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Date Location Job Title
Mar 21,2019 Switzerland-Zurich

Compliance Officer
The candidate will provide day to day compliance support regarding US cross border policy and FATCA topics in Switzerland. Will support local legal & compliance officers in international locations on US cross border topics. Take on responsibility for analyzing US indicia reported

Mar 21,2019 Switzerland-Dubendorf

Compliance Officer
The candidate will provide day to day compliance support regarding US cross border policy and FATCA topics in Switzerland. Will support local legal & compliance officers in international locations on US cross border topics. Take on responsibility for analyzing US indicia reported

Mar 21,2019 Switzerland-Zurich

Junior Compliance Officer
The candidate should have University degree in Law, Business Administration, Finance, Compliance, Political Science or International Relations. Must have 2+ years of experience in Audit or Compliance. Profound experience in either Business Risk Management or (Assistant) Re

Mar 21,2019 Switzerland-Zurich

Senior Compliance Officer / Regulatory Expert
The candidate will be responsible for providing compliance advice and monitoring of the International Trading Solutions business. As an independent function it monitors business activities and performs regular and ad-hoc compliance risk assessments in o

Mar 21,2019 Switzerland-Zurich

Coverage Compliance Officer Trading and Sales
The candidate will be responsible for providing compliance advice and monitoring of the International Trading Solutions business. As an independent function it monitors business activities and performs regular and ad-hoc compliance risk assessments in o

Mar 21,2019 Switzerland-Zurich

Compliance Officer
The candidate must possess a degree either in Law, Finance, or Banking from a university or an equivalent education. Should have 4-6 yearsâ?? experience in the banking sector, which have gained within a Compliance, Legal, Audit, or similar function. any additional languages woul

Mar 20,2019 Switzerland-Basel

Senior Consultant - People Advisory Services (PAS) â?? Mobility - Swiss and International Tax
The candidate will play a critical part in ensuring a high quality, consistent service is provided to our clients. Project management of tax compliance engagements including planning, scheduling work, coo

Mar 20,2019 Switzerland-Basel

Senior Consultant - People Advisory Services (PAS) â?? Mobility - Swiss and International Tax
The candidate will play a critical part in ensuring a high quality, consistent service is provided to our clients. Project management of tax compliance engagements including planning, scheduling work, coo

Mar 20,2019 Switzerland-Herrliberg

Senior IP Counsel Medical & Software (m/f/d)
Duties : Will Closely partner with the Medical Business Unit and R&D (Software and Workflows) to jointly drive strategic IP initiatives. Harvesting and generation of ideas that lead to invention disclosures, drafting of patent applications and prosecutio

Mar 20,2019 Switzerland-Zurich

Consultant / Senior Consultant â?? People Advisory Services â?? Workforce Advisory, Reward
The candidate will design, review and implementation of reward strategy and programs (including key components such as incentives and global equity) across all levels of the organization (Board, Executive t

Mar 21,2019 Switzerland-Zurich

Controls Testing & Assurance (CTA) Analyst
The candidate will assist the Regional FC CTA Officer with the implementation of company FC Controls Testing & Assurance program in Switzerland through testing and assurance activities. Conduct in-depth Reviews of key financial crime functions and controls

Mar 21,2019 Switzerland-Zurich

(Senior) Trust Expert â?? Competence Center Structures
The candidate will fulfill a global mandate to set standards and to advise the front organization about their businesses with trusts, foundations and layering of domiciliary companies. Assist a diverse and dynamic team which has been newly cre

Mar 21,2019 Switzerland-Kusnacht

Associate Legal Counsel
The candidate will manage European legal issues and primarily act as a business partner relating to contractual negotiations, statutory obligations and compliance matters. Will provide advice on compliance topics and determine appropriate legal actions to mitigate legal and

Mar 20,2019 Switzerland-Zurich

Consultant / Senior Consultant â?? People Advisory Services â?? Workforce Advisory
The candidate will design, review and implementation of performance and reward strategy and programs (including key components such as incentives and global equity) across all levels of the organization (Board, Exe

Mar 20,2019 Switzerland-Zurich

Senior Manager â?? People Advisory Services â?? Workforce Advisory
The candidate will design, review and implementation of performance and reward strategy and programs (including key components such as incentives and global equity) across all levels of the organization (Board, Executive to broad-

Mar 21,2019 Switzerland-Zurich

Junior Compliance Officer
The candidate should have University degree in Law, Business Administration, Finance, Compliance, Political Science, or International Relations, preferably with Master in Business. Compliance Certification (preferably ACAMS or ICA) is essential. 2+ years of experience in A

Mar 21,2019 Switzerland-Schaffhausen

Trade Compliance Manager â?? EMEA
The candidate will be responsible for developing and maintaining a world-class trade compliance program throughout the ASP Business Units in the EMEA region. The region includes the EU, Russia, the Middle East and Africa. This role will focus on ensuring that busi

Mar 21,2019 Switzerland-Zurich

Compliance Officer
The candidate will independently evaluate Know-Your-Client (KYC) and relationships subject to â??Standard Due Diligenceâ?. Will ensure adherence and applicability of regulatory requirements and Credit Suisse internal standards. Documentation of findings and tracking of remedi

Mar 21,2019 Switzerland-Zurich

Compliance Officer
The candidate will advise on interpretation and application of relevant rules and regulations, market events and the best market practices as well as internal policies and procedures. Ensuring regulatory Compliance with transaction containing material non-public information. Advi

Mar 21,2019 Switzerland-Zurich

Head of Compliance
The candidate will be responsible for managing the Bank's Compliance Team. Report to the Head of Compliance. Ensure the regulatory watch and monitor Swiss Legal and FINMA updates regarding Compliance matters. Ensure that each business unit implements, whenever applicable, the req

110 Jobs Found | 1 - 20 displayed
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