Empleos de Cumplimiento Normativo en Berna
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Trade Compliance Manager
RUAG
Bern, Bern, Switzerland
Full-time
Salary not specified
3 weeks ago
Trade ComplianceSAP GTSSAP S/4HANAExport ControlsSwiss and U.S. Trade LawITAREARGoods ClassificationTechnology Control PlansProcess OptimizationLean MethodsRequirements AnalysisSoftware Testing and ImplementationData Analysis and ReportingCompliance TrainingGerman and English
Compliance Investigation Officer
RUAG
Bern, Bern, Switzerland
Full-time
Salary not specified
4 weeks ago
Internal InvestigationsInvestigation PlanningInterviewingEvidence AnalysisDocument ReviewComplianceGovernanceReport WritingStakeholder CommunicationPresentation SkillsProcess ImprovementPersonal IntegrityGermanEnglishFrenchItalian
Governance, Risk & Compliance Manager
RUAG
Bern, Bern, Switzerland
Full-time
Salary not specified
2 weeks ago
Governance, Risk, and ComplianceInformation SecurityData ProtectionTrade ComplianceBusiness Continuity ManagementRisk ManagementInformation Security Management SystemsISO 27001NISTRegulatory ComplianceService Level AgreementsProject ManagementAudit PreparationProcess and Control DocumentationGRC SoftwareMicrosoft Excel and PowerPoint
Fachspezialist/-in Compliance Officer (a)
Berner Kantonalbank AG
Bern, Bern, Switzerland
Full-time
Salary not specified
4 months ago
ComplianceAsset ManagementSuitabilityFIDLEGKAGFINIGRegulatory MonitoringRisk ManagementMarket Conduct RulesLegal ComplianceData AnalysisExcelGerman LanguageFrench LanguageFinancial Market Law
Business Analyst - Compliance, Geldwäscherei, Bank
RM Group
Bern, Bern, Switzerland
Contractor
CHF1 - CHF2
3 days ago
Business AnalysisRequirements GatheringRequirements AnalysisRequirements PrioritizationRequirements DocumentationBanking ProcessesComplianceAnti-Money LaunderingFinanceRisk ManagementTest Case DefinitionUser Acceptance TestingAgile MethodologiesSAFeStakeholder CommunicationAnalytical Thinking
Business Analyst - Compliance, Geldwäscherei, Bank
RM Group
Bern, Bern, Switzerland
Contractor
CHF1 - CHF2
1 weeks ago
Business AnalysisRequirements GatheringRequirements AnalysisRequirements PrioritizationRequirements DocumentationBanking ProcessesComplianceAnti-Money LaunderingFinanceRisk ManagementAgile MethodologiesSAFeTest Case DefinitionUser Acceptance TestingAnalytical ThinkingStakeholder Communication
Spezialist:in Legal & Compliance 80 - 100 %
Equilas AG
Bern, Bern, Switzerland
Full-time
Salary not specified
1 weeks ago
Financial Market LawComplianceAnti-Money LaunderingAutomatic Exchange of InformationFATCAFIDLEGFINIGContract LawRegulatory MonitoringRegulatory Project ImplementationLegal Document DraftingTraining DeliveryAnalytical ThinkingClient ServiceGerman Communication
Regulatory Reporting Expert – Energy Trading & Compliance
Coopers Group AG
Bern, Bern, Switzerland
Full-time
Salary not specified
2 hours ago
Regulatory ReportingEnergy Trading ComplianceREMITREMIT IIEMIRFinfraGBATE / VATERegulatory Gap AnalysisBusiness AnalysisRequirements GatheringBusiness Concept DevelopmentProcess ModelingData Flow AnalysisETRM SystemsProject ManagementGerman and English Communication
Senior Compliance Officer (w/m/d)
PostFinance
- 84% recommend
Bern, Bern, Switzerland
Full-time
CHF130,000 - CHF145,000
6 months ago
ComplianceRisk ManagementAuditingCommunicationTeamworkAnalytical ThinkingCorporate GovernanceLegal KnowledgeFinancial ServicesTraining DevelopmentRegulatory ComplianceProblem SolvingNetworkingDecision MakingQuality AssuranceTime Management
Junior Compliance Officer (w/m) 80-90%
Valiant
- 86% recommend
Bern, Bern, Switzerland
Type not specified
Salary not specified
2 months ago
ComplianceLegal researchAnalytical skillsCritical thinkingStructured working stylePrecisionSelf-responsibilityTechnical writingGermanFrenchCommunicationProblem solvingProfessionalism
Fachspezialist Compliance-Riskmanagement & Untersuchung (w/m/d)
die Mobiliar
Bern, Bern, Switzerland
Full-time
Salary not specified
12 months ago
Risk ManagementComplianceInternal InvestigationsCommunication SkillsProblem SolvingTeam CollaborationRegulatory KnowledgeGovernanceCuriosityTechnology AdoptionFrench LanguageGerman Language
