Compliance trainee állások, munkák

Proactive audit management: manage external audit engagements from planning to reporting, ensuring timely and high-quality deliverables...

• Unterstützung des Bankett Operations Teams bei der operativen Durchführung von Meetings, Events und Banketten vor Ort
• Aktive Mitarbeit bei Veranstaltungen und schrittweise Übernahme eigener Aufgaben im Tagesgeschäft
• Abstimmung mit Service, Küche, Technik, Logistik und Veranstaltungsverkauf

Function as a key member of the bank's risk function (Second Line of Defense), reporting directly to the Deputy CISO and maintaining close collaboration with First Line of Defense teams on matters of ICT risk management....

You maintain and continuously enhance our quality management system and process landscape with a clear focus on BSI C5 compliance and ISO 9001....

Compliance Verification Engineer (CVE) – Avionics & Electrical Systems / Deputy & potential Successor COoA Every day, around 3,000 employees of RUAG and RUAG Real Estate make as significant contribution to the security of Switzerland. They ensure that the Swiss Armed Forces and other emergency and...

• Providing Compliance advice and support to PWM identifying and managing Compliance, regulatory and reputational risks in GSBE's PWM business
• Development and implementation of compliance-related policies and procedures

• You support the Front Office Team in all matters
• You'll be committed to maintain a smooth process at the reception and be service oriented
• Together with the FO Team you will create a WOW for the guests

Support guest room cleaning operations, ensuring hygiene, quality, and presentation standards are consistently met, including correct room setup and amenities placement....

Compliance Officer To provide administrative and operational activity. Main responsibilities Compliance officers for day-to-day work Transaction monitoring Sanctions Account opening documentation Account review Client due diligence Classification of corporate documents Other administrative tasks...

Have consumer regulatory experience with a solid understanding of key areas such as new business initiatives, customer servicing and communications, and changes to existing product and service offerings...

• Support the implementation, maintenance and continuous improvement of IT compliance and governance frameworks in line with regulatory requirements (e.g. DORA, ISO 27001)
• Monitor compliance with internal IT policies, procedures and external regulatory requirements (e.g. BaFin expectations)

• Einblicke ins F&B-Management (Angebotsplanung, Einkauf, Kalkulation, Lieferanten)
• Operative Mitarbeit zur ganzheitlichen Verbesserung von Abläufen und Gästeerlebnis
• Mitwirkung bei der Planung und Umsetzung von Events, Seminaren und Caterings

• Einblicke ins F&B-Management (Angebotsplanung, Einkauf, Kalkulation, Lieferanten)
• Operative Mitarbeit zur ganzheitlichen Verbesserung von Abläufen und Gästeerlebnis
• Mitwirkung bei der Planung und Umsetzung von Events, Seminaren und Caterings

• Own the IT compliance framework within the 2nd Line of Defense, reporting to the Deputy CISO.
• Define, maintain, and continuously enhance the target measure catalogue in alignment with internal security standards and regulatory requirements.

Chief Compliance Officer - Investment Management We are looking for a Chief Compliance Officer to join an investment management firm in Zurich. Chief Compliance Officer - Investment Management About the role: Lead, manage, and develop the Compliance team (4 direct reports) Oversee the firm's...

Provision of qualitative compliance advice, advisory support, and oversight Overseeing regulatory risks and activities related to marketing, distribution, and delivery of institutional, wealth, and OCIO client solutions in EMEA Management of routine tasks and responsibilities for the Institutional...

A joghallgatók megszerezhetik azt a gyakorlati tudást és tapasztalatot, mely a későbbi hatékony ügyvédjelölti munkavégzés szempontjából elengedhetetlen ...

PhD Student in Forecasting Resistance Spread and Epidemiological Impact (100%) The Swiss Tropical and Public Health Institute (Swiss TPH) is a world-leading institute in global health with a particular focus on low- and middle-income countries. Associated with the University of Basel, Swiss TPH...

• Erstellung und Bearbeitung von Angeboten sowie eigenständige Erfassung von Zimmerreservierungen im PMS
• Nachverfolgung von Optionen und Sicherstellung einer professionellen, fristgerechten Kommunikation

Senior Legal Compliance & Regulatory Counsel (m/f/d) 100% In this key position, you will act as a trusted advisor to senior management and cross-functional stakeholders on all legal and regulatory compliance matters throughout the product life cycle. You will play a pivotal role in shaping,...