Talent.com

Compliance assistant Jobs in Wallisellen

Jobalert für diese Suche erstellen

Compliance assistant • wallisellen

Zuletzt aktualisiert: vor 6 Stunden

Stellenbezeichnung: Forensic Consultant for economic crime investigations and compliance

EYZurich, Switzerland

At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you.And we're counting on your u... Mehr anzeigen

 • Gesponsert

IT Security Analyst, Risk & Compliance 80-100 %

ZHAWWinterthur, CH

IT Security Analyst, Risk & Compliance 80-100 % (hybrid).IT Security Analyst, Risk & Compliance 80-100 % (hybrid).ISO 27001, SOC 2, ISAE 3402) im Rahmen von Beschaffungen und Vertragsabschlüssen.Du... Mehr anzeigen

 • Gesponsert

Office-Assistant 100%

Freestar-People AGZürich, CH

In dieser vielseitigen Funktion unterstützen Sie die Geschäftsleitung sowie weitere interne Anspruchsgruppen und sorgen mit Ihrem Organisationstalent für einen professionellen und reibungslosen Off... Mehr anzeigen

 • Gesponsert

Operations Assistant

InSphero AGSchlieren, CH

Operations Assistant (80-100%).Wir ermöglichen Life Science Unternehmen mit Hilfe von unseren physiologisch relevanten Mikrogeweben und Organ-on-a-Chip Technologien schneller wirksamere und sichere... Mehr anzeigen

 • Gesponsert

Assistant Manager - FS Consulting - Regulatory & Compliance

KPMGZürich, City of Zurich, Switzerland

Berate zusammen mit den jeweiligen Projektteams Banken, Versicherungen und weitere Finanzdienstleister zu rechtlichen, regulatorischen und Compliance-relevanten Fragestellungen.Verfasse rechtliche ... Mehr anzeigen

Compliance Officer – Private Banking Compliance 100% (f/m/d)

CH10 - BJB Bank Julius Baer & Co. Ltd.Zurich

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth.Let’s shape the fu... Mehr anzeigen

Purchasing Assistant 100%

Autogrill Schweiz-AGZürich, CH

Du bist ein Organisationstalent, arbeitest gerne strukturiert und möchtest erste Erfahrungen im Einkauf sammeln oder den Einstieg in ein spannendes Purchasing-Umfeld wagen? Dann werde Teil unseres ... Mehr anzeigen

 • Gesponsert

Personal Assistant

Swemco AGZürich, CH

Vollständige Verwaltung des Kalenders der Führungskraft, einschliesslich Terminplanung, Meetings, Reisen und Telefonkonferenzen.Überwachung der Aufgabenerledigung, Fristen und Prioritäten.Organisat... Mehr anzeigen

 • Gesponsert

Head Compliance MLRO

Robert Walters SwitzerlandZürich, CH

We are looking for a Head Compliance and MLRO to start asap with an asset manager in Zurich, with focus on crypto assets.Lead and continuously enhance the firm's compliance and financial crime fram... Mehr anzeigen

 • Gesponsert

Compliance Officer (temporary)

kessler.vogler gmbhWinterthur, CH

We are seeking a Compliance Officer to support a targeted Know Your Customer (KYC) remediation initiative within a Private Banking project, a strategic program aimed at improving the overall qualit... Mehr anzeigen

Governance, Risk & Compliance Officer – Schwerpunkt Geldwäschereibekämpfung

Degussa Goldhandel AGZürich, CH

Degussa ist einer der führenden europäischen Gold- und Edelmetallhändler mit Hauptsitz und aktiven Geschäftsstandorten in der Schweiz sowie Niederlassungen in Deutschland, Spanien und Großbritannie... Mehr anzeigen

 • Gesponsert

Executive Assistant

Abacus Business Solutions AGThalwil, CH

Executive Assistant (Alle) (80-100%).Zusammen mit unseren Partnern aus der Baubranche arbeiten wir an digitalen Prozessen, welche die Grundlage für eine vernetzte, smarte Welt schaffen.Mit unserer ... Mehr anzeigen

 • Gesponsert

Underwriting Assistant Rückversicherung

Deutsche Rückversicherung Schweiz AGZürich, CH

Underwriting Assistant Rückversicherung (Mensch*).DR Swiss AG | Deutsche Rück Gruppe | Zürich (Hybrid, 80–100%).Wir sind die DR Swiss AG, ein Unternehmen der Deutsche Rück Gruppe und verlässlicher ... Mehr anzeigen

 • Gesponsert

Senior Compliance Officer, 100% (w/m/d)

LGTZürich, CH

LGT ist eine führende internationale Private Banking und Asset Management Gruppe, die sich seit über 100 Jahren im Besitz der Fürstenfamilie von Liechtenstein befindet.Mit rund 600 Mitarbeitenden h... Mehr anzeigen

 • Gesponsert

PR Assistant

Schweizer JugendherbergenZürich, CH

PR Assistant (m/w/d) bei Schweizer Jugendherbergen.Das Netzwerk des Vereins Schweizer Jugendherbergen besteht aus 44 eigenen und 7 Partner-Jugendherbergen, die vom romantischen Schloss über den stä... Mehr anzeigen

