Senior Compliance Officer

Beschreibung der RolleWir suchen eine selbstständige, konzeptstarke, analytische und zielorientierte Persönlichkeit als Senior Compliance Officer FCC (w/m/d), welche ihre Berufserfahrung und breite Fachkompetenz mit hohem Verantwortungsbewusstsein verbindet.Die Abteilung Financial Crime Compliance (FCC) ist Teil des Bereichs Legal & Compliance. Sie ist...

Crypto Finance AG is a leading company in the crypto asset space, seeking a highly skilled Senior Compliance Officer to join our team.The ideal candidate will have a strong background in financial market regulation, with a focus on compliance and risk management.Develop and maintain a comprehensive compliance framework, ensuring adherence to regulatory...

Compliance OfficerAt Crypto Finance AG, we are seeking a skilled Compliance Officer to join our team. As a key member of our compliance function, you will play a critical role in ensuring our operations are in line with regulatory requirements.Key Responsibilities:Assist the Group Chief Compliance Officer in overseeing the compliance functionCoverage of...

Senior Compliance Officer - Financial CrimeWe are seeking a highly skilled Senior Compliance Officer to join our Group Financial Crime Compliance team in Zurich. As a key member of our team, you will be responsible for providing expert advice to EFG locations in selected markets, establishing and implementing a globally applicable Sensitive Client program,...

Our Financial Crime Compliance Department at EFG International is seeking an experienced Senior Compliance Officer to join our Onboarding & Periodic Reviews team in Switzerland. The ideal candidate will have a strong background in Private Banking KYC/AML and excellent analytical skills.Main ResponsibilitiesPrepare comprehensive compliance analysis and...

Werden Sie Teil unseres Teams! Die Abteilung Financial Crime Compliance (FCC) ist Teil des Bereichs Legal & Compliance. Sie ist verantwortlich für die gruppenweite Umsetzung und Einhaltung der Bestimmungen zur Bekämpfung der Geldwäscherei und Terrorismusfinanzierung sowie von nationalen und internationalen Wirtschaftssanktionen. Dazu gehören die...

Company DescriptionWelcome to Kanadevia Inova, a global innovation leader in the waste infrastructure space, where we believe in creating a sustainable future through technology and innovation. Transforming Waste into Value At Kanadevia Inova, we pride ourselves on being at the forefront of waste-to-X technology. We are not just waste managers; we are...

Company DescriptionWelcome to Kanadevia Inova, a global innovation leader in the waste infrastructure space, where we believe in creating a sustainable future through technology and innovation. Transforming Waste into Value At Kanadevia Inova, we pride ourselves on being at the forefront of waste-to-X technology. We are not just waste managers; we are...

Verantworung und AufgabenIn der Position als Senior Compliance Expert arbeiten wir eng zusammen, um die Implementierung von Compliance Anforderungen in unsere Geschäftsprozesse zu sichern. Ein weiterer Schwerpunkt unserer Arbeit ist die Durchführung von Schulungen und der Kontrolle von Compliance-Sachverhalten.Beschreibung des ArbeitsbereichsWir suchen...

WOFÜR WIR SIE SUCHENAls Compliance Officer (m/w/d) betreuen Sie den Standort der Rheinmetall Air Defence AG in Zürich selbstständig und übernehmen Aufgaben innerhalb der Division, insbesondere die Konzeptionierung, Implementierung und kontinuierliche Optimierung des Compliance Management Systems auf Basis der Geschäftsprozesse.Zu Ihren Aufgaben gehören...

WOFÜR WIR SIE SUCHENAls Compliance Officer (m/w/d) betreuen Sie den Standort der Rheinmetall Air Defence AG in Zürich selbstständig und übernehmen Aufgaben innerhalb der Division, insbesondere die Konzeptionierung, Implementierung und kontinuierliche Optimierung des Compliance Management Systems auf Basis der Geschäftsprozesse.Zu Ihren Aufgaben gehören...

Overview of RoleWe are currently recruiting for a Compliance Officer with experience in the Anti-Money Laundering ('AML') / Financial Crime area to support our Compliance team in Zurich. The main mission is to ensure conformity of the bank's internal control system in respect of Compliance processes and activities with focus on the AML Transaction Monitoring...

Overview of RoleWe are currently recruiting for a Compliance Officer with experience in the Anti-Money Laundering ('AML') / Financial Crime area to support our Compliance team in Zurich. The main mission is to ensure conformity of the bank's internal control system in respect of Compliance processes and activities with focus on the AML Transaction Monitoring...

Rothschild & Co is a leading global financial services group with seven generations of family control and a history of over 200 years at the centre of the world's financial markets. Our expertise, intellectual capital and global network enable us to provide a distinct perspective that makes a meaningful difference to our clients, communities and planet. ...

Rothschild & Co is a leading global financial services group with seven generations of family control and a history of over 200 years at the centre of the world's financial markets. Our expertise, intellectual capital and global network enable us to provide a distinct perspective that makes a meaningful difference to our clients, communities and planet. We...

Overview of RoleWe are currently recruiting for a Compliance Officer with experience in the Anti-Money Laundering ('AML') / Financial Crime area to support our Compliance team in Zurich. The main mission is to ensure conformity of the bank's internal control system in respect of Compliance processes and activities with focus on the AML Transaction Monitoring...

Die Abteilung Financial Crime Compliance (FCC) ist Teil des Bereichs Legal & Compliance. Sie ist verantwortlich für die gruppenweite Umsetzung und Einhaltung der Bestimmungen zur Bekämpfung der Geldwäscherei und Terrorismusfinanzierung sowie von nationalen und internationalen Wirtschaftssanktionen. Dazu gehören die gruppenweiten Vorgaben von Regelwerken...

At Alpinum Solutions AG, we are seeking a highly skilled Senior Compliance Officer to provide expert advisory services to our front-office departments. This includes guiding them on regulatory obligations and best practices to mitigate compliance risks.Main Responsibilities:Oversee Anti-Money Laundering (AML) and Know Your Customer (KYC) frameworks to ensure...

Senior Trust OfficerAs a Senior Trust Officer at Phoenix Search & Consulting, you will play a key role in developing and implementing strategic plans to ensure the smooth operation of our trust and family office activities.Key Responsibilities:Collaborate with the Board of Directors and senior colleagues to drive strategic initiatives and ensure effective...

Join us at Crypto Finance Group, where everyone can make a significant impact. We invite you to be part of our journey and help shape the future of our company. About Crypto Finance Crypto Finance, a FINMA-regulated financial institution within Deutsche Börse Group, drives the implementation of its digital asset strategy by providing tailored solutions for...