Regulatory Jobs in zürich
476-500 von 1'149 Jobs
- Zürich 1'149
- Zürich 1'149
- Berater 92
- Senior Manager 68
- Manager 67
- Business Analyst 35
- Projekt Manager 20
- Architekt 19
- Compliance Manager 15
- Auditor 14
- Risk Consulting 14
- Risk Management 13
- pwc 67
- coni partner 26
- deloitte 20
- ubs 11
- ernst & young 9
- ey (ernst & young) 7
- sr technics group 5
- abb 4
- barry callebaut 4
- takeda pharmaceuticals 4
- Ausbildung
- Befristet
- Duales Studium
- Freelance
- Nebenjob
- Praktikum 8
- Trainee 1
- Unbefristet 18
- Teilzeit 15
- Vollzeit 56
- Innerhalb der letzten 24 Std. 22
- Innerhalb der letzten 7 Tage 346
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Compliance Officer – Private Banking
Taleo Consulting Zürich, Zürich
...regulatory bodies and compliance frameworks. Strong analytical skills with the ability to identify and assess potential risks and implement appropriate
vor 8 Tage in Talent.comMelden -
Switzerland Compliance Manager/Deputy AMLCO
myGwork - LGBTQ+ Business Community Zürich, Zürich
...regulatory change, driving second line monitoring and oversight, but also by ensuring new initiatives are compliantly launched. A bit about you: Our ideal...
vor 9 Tage in Talent.comMelden -
Senior Auditor (Mit Regulatorischem Fokus) In Zurich Per Som
TN Switzerland Zürich, Zürich
...regulatory law, and the financial market. You are one of the central contacts for clients and continuously deepen client relationships. You work in a...
vor 8 Tage in Talent.comMelden -
Senior Compliance Officer
J. Safra Sarasin Zürich, Zürich
...in Zürich. This is an excellent opportunity to become an integral part of a dynamic international environment supporting the Bank’s adherence to regulatory...
vor 9 Tage in Talent.comMelden -
Senior Auditor (mit regulatorischem Fokus) in Zurich per Som
EY Zürich, Zürich
...regulatory audits of banks or financial intermediaries. High discipline and perseverance for continuous learning (e... CPA, CFA, or other certifications)...
vor 9 Tage in Talent.comMelden -
Senior Policy and Licensing Specialist (100% Remote)
Tether Operations Limited Zürich, Zürich +2 Standorte
...and the regulatory requirements in the EMEA region. You will have a focus around translating regulatory requirements in the EMEA region into clear and
vor 9 Tage in Talent.comMelden -
Senior Associate, Banking & Finance
Schellenberg Wittmer Zürich, Zürich +1 Standort
...& Finance, incl. Asset Management Our Banking and Finance Group comprises more than 20 qualified Swiss lawyers with an in-depth understanding of the regulatory...
vor 8 Tage in Talent.comMelden -
Customer Service Specialist
Hays Zürich, Zürich
...regulatory topics Experiences of KYC requirements in Switzerland (VSB) Further training in the direction of AZEK, CIIA or CFA is an advantage Seniority...
vor 8 Tage in Talent.comMelden -
Senior Compliance Officer
Alpinum Solutions Zürich, Zürich
...and ensure consistent application Conduct regular risk assessments to identify compliance gaps and address areas where policies may not meet regulatory...
vor 9 Tage in Talent.comMelden -
Compliance Consultant
swisspuls Zürich, Zürich
Our Client provides guidance to a broad range of financial service providers on meeting financial market and regulatory standards, streamlining compliance...
vor 8 Tage in Talent.comMelden -
Relationship Manager Cis Countries 100%
Freestar-People Zürich, Zürich
...investment management, wealth planning, and advisory services to provide holistic solutions Maintain strict adherence to internal policies and regulatory...
vor 9 Tage in Talent.comMelden -
Compliance Officer - Transaction Monitoring (temporary)
TieTalent Zürich, Zürich
...transactions to detect and report suspicious activities related to money laundering, fraud, and other financial crimes, ensuring compliance with regulatory...
vor 9 Tage in Talent.comMelden -
Medical Manager Consumer Health (all genders)
Bayer Zürich, Zürich
...umfasst Ihre Rolle, in enger Teamarbeit, das Management von Produktlancierungen, Marketingaktivitäten und Schulungen sowie die Zusammenarbeit mit Regulatory...
vor 9 Tage in Talent.comMelden -
Business Analyst IB Processes
coni partner Zürich, Zürich
...regulatory requirements for derivatives especially of Central Counterparties Ability to communicate and negotiate clearly Dedication and motivation Skilled...
vor 9 Tage in Talent.comMelden -
Compliance Consultant
TN Switzerland Zürich, Zürich
...particularly in AML & CTF. Have a strong interest in legal, regulatory, and business topics. High degree of self-reliance and initiative. J-18808-Ljbffr
vor 9 Tage in Talent.comMelden -
Project Manager - Electrical and Automation
EarthStream Global Zürich, Zürich
...and control. You’ll manage projects from concept to completion, ensuring delivery on time, within budget, and in compliance with safety and regulatory...
vor 8 Tage in Talent.comMelden -
Project Manager - Electrical and Automation
Xcede Zürich, Zürich
...Responsibilities include managing projects from concept to completion, ensuring timely delivery, budget compliance, and adherence to safety and regulatory...
vor 8 Tage in Talent.comMelden -
Consultant - Forensics - Investigations & Compliance in Fina
EY Zürich, Zürich
...and prevent or combat fraud, bribery and corruption. We assist companies and their legal counsel to investigate facts, resolve disputes, manage regulatory...
vor 11 Tage in Talent.comMelden -
Consultant - Forensics - Investigations & Compliance in Fina
Iris Software Zürich, Zürich
...and prevent or combat fraud, bribery and corruption. We assist companies and their legal counsel to investigate facts, resolve disputes, manage regulatory...
vor 9 Tage in Talent.comMelden -
Compliance, PWM Compliance, Analyst, Zurich
Goldman Sachs Zürich, Zürich
...offices in London, Frankfurt, Zurich and Geneva, Tokyo, Hong Kong and other major financial centers around the world. Global Compliance interprets regulatory...
vor mehr als 1 Monat in Talent.comMelden -
Compliance, PWM Compliance, Analyst, Zurich
TN Switzerland Zürich, Zürich
...offices in London, Frankfurt, Zurich and Geneva, Tokyo, Hong Kong and other major financial centers around the world. Global Compliance interprets regulatory...
vor 9 Tage in Talent.comMelden -
Location Compliance Vice President
JPMorgan Chase Zürich, Zürich
...Regulatory) roles within a financial institution is a must. Meticulous attention to detail and excellent organizational skills able to work independently...
vor 10 Tage in Talent.comMelden -
Chief Compliance and Risk Officer (CCRO)
Audax Solutions Zürich, Zürich
...regulatory changes. Risk Monitoring & Reporting: Define parameters for transaction monitoring systems, oversee KYC and sanction screening, and manage risk...
vor 9 Tage in Talent.comMelden -
KYC Specialist (f/m/x)
Deutsche Bank Zürich, Zürich
...regulatory frameworks and best practices. Proven experience handling complex client structures and high-risk client profiles. Excellent analytical...
vor 9 Tage in Talent.comMelden -
Hybrid Cloud Statutory Expert
Tata Consultancy Services Zürich, Zürich
...regulatory frameworks (e... gdpr, hipaa). Deep understanding of cloud security frameworks and compliance standards. Proficiency in audit tools and...
vor 9 Tage in Talent.comMelden
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