Compliance Law Jobs
Sr. Compliance Officer - (m/f)
...in compliance matters Communication with the authorities Candidate Qualifications / Education in law or focusing on compliance matters At least 8-10 years' experience in a similar role at another regulated bank...
Selby Jennings Buyside28 Mrz
Senior Compliance Officer
...A Swiss Banking Organisation is hiring in Zurich, a Senior Compliance Officer to work alongside the head of Compliance . The role will be ideal...
Senior AML Compliance Specialist (Spanish Speaker)
On behalf of our client, Swisslinx is seeking an experienced and motivated compliance professional to join a major Swiss bank in Zurich for an 8...
Goldman Sachs International11 Apr
Compliance, Financial Crime, Analyst/Associate, Zurich
MORE ABOUT THIS JOB GLOBAL COMPLIANCE Our division prevents, detects and mitigates compliance , regulatory and reputational risk across the firm...
Partners Group AG10 Apr
...General Counsel, the Executive Committee and the Global Executive Board in a number of legal and organizational tasks and projects Ensure compliance...
Nicoll Curtin - Switzerland12 Mrz
...their office to support the general counsel and advise on a broad range of legal and compliance related topics. As a new and emerging team, you...
HSBC Private Bank (Suisse) SA12 Mrz
Regulatory Compliance Officer
...industry or legal/ compliance area of at least 3-5 years, with awareness of Swiss rules and applicable foreign law , Detailed understanding of Private...
Finders SA21 Feb
Head of Risk & Compliance - Asset Management
...in law and a postgraduate education in relation with compliance and risk management Advanced knowledge in investment fund / bond management (high...
UBS AG Suisse10 Apr
Sr. Financial Accounting and Reporting Specialist ? Group Finance
...in a multi-GAAP environment ensure compliance with UBS accounting policies, data standards and process requirements drive continuous improvement...
Credit Suisse30 Mrz
Compliance Review Officer
...discuss flexible / agile workingYou OfferA university degree in an area related to Law , Finance, Compliance , or an equivalent educationYou bring at...
Corporate Attorney - Big 4 firm (m/f)
Advise clients on general corporate law to various stakeholders, notability tax, finance and treasury departments Responsible for the management...
Freelance Job: Data Scraping / Data Entry
Hi, I need to capture the data from the law society website for approximately 3,000 law firms who specialise in criminal law . The information I...
Leiter Compliance & Regulatory (m/w)
...Hochschulabschluss (Master of Law / lic. iur.)Schweizer Anwaltspatent wünschenswertWeiterbildung im Compliance von Vorteil (z.B. DAS in Compliance...
Senior Corporate Attorney (m/f)
...restructurings, pre-deal separations and legal entity rationalisations) Provide general corporate law advice to various stakeholders, notably tax, finance...
Waelti Partners AG23 Nov
General Counsel (f/m) [CLOSED]
...Chief Compliance Officer Handle corporate law and capital market law issues of the Group Advice in the area of Corporate Governance and Corporate...