Empleos de Cumplimiento Normativo en Bern
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Compliance Investigation Officer
RUAG
Bern, Bern, Switzerland
Full-time
Salary not specified
6 days ago
Internal InvestigationsComplianceGovernanceInterviewingDocument AnalysisReport WritingCommunicationPresentation SkillsGermanEnglish
Trade Compliance Manager
RUAG
Bern, Bern, Switzerland
Full-time
Salary not specified
3 weeks ago
Trade ComplianceSAP GTSS/4HANAITAREARExport ControlProcess OptimizationLean MethodsGoods ClassificationReportingTechnology ControlStakeholder ManagementGermanEnglish
Prozessmanager:in Fachteam Compliance Operations
Post | PostFinance | PostAuto
Bern, Bern, Switzerland
Type not specified
Salary not specified
5 months ago
Process ManagementComplianceProcess OptimizationRisk AnalysisDocument ReviewWorkflow SystemsMS OfficeConfluenceAMLTax ComplianceAnalytical ThinkingQuality Assurance
Compliance Officer 60 - 70 %
Valiant
Bern, Bern, Switzerland
Type not specified
Salary not specified
4 months ago
ComplianceAnti-Money LaunderingAnalytical SkillsCommunication SkillsProblem SolvingGerman LanguageFrench Language
Fachspezialist/-in Compliance Officer (a)
Berner Kantonalbank AG
Bern, Bern, Switzerland
Full-time
Salary not specified
4 weeks ago
ComplianceAsset ManagementSuitabilityFIDLEGKAGFINIGRegulatory MonitoringRisk ManagementMarket Conduct RulesLegal ComplianceData AnalysisExcelGerman LanguageFrench LanguageFinancial Market Law
Compliance Officer (m/w) 60 - 70 %
Valiant
Bern, Bern, Switzerland
Type not specified
Salary not specified
4 months ago
ComplianceAnti-Money LaunderingAnalytical SkillsCommunication SkillsProblem SolvingGermanFrench
Senior Compliance Officer (w/m/d)
PostFinance
Bern, Bern, Switzerland
Full-time
CHF130,000 - CHF145,000
3 months ago
ComplianceRisk ManagementAuditingCommunicationTeamworkAnalytical ThinkingCorporate GovernanceLegal KnowledgeFinancial ServicesTraining DevelopmentRegulatory ComplianceProblem SolvingNetworkingDecision MakingQuality AssuranceTime Management
Compliance Officer (m/w/d) - Healthcare
VBV-Recruiting GmbH
Bern, Bern, Switzerland
Vollzeit
Salary not specified
6 months ago
Compliance ManagementRisk ManagementLegal AffairsSwiss LawHealthcare LawData ProtectionContract LawEmployment LawInternal InvestigationsGovernanceTraining and PresentationReportingStakeholder ManagementGerman Language Proficiency
Next step Praktikum Compliance, Datenschutz & Informationssicherheit
Visana Versicherungen
Bern, Bern, Switzerland
Full-time
Salary not specified
2 months ago
ComplianceData ProtectionInformation SecurityRisk AssessmentAnalytical ThinkingProcess UnderstandingConceptual WorkProblem SolvingTeamworkInitiativeGerman Language Skills
Compliance Officer (m/w/d) - Healthcare
VBV-Recruiting GmbH
Bern, Bern, Switzerland
Vollzeit
Salary not specified
6 months ago
Compliance managementLegal advisoryRisk managementRegulatory complianceData protectionHealthcare lawContract lawLabor lawInternal investigationsTraining and developmentGovernanceStakeholder managementReportingAnalytical skillsCommunication skills
Fachspezialist Compliance-Riskmanagement & Untersuchung (w/m/d)
die Mobiliar
Bern, Bern, Switzerland
Full-time
Salary not specified
9 months ago
Risk ManagementComplianceInternal InvestigationsCommunication SkillsProblem SolvingTeam CollaborationRegulatory KnowledgeGovernanceCuriosityTechnology AdoptionFrench LanguageGerman Language
