17.09.24 | Vollzeit | Zürich | JobLeads GmbH | CHF 80’000 - CHF 100’000 On onboarding/KYC/related AML issues - Planning and responsibility regarding specific Compliance reviews in context of above-mentioned regulations - Involvement in different Compliance projects, e.g. assessments on new business models, implementation of new software tools - Documentation and life cycle
Später ansehen15.09.24 | Vollzeit | Zürich | JobLeads GmbH | CHF 125’000 - CHF 150’000 Holdings, trust and foundations and other international structures in jurisdictions like Luxembourg, Cayman Islands, Switzerland, United Kingdom, Malta & Liechtenstein. We specialize as well in alternative investments, escrow, real estate and wealth & estate planning. On our team we have lawyers qualified
Später ansehen07.09.24 | Vollzeit | Zürich | JobLeads GmbH | CHF 80’000 - CHF 100’000 These criteria. 2. Conduct complex and routine audits (assurance and advisory) in all areas of BC’s activities (sourcing, manufacturing, supply chain, sales, reporting) to evaluate the effectiveness and efficiency of governance, risk management, and internal controls regarding ESG. 3. Support the audit planning
Später ansehen22.09.24 | Vollzeit | Zürich | Zürich Versicherungs-AktiengesellschaftWill actively participate in the improvement of internal controls of the company by ensuring compliance with the Zurich Policies and Guidelines. Responsibilities - Planning and executing internal controls’ testing activities for the Reporting Units (RU) that have been assigned - Execute tests and fill
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