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  • Innerhalb der letzten 7 Tage  241
  • Senior Auditor (mit regulatorischem Fokus) in Zurich per Som

    Ohio Society of CPAs Zürich, Zürich

    ...FINMA. Beurteilung der Einhaltung aufsichtsrechtlicher Vorgaben, z... im Bereich Geldwäschereivorschriften oder Verhaltensregeln. Mitarbeit bei...
    vor 2 Tage in LifeworQ

    Melden
  • Audit Senior/Manager - Assurance Financial Services EMEIA -

    EY Zürich, Zürich

    ...FINMA Du bist eine/r der zentralen Ansprechpartner/innen für Kunden und vertiefst fortlaufend Kundenbeziehungen Du leitest ein multidisziplinäres Team und...
    vor 6 Tage in Talent.com

    Melden
  • Transaction Due Diligence Officer– Commodity Trade Finance B

    Lexton Stanley Genf, Genf

    ...oba-finma, cdb20) Instructions from the Compliance Department to identify red flags. Gathering TDD assessments considering KYC and transaction plausibility...
    vor 7 Tage in LifeworQ

    Melden
  • Graduate - Financial Services Risk Consulting - 80 - 100%

    kpmg Zürich, Zürich

    ...as well as operational resilience, non-financial risk (NFR), and business continuity managementStay on top of evolving regulatory requirements (e... finma...
    vor 2 Tage in Whatjobs

    Melden
  • Legal & Compliance Officer 100%(befristet für 7 Monate)

    neu Swiss Life Asset Managers Zürich, Zürich

    ...Vollzeit Die Abteilung Legal & Compliance steuert und überwacht die korrekte Umsetzung der rechtlichen und regulatorischen Anforderungen der FINMA-regulierten...
    vor 1 Tag in Talent.com

    Melden
  • Junior Cybersecurity Engineer - Security Operations (w / m /

    ECONIS Dietikon, Zürich

    ...bearbeitest Incidents und hilfst, Risiken proaktiv zu erkennen und zu mitigieren. Compliance matters: Du lernst regulatorische Anforderungen wie FINMA...
    vor 2 Tage in Talent.com

    Melden
  • (Senior) Associate Advisory FS Risk Consulting Team (e/v/e/r

    pwc Zürich, Zürich

    ...bezüglich Risiko. Und Kontrollrahmenwerken mit Fokus auf nicht finanziellen Risiken bzw. Bezüglich neuer regulatorischer Anforderungen (z... FINMA...
    vor 3 Tage in LifeworQ

    Melden
  • Consultant - Financial Risk Regulatory Audit

    EY Zürich, Zürich

    ...FINMA) konzentrieren Einblicke in das Risikomanagement in der Finanzbranche gewinnen, vor allem in den Bereichen der finanziellen Risiken wie Kredit. Und...
    vor 3 Tage in Talent.com

    Melden
  • Accountant - Fixed Term Contract

    neu Swissquote Gland, Waadt

    ...“ARB-FINMA” and banking regulation is a plus, Excellent command of MS Office (Excel in particular), Experience with accounting system. Knowledge of Temenos...
    vor 1 Tag in Talent.com

    Melden
  • Chef de projet règlementaire et financier

    neu Assura Lausanne, Waadt

    ...FINMA en matière de gouvernance, de reporting et de gestion des risquesLes normes de protection des données (RGPD et LPD suisse) dans le traitement des...
    vor 1 Tag in Whatjobs

    Melden
  • Global Head of Corporate Insurance

    neu Syngenta Basel, Basel-Stadt

    ...FINMA requirements, reporting to the Captive Board of Directors Develop and execute the captive's strategic business plan and growth initiatives Oversee...
    vor 1 Tag in Talent.com

    Melden
  • Legal Counsel

    Alec Allan & Associés Genf, Genf

    ...shareholder/board meetings, contracts with banks, IT providers, auditors, and other service partners. Support regulatory interactions (e.g. With finma)...
    vor 6 Tage in Talent.com

