Ensures the company adheres to legal standards and regulatory guidelines, managing risks and protecting assets. Explore open Legal and Compliance roles in Zurich, Switzerland on CareerHub.
TreuVision AG
Zürich, ZH, Switzerland
>The role involves independently managing trust and consulting mandates, including financial statements and payroll administration. Additionally, it includes implementing and advising new clients on s…
CJ Recruitment
Winterthur, ZH, Switzerland
>The role involves leading the trust team and developing employees while managing a diverse portfolio of clients. Responsibilities also include advising SMEs and private clients on trust, accounting, …
LHH
Fribourg, FR, Switzerland
>The role involves managing the administrative and technical aspects of a portfolio of insurance contracts for businesses and individuals. Key focus includes: Analyzing insurance offers
Major, Lindsey & Africa
Basel, BS, Switzerland
The Senior Director, Compliance will lead the development and execution of Healthcare Compliance Programs across Europe and represent Compliance on the European Leadership Team. Key focus includes: Le…
GHR Mulhouse Sud-Alsace
Mulhouse, Grand Est, France
> This role involves working closely with the Head of General and Legal Affairs and under the supervision of the Director of General, Legal Affairs, and Communication. The primary focus is on managing…
SRO SAV SNV
Bern, BE, Switzerland
>The role involves independent administrative management of member affairs, including onboarding and reporting to FINMA. It also includes planning and conducting compliance controls and serving as a p…
CSC
Zug, ZG, Switzerland
The Relationship Manager will take ownership of a portfolio of Swiss and international client entities, acting as the main point of contact for legal, corporate, and governance matters. Key focus incl…
Zurich
Zürich, ZH, Switzerland
$80 – $100
>Plan and execute assurance and control activities within life and pension processes to ensure regulatory and internal compliance. Identify and address operational risks while collaborating with Risk …
Deloitte
Zürich, ZH, Switzerland
Advise financial institutions on complex tax law and compliance, supporting audit projects and operational tax issues. Key focus includes: Advise domestic and foreign financial institutions on complex…
Bundesrat • Conseil fédéral • Consiglio federale
Bern, BE, Switzerland
Support the section in managing blocked assets under the law on illicitly obtained assets and provide administrative support. Key focus includes: Support the section in managing blocked assets under t…
LINDEMANNLAW
Zürich, ZH, Switzerland
As a Senior Notary, you will lead and execute complex notarial mandates for a distinguished clientele, ensuring the legal integrity of high-value transactions and advising on corporate law matters. Ke…
Bundesrat • Conseil fédéral • Consiglio federale
Bern, BE, Switzerland
Lead the area of dual citizenship and international treaties in organizational, technical, and administrative aspects. Key focus includes: Lead the area of dual citizenship and international treaties …
Bundesrat • Conseil fédéral • Consiglio federale
Bern, BE, Switzerland
Review, process, and monitor complex grant applications related to construction projects for adult facilities and educational institutions. Key focus includes: Review, process, and monitor complex gra…
Generali Switzerland
Adliswil, ZH, Switzerland
The AFC Expert will contribute to the development and improvement of AML/CTF/IS frameworks and support governance and optimization of AML IT systems. Key focus includes: Contribute to the development …
Staatssekretariat für internationale Finanzfragen SIF
Bern, BE, Switzerland
[Overview not explicitly mentioned; inferred from responsibilities and keywords related to transfer pricing and international taxation.] Key focus includes: Lead mutual agreement procedures and advanc…
Jobs via eFinancialCareers
Basel, BS, Switzerland
The role involves providing legal advice and support in corporate and M&A transactions. Key focus includes: Perform key responsibilities as assigned.
Hager Group
Obernai, Grand Est, France
Strengthen the Group's ethical and compliance framework, optimize the whistleblowing system, and conduct internal investigations. Key focus includes: Strengthen the Group's ethical and compliance fram…
Synfluence
Zürich, ZH, Switzerland
In dieser verantwortungsvollen Führungsrolle im Migrationsamt des Kantons Zürich übernehmen Sie die Leitung eines Teams und bearbeiten komplexe rechtliche Fälle im Migrationsrecht. Key focus includes:…
Etat de Fribourg - Staat Freiburg
Wildhaus-Alt Saint Johann, SG, Switzerland
>The role involves developing sanction execution plans and conducting interviews with incarcerated individuals. Additionally, the intern supports the criminal service administratively and participates…
Bundesrat • Conseil fédéral • Consiglio federale
Wohlen bei Bern, BE, Switzerland
The role involves supporting the Asset Recovery section in managing assets blocked under SRVG and assisting in procedural matters. Key focus includes: Supporting the Asset Recovery section