 • Gesponsert

Senior Compliance Mitarbeiter

Bank von Roll AGZürich, CH

Senior Compliance Mitarbeiter (m/w/d).Gemeinsam für heute, morgen und die nächste Generation.Die Compliance-Abteilung der Bank von Roll AG spielt eine zentrale Rolle bei der Sicherstellung der Einh... Mehr anzeigen

 • Gesponsert

Assistant Manager, Regulatory Compliance

Company 81 - Manulife Data Services Inc.Cebu, Manulife Business Processing Services

Responsible for monitoring, analyzing, and escalating regulatory changes,and remediation effortsensuring timely assessment and integration into the compliance framework.Foster team engagement and s... Mehr anzeigen

Senior Compliance Officer

Leva Capital Partners AGZürich, Zürich, Switzerland

Senior Compliance Officer (100%).LEVA is building a cutting-edge software ecosystem for private markets, integrating essential services such as legal, financial, and tax accounting within a single ... Mehr anzeigen

Group Tax Compliance Officer (w/m/d)

VP Bank (Schweiz) AGZürich, CH

Bist du mutig und ergreifst gerne neue Chancen? Du gehst die Extrameile und bist zudem eine offene, proaktive Persönlichkeit mit hoher Kunden- und Lösungsorientierung? Dann lass uns gemeinsam die E... Mehr anzeigen

 • Gesponsert

PERFUMERY ASSISTANT 100 %

Luzi AGDietlikon, CH

Als renommiertes Dufthaus mit Hauptsitz in der Schweiz – mit ca.Mitarbeitenden (global über 300) - zeichnen wir uns nicht nur durch unsere Kreativität aus, sondern auch durch unser Bestreben, in Be... Mehr anzeigen

 • Gesponsert • Neu!
Häufig gestellte Fragen
Diese Stelle ist in deinem Land nicht verfügbar.
Stellenbezeichnung: Forensic Consultant for economic crime investigations and compliance

Stellenbezeichnung: Forensic Consultant for economic crime investigations and compliance

EYZurich, Switzerland
Vor 6 Tagen
Stellenbeschreibung
At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we're counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all.

The opportunity
  • Join our growing Forensic & Integrity Services practice in Zurich and step into an exceptional career opportunity where you will be investigating fraud, bribery, corruption and money-laundering matters.
  • We are a dynamic team of highly motivated specialists - forensic accountants, lawyers, data analysts, tech experts, dedicated to helping organizations build confidence by preventing and responding to integrity-related issues.
  • From day one, you'll be trusted with substantive work on forensic cases for both public and private sector clients: helping their leadership and legal counsel investigate facts, resolve disputes and navigate complex regulatory environments, as well as building integrity-focused compliance programs that manage ethical, reputational and financial risks.
  • We have been investing heavily in GenAI, analytics and forensic technology, meaning you will leverage innovative tools and the latest technical solutions, and help shape how we use them.
  • We offer a career built to grow with you: early client responsibility, national and international mandates, and specialization options that let you take on new challenges and advance into more senior roles.
Your key responsibilities
  • Investigate various types of misconduct (e.g. fraud, bribery, corruption, money laundering) for clients operating in different sectors.
  • Follow the money by analyzing financial data, transactional flows and accounting records to build a defensible, evidence-based narrative.
  • Conduct research and gather intelligence, including third-party due diligence and OSINT, conduct interviews and write fact-based reports.
  • Test, improve, design and implement compliance and anti-fraud management systems.
  • Turn data into insight through technology-assisted document reviews, combining human judgement with GenAI to accelerate results without compromising defensibility, where you will be supported by our eDiscovery team.
  • Prepare client presentations, status updates, and documentation materials.
Skills and attributes for success
  • Master (University / ETH) in economics, business administration, accounting, finance, or another relevant field.
  • First work experience in a related environment such as consulting, audit, controlling, compliance, and/or risk management is beneficial.
  • Fluent in German and excellent verbal and written communication skills in English are required. Additional languages are a plus, given our Swiss-based, internationally operating clients.
  • Strong analytical skills, a flair for figures and a genuine interest in the legal framework surrounding economic crime, combined with intellectual curiosity and the openness to challenge your own conclusions as new facts emerge.
  • A proactive mindset with a strong sense of ownership, attention to detail and a dedication to producing high-quality, defensible work.
  • The ability to network effectively within our global EY Forensics community and other service lines and build trusted relationships with clients and stakeholders.
What's in it for you

Here at EY, you'll have the chance to build a truly exceptional experience. We'll empower you with the latest technology, surround you with high-performing teams, and provide the global scale and diverse and inclusive culture you need to discover your full potential. Through our coaching and training programs, you'll develop the skills you need to stay relevant today and, in the future, - all while building a network of colleagues, mentors, and leaders who will be on the journey with you at EY and beyond.

Click here to find out more about our benefits and corporate social responsibility.

Are you ready to shape your future with confidence? Apply today.

To help create an equitable and inclusive experience during the recruitment process, please inform us as soon as possible about any disability-related adjustments or accommodation you may need.

EY | Building a better working world

EY exists to build a better working world, helping to create long-term value for clients, people and society and build trust in the capital markets.

Enabled by data and technology, diverse EY teams in over 150 countries provide trust through assurance and help clients grow, transform and operate.

Working across assurance, consulting, law, strategy, tax and transactions, EY teams ask better questions to find new answers for the complex issues facing our world today.