Compliance Specialist Jobs in Zürich
36 Jobangebote auf 7 unterschiedlichen Anzeigenmärkten gefunden.-
Strategic Buyer Service 80 - 100% (f/m/d)
19.03.2024 Zürich, 8000HITACHI ENERGY LTD VollzeitDescription :Hitachi Energy, High Voltage Products, is renowned worldwide as a specialist for power transmission and distribution. As a Local Product Group of High Voltage Products, the High Current Systems unit is responsible for the development, sales, manufacturing, and service of generator circuit-breaker systems and gas-insulated
-
Analyst OpRisk/BCM Processes
18.04.2024 Zürich, 8000coni+partner AGOur client is the fund management company of an international bank in Geneva. We are searching for an operational risk specialist (m, f, d) regarding fund investments as an Analyst OpRisk/BCM Processes Aufgaben Managing, reviewing, investigating and reporting on operational risk, business continuity and internal control events as a
-
Sachbearbeiter i Steuern juristische Personen
22.03.2024 Zürich, 8000Referenz 20498143: Werde Teil unseres Tax Compliance Teams und sei zuständig für die Tax Compliance Arbeiten. In deinem Aufgabenbereich liegt insbesondere die Prüfung von Steuerrechnungen/-veranlagungen, die Erstellung von Steuerdeklarationen sowie die Datenerfassung und -pflege. Standort: Zürich Starttermin:
-
SAP Application Specialist
09.08.2023 Zürich, 8000ONE AgencySAP Application Specialist Über unseren Kunden Für unseren Kunden, der sich kontinuierlich weiterentwickelt und damit einen einzigartigen Mehrwert schafft, suchen wir: Ihr Aufgabenbereich Sie arbeiten bei Teilprojekten und Change Requests im Umfeld der IT Logistik mit Sie beraten Business Partner zu operativen und
-
Payroll Specialist (70-100%)
03.02.2024 Zürich, 8000CLIMEWORKS AGstakeholders You will oversee the functionality of the payroll tool. Collaborate with HR team to resolve any payroll-related issues e.g. employee data, automation & digitalization projects, and for HR statistics. Stay up-to-date with payroll regulations and best practices to ensure compliance. Your story You have completed a KV apprenticeship and...
-
Quality Assurance Specialist 100%
07.04.2024 Zürich, 8400, Winterthur, Zürich, 8000Freestar People AGIhre Aufgaben: Erstellen und überprüfen des Standard Operating Prozesses (SOP’s) Unterstützung in aktiven Prozessoptimierungen Sicherstellung der QMS-Compliance Support für Projekte sowie überprüfen der Rapporte und Protokolle Überprüfung der.
-
Solution Sales Specialist Power Platform
20.04.2024 Zürich, 8000Microsoft Vollzeityou will be an industry-aligned, digital transformation enabler within the Microsoft specialist sales organization. You will be working with our most important customers helping them with their end-to-end business transformation needs. As a design thinker, you will be envisioning solutions and mapping capabilities with associated business value to...
-
Investment Compliance Specialist
19.04.2024 Zürich, 8000Skillfinder InternationalAfter the completion of the project, your role will extend to handling complex tasks within their investment compliance team. This involves actively participating in compliance projects, maintaining regulatory country rule cards, implementing investment guidelines, managing breach processes, and conducting pre &
-
VP, Wealth Management Specialist, Swiss
14.04.2024 Zürich, 80000877 Deutsche Bank (Suisse) SA VollzeitoriginationKeep day-to-day responsibility for advising clients within the required regulatory framework and keeping abreast of all client-impacting initiatives from the respective marketProactively identifying client lending / financing needs, involving lending specialists to further develop the opportunity from the target marketWhere clients are
-
Compliance Officer with Legal background 50-60%
10.04.2024 Zürich, 8000CH10 - BJB Bank Julius Baer & Co. Ltd. Teilzeitthe specialist areaSupport in projects in Risk, Legal & Compliance with reference to compliance-relevant topicsYOUR PROFILEUniversity Master degree in law or similar legal education (e.g. completed diploma program) is a must3 to 5 years of experience in legal/regulatory aspects of MarketExcellent legal/regulatory...
-
Senior Compliance Officer, High Risk & PEP Reviews
10.04.2024 Zürich, 8000Union Bancaire PriveeBachelor Degree Certification: Degree in Law, Economics, Finance, Business Administration or similar Technical skills: Good practical knowledge of IT tools Experience Years of experience: 3-7 : intermediate Experience required: A minimum of 3-7 years’ experience as Compliance, AML and/or KYC specialist in Private Banking or similar role;
-
Tax Compliance Specialist im Bereich Private Clients (60-100%)
09.04.2024 Zürich, 8000Bär & Karrerin Zürich Bär & Karrer AG ist eine der führenden Wirtschaftskanzleien der Schweiz mit Hauptstandort in Zürich sowie Zweigniederlassungen in Genf, Zug, Lugano, Basel und St. Moritz. Unsere Firmenkultur ist geprägt von Professionalität, gegenseitiger Unterstützung, kollegialem und offenem Umgang sowie flachen Hierarchien.
-
Sales Specialist Certification Switzerland
31.03.2024 Zürich, 8000Bureau Veritas Groupbusiness in full compliance with Core Values of Integrity and Ethics, Impartiality in Judgment, Respect for People and Responsibility to the Environment and Society. Bureau Veritas is looking for a Sales Specialist Certification YOUR MISSION Acquisition of new clients within our target segments, esp. Certification Solutions Mass Market...
-
Inbound Operations Senior Specialist
16.03.2024 Zürich, 8000Onto inject inventory into our third-party logistic provider s (3PL) warehouses in Europe. Furthermore, you will support our Inventory Control team by conducting warehouse investigations and addressing compliance matters as they arise.Your Mission- Oversee inbound container management from port to European warehouses, including prioritization of containers-
-
Head of Compliance – Switzerland
15.03.2024 Zürich, 80000877 Deutsche Bank (Suisse) SA VollzeitThe role-holder covers all DB businesses in Switzerland (i.e. Private Bank, Corporate Bank and Investment Bank and leads a team of Compliance specialists.The Compliance Head of Switzerland ensures that all relevant policies, procedures, systems and controls are implemented effectively, all relevant legal, regulatory...
- 1
- 2
- 3