Regulatory Specialist - Zurich

coni + partner ist ein seit 1993 bestehendes Beratungshaus mit Sitz in Zürich und Niederlassungen in Düsseldorf und Shanghai. · ...

coni + partner ist ein seit 1993 bestehendes Beratungshaus mit Sitz in Zürich und Niederlassungen in Düsseldorf und Shanghai. Wir suchen einen Finanzspezialisten für das Projekt Specialist Regulatory Reporting Basel III. · ...

We are seeking a Cross-Border Specialist to support compliance and surveillance activities for our client. · Minimum of 2 years' experience in compliance investigations, · preferably within the banking or financial services sector · ...

We are looking for a Regulatory Affairs Specialist who plays a key part in safeguarding compliance across global markets. · Provide regulatory compliance support to customers to ensure outstanding customer experience · Ensure compliance of the company's product range with applica ...

At Julius Baer we celebrate individual qualities enabling impactful entrepreneurial empowered value creation beyond wealth shape the future of wealth management together. · Assist in monthly preparation of regulatory reports for Bank Julius Baer & Co Ltd and Julius Baer Group Ltd ...

We celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. · Assist in the monthly preparation of regulatory reports for Bank Julius Baer & Co. Ltd. and Julius Baer Group Ltd. ...

We celebrate and value individual qualities to be impactful entrepreneurial empowered and create value beyond wealth. · ...

We celebrate individual qualities you bring enabling you to be impactful entrepreneurial empowered create value beyond wealth Let's shape future of wealth management together Responsible for supporting executing financial operations contributing accuracy financial reporting suppo ...

Are you flexible, quick to adapt, and able to integrate into a new team? Do you thrive in dynamic environments and enjoy diverse, hands-on activities? Are you an IT enthusiast with a keen interest in the financial sector, eager to work with cutting-edge technologies, advanced IT ...

Are you flexible, quick to adapt, and able to integrate into a new team? Do you thrive in dynamic environments and enjoy diverse, hands-on activities? Are you an IT enthusiast with a keen interest in the financial sector, eager to work with cutting-edge technologies, advanced IT ...

We're looking for a Regulatory/Compliance and Product Stewardship Specialist to join our team. · Master's degree in Chemistry · Solid hands-on experience in chemical regulatory compliance. · ...

We are looking for multiple KYC / AML Specialists to support onboarding and remediation activities. · Review domestic and international client accounts. · IDentify assess escalate risk issues. · Liaise with Front Office / Relationship Managers. · ...

Key Responsibilities · Review domestic and international client accounts for:Source of Wealth (SoW) · Source of Funds (SoF) · Source of Income (SoI) · KYC Identification · Factiva adverse media screening · Act as case manager liaising Front Office Relationship Managers Financial ...

As FATCA & AML Specialist, you will ensure the bank's compliance with Swiss Anti-Money Laundering regulations and international tax reporting standards. · ...

We are seeking an experienced Regulatory Legal Counsel or Compliance Specialist to support the Regulatory Compliance Team of an international financial institution in Switzerland in analyzing and implementing the Financial Market Infrastructure Act (FINFRAG). The successful candi ...

Regulatory Governance Specialist (BAPM) for an SME Consulting Company in Zurich. · ...

We are looking for a Data Quality Specialist to drive and oversee the implementation of our data quality framework ensuring high standards of data accuracy consistency and reliability across the organisation. · Manage any enhancements to data quality issue management and include ...

We are looking for a Senior Legal Counsel to join our team. The ideal candidate will have a law degree from a Swiss University and at least four years of practical experience in banking, particularly regarding regulatory topics. They should also be interested in complex and new l ...

Join a well established company designing medical devices that change patients lives. · ...

We welcome interest from legal and compliance specialists with in-house or law firm experience, based in Switzerland, who are interested in project-based legal work. Interim Legal offers a new career option for legal and compliance professionals seeking greater flexibility in how ...