Working Student Group Compliance (60 ) 12 months - Zürich, CH

· Unterstützen Sie das Financial Crime Team bei AML und Sanktionen. · Führen Datenanalysen durch zur Identifizierung von Risiken. · Hilf bei der Erstellung von Berichten für regulatorische Zwecke.Eingeschriebene:r Student:in im Bereich Recht oder Wirtschaft. · Starke Kommunikati ...

We are looking for a talent with a positive can-do attitude who is able to think out of the box. · Apply for this exciting position in Zurich's Group Compliance department and support our Financial Crime Team, · based in Zurich, Switzerland. · ...

We are looking for a talent with a positive can-do attitude who is able to think out of the box. Apply for this exciting position in Zurich's Group Compliance department and support our Financial Crime Team, · Support the development and revision of new and existing Compliance fr ...

Join our small dynamic team in aviation security where managing risks threats and compliance is key. · You have a passion for aviation and love traveling and the smell of kerosene. · You are interested in an internship with exciting and varying duties. · ...

We are looking for an intern to support administration coordination audit preparation in aviation security managing risks threats compliance. · Coordination of tasks projects · Help with the preparation organization of IOSA audit · Supporting the team members with administrative ...

Mehrjährige Berufserfahrung im Compliance-Bereich eines Finanzinstituts oder einer vergleichbaren regulierten Umgebung · ...

The position involves ensuring product safety and availability by managing RAMS-relevant tasks in the development process. · ...

We are currently looking for a Compliance Officer for one of our clients in the financial services industry. · ...

Flex Suisse is the leading provider of flexible staffing solutions in the Legal & Compliance sector in Switzerland, Germany and Liechtenstein. · We are currently looking for multiple Compliance Officers to support a large-scale project. · The ideal candidate will have experience ...

+We're hiring a Regulatory Compliance Analyst for a project at a major Swiss bank in Zurich. · +Review alerts generated by banking systems that flag potential compliance issues · Analyze customer data across multiple databases to determine if regulations have been breached · Chec ...

We're hiring a Junior Compliance Analyst for a project at a major Swiss bank in Zurich. · You'll be processing compliance alerts reviewing customer transactions for regulatory issues ensuring the bank meets its obligations under FIDLEG and cross-border banking regulations. · ...

We are seeking a Compliance Surveillance Officer for our customer a major management consultancy. · This will be a contract · ...

We are seeking a Compliance Surveillance Officer for our customer a major management consultancy. · This will be a 3-6 month contract with typical tasks including case investigation of alerts triggered by the surveillance monitoring related to cross border and investment suitabil ...

We are seeking a Senior Compliance Specialist for a multinational insurance company based in Switzerland. · We are seeking Conduct a thorough assessment of the current compliance landscape,Collaborate effectively with the Group Compliance departments as well as the compliance tea ...

This role provides an opportunity to step into a senior leadership position within a highly focused private banking environment. · Assume full legal and compliance responsibility for the institution · Handle legal, compliance, governance, and regulatory matters · ...

We are looking for a KYC Officer for an initial duration of 3 months in Zurich. · ...

Support compliance and surveillance activities for a global consulting firm. · ...

We are looking for an exceptional talent in the field of Financial Services | Paralegal. The candidate will manage and execute high volumes of legal agreements across internal and external stakeholders. · ...

We are looking for a Senior Compliance Officer to assist in reviewing risk client relationships and transaction monitoring for a 3-month assignment with possible extension. · Assess and evaluate high-risk client relationships, including complex corporate structures and internatio ...

Join Marmot Finance, a boutique Swiss wealth manager with a mission to empower and inspire women to achieve financial freedom. · ...