    Melden
  • Consultant - Technology Risk / EMEIA Financial Services in G

    EY Lancy, Genf

    ...statements, SOCR (ISAE) testing and reporting as well as assessment of risks within business and IT processes. Assessment of compliance against the FINMA...
    vor 7 Tage in LifeworQ

    Melden
  • Head of Risk Management

    neu Cambridge Associates LLC Zürich, Zürich

    ...FINMA, FIDLEG, KAG / KKV. This role involves managing and maintaining all different components of risk management programs such as: Policies and procedures...
    vor 1 Tag in Talent.com

    Melden
  • Product Owner - Securities Finance Trading & Collateral Mana

    Julius Baer Zürich, Zürich

    ...FINMA, MAS, HKMA regulations is a plus. Additional Skills Ability to prioritize demands and make data/risk-based decisions. Experience working with...
    vor 2 Tage in Talent.com

    Melden
  • Financial Controller

    Leonteq Securities Lisbon, Lisbon

    ...as Sustainalytics. Leonteq is listed on the SIX Swiss Exchange (SIX: LEON) and is a securities firm regulated by the Swiss Financial Market Authority FINMA...
    vor 5 Tage in Whatjobs

    Melden
  • Head Of It Security

    WhatJobs Genf, Genf

    ...FINMA circulars, best practices for banks). Strong experience in IT, cybersecurity threats /risks, vulnerabilities and cyber-attack. Experience with risk...
    vor 5 Tage in Talent.com

    Melden
  • Associate - Corporate Finance (Healthcare M&A)

    Houlihan Lokey Zürich, Zürich

    ...and according to data provided by LSEG. Houlihan Lokey Switzerland AG does not provide bank or securities brokerage services and is not subject to FINMA...
    vor 6 Tage in Talent.com

    Melden
  • Sales Manager

    Crypto Finance Group Zürich, Zürich

    ...part of Deutsche Börse Group, provides professional digital asset solutions to institutional clients. The Group comprises Crypto Finance AG, regulated by FINMA...
    vor 4 Tage in LifeworQ

    Melden
  • Risk Data Engineer 80-100%

    Zurich Zürich, Zürich

    ...results to our investment and risk models from various sources into our data infrastructure Apply data concepts and points to regulatory regimes under FINMA...
    vor 7 Tage in LifeworQ

    Melden
  • Senior Associate - Corporate Finance (Healthcare M&A)

    Houlihan Lokey Zürich, Zürich

    ...and according to data provided by LSEG. Houlihan Lokey Switzerland AG does not provide bank or securities brokerage services and is not subject to FINMA...
    vor 7 Tage in LifeworQ

    Melden
  • Jurist Regulierung & Policy (m/w/d)

    eidgenossische finanzmarktaufsicht finma Ch

    Die FINMA beaufsichtigt den Schweizer Finanzmarkt. Sie schützt die Interessen der Anlegerinnen und Anleger, Gläubiger und Versicherten und trägt mit ihrer...
    vor 8 Tage in Whatjobs

    Melden
  • Senior in Extended Assurance: Regulatory Compliance

    neu Ernst & Young Lancy, Genf

    ...and ensuring that internal policies and procedures are aligned with external regulatory expectations. Your main tasks Conduct regulatory audits (FINMA)...
    vor 1 Tag in Talent.com

    Melden
  • Junior Compliance Officer

    BCP - Banque de Commerce et de Placements Genf, Genf

    ...solid reputation as a high-quality service provider in all of its Banking fields. Founded under Swiss Banking Law and Regulations, BCP is supervised by FINMA...
    vor 6 Tage in Talent.com

    Melden
  • Senior Relationship Manager - Farmer Banker

    neu WhatJobs Genf, Genf

    ...FINMA-regulated bank Strong technically. CWMA Certified preferred An independent, autonomous person who is also a team player and able to get on with...
    vor 1 Tag in Talent.com

    Melden

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