Forensic Consultant for economic crime investigations and compliance
EY
Bern, Bern, Switzerland, Zurich, Zurich, Switzerland
Type not specified
Salary not specified
2 months ago
Fraud InvestigationAnti-Money LaunderingFinancial Data AnalysisCompliance ManagementOSINTDue DiligenceGenAIeDiscoveryInterviewingReport WritingGerman FluencyEnglish FluencyAnalytical SkillsRisk ManagementAccountingEconomic Crime Law
Stellenbezeichnung: Forensic Consultant for economic crime investigations and compliance
EY
Bern, Bern, Switzerland, Zurich, Zurich, Switzerland
Type not specified
Salary not specified
2 months ago
Fraud InvestigationAnti-Money LaunderingCompliance ManagementFinancial Data AnalysisOSINTDue DiligenceInterviewingReport WritingGenAIeDiscoveryAnalytical SkillsGerman FluencyEnglish FluencyRisk ManagementAccountingEconomic Crime Law
Forensic Consultant for investigations, compliance and background due diligence checks - Lugano 1
EY
Bern, Bern, Switzerland, Zurich, Zurich, Switzerland
Type not specified
Salary not specified
2 months ago
Forensic AccountingFraud InvestigationAnti-Money LaunderingCompliance ManagementOSINTFinancial Data AnalysisDue DiligenceGenAIeDiscoveryInterviewingReport WritingRisk ManagementGerman FluencyEnglish FluencyAnalytical ThinkingStakeholder Management
Fachexperte/in Risk (Senior) 80 - 100%
Valiant
Bern, Bern, Switzerland
Type not specified
Salary not specified
1 day ago
Risk ManagementBankingFinanceAuditingComplianceControllingALMTreasuryCredit BusinessRegulatory RequirementsFINMAData AnalysisProject ManagementFrenchEnglish
IT Security Engineer (m/w/d)
Rocken®
Bern, Bern, Switzerland
Full-time
Salary not specified
8 hours ago
IT SecurityNetwork InfrastructureFirewallsVPNIDS/IPSIncident ManagementVulnerability AnalysisPatch ManagementComplianceService Provider Management
IT Security Berater (m/w/d)
Rocken®
Bern, Bern, Switzerland
Full-time
Salary not specified
8 hours ago
IT Security ConsultingIT Infrastructure AnalysisSecurity Policy ComplianceIT Strategy DevelopmentHybrid Cloud SolutionsTechnical DocumentationCustomer AdvisoryTraining DeliveryGerman Language Proficiency
Cybersecurity Consultant (m/w/d)
Rocken®
Bern, Bern, Switzerland
Full-time
Salary not specified
11 hours ago
Information SecurityCybersecurityIT GovernanceComplianceIT Risk ManagementSecurity AuditsSecurity AssessmentsISO 27001NISTSecurity ArchitectureProject ManagementGerman LanguageEnglish Language
Fachspezialist Finanzbuchhaltung (m/w/d)
Rocken®
Bern, Bern, Switzerland
Full-time
Salary not specified
8 hours ago
Financial AccountingFinancial ReportingMonth-end ClosingYear-end ClosingBudgetingForecastingAccounts PayableWithholding Tax AccountingProcess OptimizationExcelSocial Insurance KnowledgeComplianceAnalytical ThinkingCommunication SkillsCustomer Orientation
Quality Assurance Associate - 7021
CTC Resourcing Solutions
Bern, Bern, Switzerland
Contractor
Salary not specified
3 weeks ago
Quality AssuranceGMP ComplianceAseptic ManufacturingDeviation ManagementCAPARisk AssessmentMicrobiological Laboratory SupportTechnical WritingGerman FluencyEnglish FluencyAnalytical ThinkingCompliance Monitoring
Compliance Investigation Officer
• via LinkedinRUAG
Bern, Bern, Switzerland
Full-time
Salary not specified
6 days ago
Hybrid
Key Skills
Internal InvestigationsComplianceGovernanceInterviewingDocument AnalysisReport WritingCommunicationPresentation SkillsGermanEnglish