Suchergebnisse: 8.977 Stellenangebote
...Stellungsnahmen etc.
Als Fachperson für alle regulatorischen Anfragen berätst und informierst du interne Stakeholder
Du unterstützt den Compliance-Verantwortlichen der WWZ-Gruppe bei Compliance-Themen, namentlich im Datenschutzrecht, Kartellrecht und bei Corporate Governance...
Empfohlen
Homeoffice
...Our client stands out in the management consulting industry, with over forty years of... ...poste :
For the Investigations & Compliance role at, the key responsibilities are:... ...practical implementation skills.
Deep regulatory understanding and ability to quickly develop...
Senior
Soforteinstellung
...regulations, conflicts of interest, etc., within the local organization.
Reviewing transaction monitoring rules to ensure compliance with regulatory requirements.
Conducting compliance controls and testing to verify adherence to policies and regulations....
Empfohlen
CDD
...prepared by Front Office to identify potential compliance and integrity risks, such as KYC, AML/... ...and reporting of any issues to senior management and relevant stakeholders.... ...programs aimed at educating employees on regulatory obligations and best practices.
Requirements...
Senior
...About Capco
Capco is a global technology and business consultancy, focused on the financial services sector. We are passionate... ...financial services offering, including e.g. Finance , Risk and Compliance, Financial Crime, Core Banking etc.
Committed to growing...
Empfohlen
...technology sector
Description du poste :
Directs the preparation and coordination of comprehensive regulatory submissions for Medical Devices, ensuring compliance with local and international regulations and achieving company objectives and timelines
Leads the...
Senior
Arbeitspensum: 80 - 100%, Homeoffice-Möglichkeit
Tätigkeit
Zentrale Rolle in unserem Investment Compliance Projekt als Senior (Regeln schreiben, analysieren und testen)
Pflege der länderspezifischen, regulatorischen Country Rule Cards basierend auf den jeweiligen rechtlichen...
Senior
Homeoffice
Festanstellung
Flexible Arbeitszeit
...as a world leader in Audit, Consulting, Transactions, Tax, and Law... ...of assets, and compliance with specific regulations.... ...resolve disputes, and manage regulatory challenges. We place integrity... ...department is looking for Senior Consultants in business investigation and...
Senior
...sowie Qualitätskontrollen und Überwachungsaufgaben
Fachexpertise für Senior Management und Bankvertretung in relevanten externen Gremien
Stellvertretung deiner Teamkollegen
Mitarbeit an Compliance-Projekten
Dein Arbeitsort ist Vaduz
Dein Profil...
Senior
Stellvertretung
...even better, too. Join us and build an exceptional experience for yourself, and a better working world for all.
(Senior) Consultant – Corporate Tax Compliance (80-100%) – Zürich
Die Welt verändert sich stärker und schneller denn je. Unser globales Versprechen: „...
Senior
Selbständige Tätigkeit
...from the initiation phase, ensure implementation of quality and Regulatory Affairs requirements for Europe, US & Canada, perform product... ...~Support product development process and ensure compliance of deliverables
~Compile the Regulatory Strategy
~Support/Review...
Empfohlen
Vollzeit
...Germany and Liechtenstein. For our latest mandate we are seeking an exceptional talent in the following field:
Position: Senior Compliance Officer
Sector: Private Banking
Start Date: May 2024
Duration: 3 months (Option for perm.)
Utilization: 100%
Location...
Senior
Vollzeit
...ideas. Come and shape the future of finance with us.
Senior Compliance Officer (80-100%)
Zurich |working from home up to 60% |... ...STRs, and provide regular updates to management and regulatory bodies
Advisory and Support: Serve as a primary advisor on...
Senior
Von zu Hause
Homeoffice
Flexible Arbeitszeit
...candidates to fill the position of
Senior Manager PV Audits – Audits and Compliance (m/f/x)
The position:
The... ...of pharmacovigilance audits and regulatory inspections including preparation... ...implementation programs
~Liaise and consult with CSPV and others to ensure local...
Senior
Senior Consultant Regulatory Affairs MedTech (SaMD, AI, Robotics)
Compliance Services - Basel, Frankfurt
Apply now
About Arcondis
Arcondis is a global... ...on a project for one of our key clients.
Consult our clients in development and...
Senior
...Relationship Managers and internal team members on compliance issues, while reviewing client files to... ...and reporting of discoveries to senior management and other internal parties.... ...familiarity with Swiss and/or European regulatory frameworks, encompassing AML/CFT, FACTA/...
Senior
Starte eine erfolgreiche Karriere und werde Teil unseres einzigartigen Business Tax Compliance Team, um täglich spannende Herausforderungen zu meistern! In unseren Tax Services beraten wir als Marktführer in vielfältigen Bereichen zu allen steuerlichen Fragen. Dadurch...
...CSV-Projekten beim Kunden im Bereich GxP Compliance, Commissioning & Qualification oder QA... ...der Einhaltung der entsprechenden Regulatorien mit Fokus auf Datenintegrität
~Ausführung... ...die Einbindung und Anleitung von unseren Consultants in Projekten.
Was Du mitbringst
~...
Senior
Selbständige Tätigkeit
We are recruiting a Senior Legal Counsel Head Regulatory Office for our Legal & Compliance Corporate and Public Affairs team. You will be in charge of advising/counseling... ...in a bank or regulatory entity or law/consulting firm focusing on regulatory matters and/or experience...
Senior
Vollzeit
Homeoffice
Bank Vontobel
Zürich ZH
Vor 20 Tagen
...Ihre Aufgaben
Sie verstehen die Dynamik des sich ständig ändernden Regulierungsumfelds und sind darauf spezialisiert, Compliance-Herausforderungen proaktiv anzugehen
Sie bringen Ihre Expertise in den Auf- und Ausbau eines innovativen Compliance-Management-Systems...
Senior
