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• Monitoring & interpreting regulatory changes into actions, coordination tasks at group level
• Defining and implementing internal policies and processes
• Identifying products and sourcing events within the scope of applicable EU regulations

• Assisting with corporate changes, such as restructurings and board changes
• Maintaining and updating the company’s corporate database
• Maintaining and updating the Ultimate Beneficial Owner (UBO) Global Framework
• Completing Know Your Client (KYC) and Ultimate Beneficial Owner (UBO) forms

• Support ongoing ESG regulatory compliance work including monitoring and incorporating new UK and ESMA requirements into the firm's compliance framework
• Assist with compliance reviews, assessments, and monitoring activities

Review, understand and assess the value chain and cross-border operations of multinational companies (e.g. flow of products, services, intellectual property)...

• Advise, challenge and influence control and operating functions about regulations, policies and reputational risk
• Identify, investigate and manage compliance issues involving control and operating functions
• Provide support and guidance to control and operating functions in dealing with regulators

Contribute to regulatory compliance advisory engagements for banks, insurers, asset managers and other financial intermediaries across Western Switzerland, with a focus on AML requirements....

Formal DPO Appointment: Act as the designated Data Protection Officer for Goldman Sachs Bank Europe SE and other EU-based affiliates and branches....

• Exciting project work at the interface between business, law and technology with a focus on Financial Crime Compliance and investigations
• Advising leading national and international financial institutions on complex regulatory and financial crime-related matters

Drive strong stakeholder alignment with works councils, trade unions and senior leaders, enabling constructive social partnership and helping the organisation manage its industrial footprint across the region...

• Assist with invention harvesting and draft new patent applications
• design applications for new platform injection devices

Helping clients ensuring their IT systems, processes, and operations align with leading professional standards, industry frameworks, and regulatory requirements (ITIL, COBIT, ISO 27001, ISO 27701, ISO 22301, DORA, NIS2, NIST)....

You will actively contribute to the further development and effective implementation of the Compliance Management System within the Decarbon Technologies segment and take ownership of selected compliance areas, including anti-corruption, data compliance, anti-money laundering, and export...

• Support the Head of Compliance in maintaining an effective compliance framework and further developing the Compliance function
• Contribute to the enhancement and implementation of the Compliance Management System, including monitoring activities, controls and audits

• Effective and timely handling of complaints while meeting the internal policies of SWE and the reasonable interests of customers.
• Work with our business partners to investigate and resolve customer complaints as required.

• manage serious incidents/ complaints/ claims in regard to PS business globally
• to protect the TÜV SÜD brand in regard to the use of certification marks under PS division

Processing applications for Australian passports, including conducting interviews and processing travel documents in accordance with Australian legislation and within processing guidelines and standards....

• Conducting trademark availability searches, analysing results and making clear recommendations to the responsible Counsel(s).
• Managing trademark and industrial design registration processes from filing to grant for specific Business Unit(s), aligned with business roll-out plans.