Compliance Officer

Get AI-powered advice on this job and more exclusive features. 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 Group, part of Deutsche Börse Group, provides professional digital asset solutions to...

coni + partner ist ein seit 1993 bestehendes Beratungshaus mit Sitz in Zürich und Niederlassungen in Düsseldorf und Shanghai. Unsere Stärke ist die passgenaue Besetzung von Positionen entsprechend der Unternehmenskultur, unter genauer Betrachtung fachlicher Kompetenzen, Referenzen und «soft skills» der Kandidaten.Unser Kunde ist eine internationale Bank...

Our client, renowned for their commitment to integrity, sustainability, and responsible business practices, is seeking a Senior Compliance Officer to lead the transformation and enhancement of their global compliance program.Reporting to the Head of Compliance, you will drive change management initiatives to implement and adopt new compliance frameworks,...

Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein.For our latest mandate, we are seeking an exceptional talent in the following field:Position: Senior Compliance OfficerSector: Financial ServicesStart Date: March/April 2025Duration: 4+ monthsUtilization: 80-100%Location: Zurich & RemoteTasksAssess and...

Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. For our latest mandate, we are seeking an exceptional talent in the following field:Position: Senior Compliance OfficerSector: Financial ServicesStart Date: March/April 2025Duration: 4+ monthsUtilization: 80-100%Location: Zurich & RemoteTasksAssess...

Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. For our latest mandate, we are seeking an exceptional talent in the following field:Position: Senior Compliance OfficerSector: Financial ServicesStart Date: March/April 2025Duration: 4+ monthsUtilization: 80-100%Location: Zurich & RemoteTasksAssess...

About us As a leading sustainable private bank, we offer dynamic and personalized services in investment advisory and asset management for private and institutional clients. Our success depends on the enthusiasm and commitment of our employees and we value each person with their unique technical expertise, professional qualifications and social skills.We...

As a Financial Regulatory Affairs Manager at Exyte, you will play a crucial role in shaping the company's compliance strategy and policies. Reporting directly to the Group General Counsel, you will work closely with the Group Integrity Officer to develop and implement global integrity procedures.About the Role:You will provide critical legal advice, contract...

Job DescriptionWe're looking for a skilled Compliance Officer - AML to join our team. As an AML Assistant Manager, you will be responsible for providing oversight in periodic AML/ATF reporting exercises, offering advice on EDD cases from Asia Emerging Markets, and overseeing Anti-Bribery and Anti-Corruption initiatives.The ideal candidate will have a strong...

Dr. iur., LL.M. | Partner bei AvelaLaw AG | Legal, Risk & Compliance | Digitale IKS LösungenAufgabenbereicheSelbständige Leitung von Compliance-Mandaten bei Schweizer Klientinnen wie Verwalterinnen von Kollektivvermögen bzw. kollektiven Kapitalanlagen, Vermögensverwalterinnen (Fonds- und Asset-Management) und anderen...

coni + partner AG is seeking a Cross-Border Compliance Officer to join its asset management department. As a key member of the team, you will be responsible for ensuring the compliance of investment funds with regulatory requirements across international borders.The ideal candidate will have a strong background in business law or paralegal studies and...

About La PrairieWe are a pioneering approach to beauty, where heritage and creativity infuse our values of care, passion, entrepreneurship, and excellence. Our dedicated professionals contribute to an inspiring environment where careers can grow and flourish.Job Description:Lead the development and implementation of a world-class global quality strategy,...

Location:Zurich AFB Type of job vacancy:Internal Fixed Term Employee No. Job vacancies:1 About us Allfunds – we give you the path, you blaze your trail Looking for your next challenge? Allfunds (AMS: ALLFG) is a fast-paced, dynamic, Wealthtech leader with 17* offices around the globe and our employees are the best at what they do. We have a...

Your role Bank J. Safra Sarasin is looking for an experienced Compliance Officer for its Swiss Advisory Team based in Zürich. As the successful candidate, you will become an integral part of a dynamic and fast-paced environment supporting the Bank's adherence to regulatory and statutory requirements. Your responsibilities Assume responsibility to...

About the Jobconi+partner AG is seeking a highly skilled paralegal to join our team and support our asset management client in Zurich.The ideal candidate will have a strong background in business law and experience in working with authorities, such as FINMA and FMA.Responsibilities:Registration of investment funds with FINMAContact person for foreign...

Welcome to GenTwo We're a Swiss-based global leading Fintech facilitating the securitization of almost any asset into bankable securities. By automating structured product issuance, we significantly lower costs and time to market, allowing our clients to serve more clients, improve margins, and better track and manage workflows. Given our value proposition,...

About usAs a leading sustainable private bank, we offer dynamic and personalized services in investment advisory and asset management for private and institutional clients. Our success depends on the enthusiasm and commitment of our employees and we value each person with their unique technical expertise, professional qualifications and social skills.We are...

WOFÜR WIR SIE SUCHENBeratung der Mitarbeiter der Rheinmetall Air Defence AG zu Compliance Fragen mit den Schwerpunkten Antikorruption, Kartellrecht und VertriebsmittlerverträgeImplementierung von Compliance Anforderungen in die Geschäftsprozesse der DivisionDurchführung von Compliance Schulungen in den vorgenannten SchwerpunktenKontroll-, Berichts- und...

Senior Compliance and Transaction Monitoring Officer (100%) Apply locations Zürich / Gotthardstrasse 44 time type Full time posted on Posted 16 Days Ago job requisition id 7607 The Financial Crime Compliance team in Zurich offers development opportunities in a successful and diverse environment. We observe high standards of individual behavior and business...

OUR IMPACT The Goldman Sachs Group, Inc. is a leading global financial services firm providing investment banking, securities and investment management services to a substantial and diversified client base that includes corporations, financial institutions, governments and high-net-worth individuals. Founded in 1869, the firm is headquartered in New...