatory requirements · ...

Group Risk Assurance Controls Specialist · The role of Group Risk Assurance Controls Specialist involves a critical part in the second line of defense focusing primarily on control testing. · This encompasses conducting regular ad-hoc control tests across business units to ensure ...

Job Title: Client Lifecycle Management Analyst · The opportunity : A role in managing all client lifecycle management tasks related to customer life cycle events. · Being part of a team, you'll help evolve and grow our business by providing first-class operational support to inte ...

We are seeking an experienced Global Mobility Consultant to join our team. The ideal candidate will have a strong background in global mobility tax, social security, and immigration. · Key Responsibilities: · Provide compliance and advisory services to international clients · Tak ...

Jobbeschreibung · Als Compliance Officer tragen Sie entscheidend zur Einhaltung regulatorischer Standards und Integrität des Finanzplatzes bei. · Ihre Aufgaben: · Durchführen von Abklärungen in unterschiedlichen Komplexitätsstufen, z.B. Prüfung von Transaktionen mit erhöhtem Risi ...

Regulatory Expertise Leader · The role of this position supports the development of business by assisting in regulatory implementation projects. · Assist senior legal and compliance professionals in carrying out mandate with expertise on specific projects. · In this context: · Th ...

About the Role · We are seeking a highly motivated Legal Counsel to join our Compliance – Data Protection Team. · This pivotal role will play a key part in ensuring our organization's compliance with international data protection regulations and supporting our digital transformat ...

Compliance Officer · We are seeking a Compliance Officer to join our team in Geneva. As a key member of our Risk Management Department, you will be responsible for managing the compliance team and ensuring that all regulatory requirements are met. · Manage the compliance team and ...

Our team is looking for a skilled professional to join their QA operations department in the field of small molecules manufacturing. The ideal candidate will have experience in quality control and assurance, with knowledge of GMP regulations and pharmaceutical manufacturing proce ...

Compliance Officer Job Opportunity · We are seeking a highly skilled professional to fill the role of Compliance Officer. · The successful candidate will be responsible for middle-office compliance within our organisational structure, providing support to the Front Office and lia ...

Job Overview · We are seeking a highly skilled and detail-oriented Licensing Officer to join our team. As a Licensing Officer, you will be responsible for ensuring that all business locations are properly licensed and registered with the relevant regulatory bodies. · Job Descript ...

Responsable Qualité en Compliance · Aubonne : notre entreprise recherche un responsable qualité pour une durée de 6 mois. · ...

Développez votre carrière dans la sécurité et la conformité · Vous cherchez un nouveau défi professionel ? L'opportunitéSafety and compliance expert · Bienvenue ! Vous souhaitez relever des challanges excitants en tant que safety manager au sein de notre équipe responsable du Sys ...

As a key member of the Compliance Department, you will be responsible for managing multiple tasks, including: · Review and analysis of client documents · Required Skills and Qualifications · ​Strong analytical skills with attention to detail · Demonstrated ability to work effecti ...

Job Title: Client Relationship Officer · Description: · We are seeking a skilled professional to administer end-to-end account-opening processes, ensuring compliance with regulatory requirements. · - Closing coordination with Business Risk Managers on risk and compliance matters- ...

Job Opportunity in Securities Management · You will be part of a global team responsible for securities transfers and management. Daily operational activities cover Equities, Bonds, Structure Notes, Mutual Funds and Hedge Funds. · Process incoming and outgoing securities transfer ...

Compliance-Verantwortliche/r · Beschäftigung in einem zentralen Bereich: Gesetzeskonformität sicherzustellen. · Auskunftspflicht bei Kunden und Händlern. · Risikobasierte Überprüfungen: · ...

Our organization is seeking an experienced professional for a 6 to 8-month fixed-term contract focused on legal and compliance issues in financial services. · The role involves working with clients, applying expertise in AML and regulatory compliance. To be successful, candidates ...

This company seeks a qualified professional to fill the role of Associate Legal Counsel, Europe. The ideal candidate will be responsible for providing legal support and advice to various business functions. · Key Responsibilities · Drafting, reviewing, and negotiating contracts w ...

Contrôleur Juridique et de Compliance · Rattaché au Département Secrétariat Général, nous recherchons un contrôleur juridique et de compliance pour renforcer nos équipes. · Gérer le dispositif de conformité, moderniser la veille législative, les directives internes et exécution d ...