Stellenangebote für Regulator Jobs in Dübendorf

95 Treffer

Clinical Project Manager (CPM)

Top Job - Bülach

Clinical Project Manager (CPM) The Medical Affairs Group is responsible for the design, conduction and evaluation of international first-in-man, regulatory submission and post-marketing trials. Your Responsibilities...

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Manager in Financial Risk Management

Top Job - Zürich

The banking book, currency risks and treasury topics to our diverse financial service clients, working in a dynamic team yze and challenge processes in the area of ALM, relevant regulatory requirements...

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Consultant Technology Advisory im Bereich Financial

Top Job - Zürich

Modernisierung der Anwendungslandschaft (z.B. durch API-centric Architekturen) Konzeption, Einführung und Management von “as-a-Service” (Cloud) lösungen Umsetzung regulatorischer Anforderungen in der IT Entwicklung und Umsetzung von...

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Junior Compliance Officer for IWM Reporting and Oversight

- Dübendorf

University degree or equivalent preferably in Business, Finance or Law You bring a dedicated attitude towards Compliance as well as regulatory affairs related topics It would be beneficial if you have gathered first work...

Merkenstellenanzeige.monster.de

Anti-Money Laundering Expert , temporary until February

- Dübendorf

Of regulatory reviews, inquiries and projects relating to AML Switzerland This function provides the chance to participate or lead projects concerning AML and related topics Open to discussing flexible - agile working You...

Merkenstellenanzeige.monster.de

Team Head Compliance Officer Premium Clients Switzerland

- Dübendorf

Documentation, politically exposed persons, sensitive countries Through ad-hoc assessments your team ensures adherence to legal and regulatory requirements as well as internal policies and procedures You build up a strong network to...

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Compliance Officer in the Financial Crime Compliance

- Dübendorf

Switzerland located in Zurich Stettbach As a member of the Risk Review Team you take part in reviewing client relationships with potential current or emerging risks to assess the adherence to regulatory requirements and define...

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Compliance Officer for the Know Your Client Controls

- Dübendorf

Role you ensure adherence to regulatory KYC and FoF requirements and the internal standards of Credit Suisse delivered through the provision of high quality written reports An environment which enables you to define your...

Merkenstellenanzeige.monster.de

Junior Compliance Officer for IWM Reporting and Oversight

- Dübendorf

University degree or equivalent preferably in Business, Finance or Law You bring a dedicated attitude towards Compliance as well as regulatory affairs related topics It would be beneficial if you have gathered first work...

Merkenstellenanzeige.monster.de

Anti-Money Laundering Expert , temporary until February

- Dübendorf

Of regulatory reviews, inquiries and projects relating to AML Switzerland This function provides the chance to participate or lead projects concerning AML and related topics Open to discussing flexible - agile working You...

Merkenstellenanzeige.monster.de

Team Head Compliance Officer Premium Clients Switzerland

- Dübendorf

Documentation, politically exposed persons, sensitive countries Through ad-hoc assessments your team ensures adherence to legal and regulatory requirements as well as internal policies and procedures You build up a strong network to...

Merkenstellenanzeige.monster.de

Junior Compliance Officer for IWM Reporting and Oversight

- Dübendorf

University degree or equivalent preferably in Business, Finance or Law You bring a dedicated attitude towards Compliance as well as regulatory affairs related topics It would be beneficial if you have gathered first work...

Merkenstellenanzeige.monster.ch

Team Head Compliance Officer Premium Clients Switzerland

- Dübendorf

Documentation, politically exposed persons, sensitive countries Through ad-hoc assessments your team ensures adherence to legal and regulatory requirements as well as internal policies and procedures You build up a strong network to...

Merkenstellenanzeige.monster.ch

Junior Compliance Officer with the Global PEP Desk

- Dübendorf

Opportunity to support Regulatory and Audit requests and to coordinate the regular monitoring and review tasks ( PEP Review process) Opportunity to participate in working groups and projects to improve - implement PEP related...

Merkenstellenanzeige.monster.de

Spezialist/in Regulatory Affairs D/E/F

Top Job - Frenkendorf

AufgabenBearbeitung von regulatorischen Themengebiete wie GHS, REACH, BPR und ADRRecherchieren von technisch-regulatorischen Details zu verschiedenen Rohstoffen und ProduktenEinstufung und Deklarations-angabe unserer Produkte nach den...

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Senior AML Due Diligence Officer

Top Job - Zürich

Reviews through both manual and electronic means - provide advice regarding due diligence, KYC standards, internal policies and local regulations - prepare for and provide follow-up for regulatory inspection and audits...

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