Leiter Recht & Compliance GLB Versicherungen (w/m/d)
die Mobiliar
Bern, Bern, Switzerland
Full-time
Salary not specified
4 weeks ago
Insurance LawProperty Insurance LawBuilding Insurance LawRegulatory LawData ProtectionComplianceLegal Department LeadershipPeople ManagementProject ManagementLegal AdvisoryStakeholder CollaborationNegotiationDigital TransformationArtificial IntelligenceLegal TechnologyGerman
Forensic Consultant for economic crime investigations and compliance
EY
Bern, Bern, Switzerland, Zurich, Zurich, Switzerland
Type not specified
Salary not specified
3 months ago
Forensic accountingFraud investigationData analysisComplianceRisk managementFinancial analysisDue diligenceOSINTGenAIReport writingCommunicationAnalytical skillsLegal framework knowledgeAnti-fraud systemsStakeholder management
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
5 months ago
Forensic AccountingFraud InvestigationAnti-Money LaunderingCompliance ManagementOSINTFinancial Data AnalysisDue DiligenceGenAIeDiscoveryInterviewingReport WritingRisk ManagementGerman FluencyEnglish FluencyAnalytical ThinkingStakeholder Management
Subject Matter Expert (SME)
Real
Bern, Bern, Switzerland
Full-time
CHF50 - CHF62
2 days ago
Electrical Design ProcessesElectrical StandardsElectrical TechnologyElectrical InstallationsElectrical Safety SystemsControl Cabinet ConstructionElectrical InspectionTechnical ComplianceProject CoordinationContractor SupervisionElectrical SchematicsInstallation PlanningTechnical DocumentationQuality AssuranceSafety Compliance
Quality Assurance Associate
Hays
Bern, Bern, Switzerland
Contractor
Salary not specified
2 weeks ago
GMP ComplianceQuality AssuranceDeviation ManagementInvestigationsCorrective And Preventive Actions (CAPA)Change ControlQuality OversightGMP Documentation ReviewRegulatory ComplianceTraining ComplianceStakeholder ManagementCross-Functional CollaborationQuality ImprovementGerman Language
QS&C Digital Enablement Lead (m/f/x)
CSL
Broadmeadows, Tasmania, Australia, Melbourne, Victoria, Australia, Marburg, Hesse, Germany, Bern, Bern, Switzerland, Kankakee, Illinois, United States, King of Prussia, Pennsylvania, United States
Full-time
Salary not specified
1 day ago
Digital transformationQuality management systemsGxP complianceData analyticsArtificial intelligenceAutomationCloud technologiesStakeholder managementChange managementProject managementRegulatory complianceRisk managementData integrityStrategic planningProcess improvementKnowledge management
Project – Business Analyst, Banking, Bern
NAXCON GmbH
- Team +26%
Bern, Bern, Switzerland
Type not specified
Salary not specified
4 days ago
Business AnalysisBankingComplianceMoney LaunderingAgile MethodologiesSAFeRequirements GatheringUATProcess AnalysisTechnical DocumentationStakeholder Management
Senior Financial Accountant (m/w/d)
Rocken®
Bern, Bern, Switzerland
Full-time
CHF114,000 - CHF128,000
3 days ago
Financial AccountingIFRSSwiss Accounting StandardsSwiss Tax LawCorporate TaxVATTax ComplianceFinancial ReportingRevenue RecognitionFinancial AnalysisInternal ControlsERP SystemsExcelMS OfficeEnglish CommunicationGerman Communication
Bauleitender Elektro (m/w/d)
Rocken®
Bern, Bern, Switzerland
Full-time
Salary not specified
1 day ago
Electrical InstallationConstruction Site ManagementProject CoordinationTeam LeadershipInstallation Material PreparationStrong-Current SystemsLow-Current SystemsSafety ComplianceConstruction Site AdministrationQuantity MeasurementRegulatory ComplianceCustomer OrientationReliabilityInitiativeTeamworkAttention to Detail
Trade Compliance Manager
• via LinkedinRUAG
Bern, Bern, Switzerland
Full-time
Salary not specified
3 weeks ago
Remote OK
Key Skills
Trade ComplianceSAP GTSSAP S/4HANAExport ControlsSwiss and U.S. Trade LawITAREARGoods ClassificationTechnology Control PlansProcess OptimizationLean MethodsRequirements AnalysisSoftware Testing and ImplementationData Analysis and ReportingCompliance TrainingGerman and English
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