19.06.24 | Vollzeit | Winterthur | kessler.vogler GmbHAs a Senior Compliance Officer in this role, you will act as the primary liaison for the Relationship Managers, addressing all inquiries related to due diligence and AML/KYC procedures throughout client prospecting, onboarding, and ongoing management. Your responsibilities encompass active
Später ansehen19.06.24 | Vollzeit | Zürich | KPMG AGOf financial service clients - Proven record in the management of client engagements in the IT assurance - risk advisory context - Well-founded risk & compliance know-how and excellent understanding of technology trends and innovation - Communicative and client-focused personality - Fluent in English (German
Später ansehen19.06.24 | Vollzeit | Zürich | kessler.vogler GmbHAnd mandatory publications; independently manage applications (fund documentation modifications, new registrations, mergers, liquidations, etc.); coordinate documents and verify Swiss mandatory contents Review marketing materials to ensure compliance with Swiss requirements and self-regulatory rules Monitor
Später ansehen19.06.24 | Vollzeit | Zürich | KPMG AGAls auch im Rahmen von aktuellen nationalen und internationalen (Bsp. BEPS 2.0) Entwicklungen - Unterstütze und berate unsere Kunden in den Bereichen Tax Compliance, Tax Accounting, Tax Real Estate und Tax Function Transformation - Trage einen wichtigen Teil zur Projektmanagement und Projektkoordination
Später ansehen19.06.24 | Vollzeit | Zürich | Zürich Versicherungs-AktiengesellschaftICFR (Internal Control over Financial Reporting - SOX), CECS (Control over Economic Capital and Solvency - Solvency II) and ICIF (Compliance, UW, LBM, etc). The team provides this service directly to the CFO’s in over 40 reporting units across the globe EMEA, APAC, LatAm. The incumbent in the position
Später ansehen19.06.24 | Vollzeit | Zürich | Zürich Versicherungs-AktiengesellschaftThis is a key role in ensuring compliance with company policies, efficient claim settlement, and effective communication and collaboration with reinsurers. Additionally, the incumbent will contribute to the generation of insightful reinsurance reports and analysis to support informed decision-making within
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