Senior Compliance Officer

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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...

Flex Suisse is the leading service provider for supporting legal and compliance departments with flexible staffing, managed legal services and professional search in Switzerland, Liechtenstein and Germany. For our latest mandate we are looking for an exceptional talent in the following field:Financial Services | Compliance Officer | Zurich | temp / option...

Senior Paralegal / Compliance SpecialistAbout G-20 Strategies AGG-20 Strategies AG is a rapidly growing quantitative trading firm with offices in Zug and Zurich, Switzerland. We specialize in advanced trading strategies and cutting-edge financial technology. Our mission is to provide innovative solutions for the financial industry while adhering to strict...

We are seeking a mid-senior level Senior Compliance Officer to join our team at McCann & Braham. In this role, you will be responsible for leading the transformation and enhancement of our global compliance programme. The successful candidate will have a strong understanding of regulatory requirements and industry best practices related to anti-bribery and...

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...

We are seeking a highly skilled Senior Legal Officer to join our legal department at Recruitment Room Europe. As a key member of our team, you will be responsible for providing expert advice on complex legal matters and developing effective compliance strategies.Key ResponsibilitiesProvide high-level legal advice to senior management and the Foundation...

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...

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...

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 ManagerSector: PharmaStart Date: May 2025Duration: 8 monthsUtilization: 100%Location: ZurichSalary: CHF 140'000-160'000TasksDraft, update,...

Job DescriptionWe are seeking a highly motivated and detail-oriented Compliance Monitoring professional to join our team. As Compliance Monitoring specialist, you will be responsible for monitoring compliance with aviation law, best industry practices, and standards within Flight Operations/Crew Training & Dispatch.You will conduct internal and external...

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 ManagerSector: PharmaStart Date: May 2025Duration: 8 monthsUtilization: 100%Location: ZurichSalary: CHF 140'000-160'000TasksDraft, update,...

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...

At McCann & Braham, we are seeking a highly experienced Senior Compliance Officer to lead our global compliance programme. The successful candidate will be responsible for driving change management initiatives, implementing new compliance frameworks, policies, and technologies. This role requires strong collaboration with key stakeholders across various...

We are seeking a highly experienced Senior Compliance Officer to join our team at Mccann & Braham. In this role, you will be responsible for leading the transformation and enhancement of our global compliance programme, driving change management initiatives, and implementing new compliance frameworks, policies, and technologies.The successful candidate will...

The Agency Group seeks a skilled Senior Compliance Professional to support our Swiss operations. This is a unique opportunity to build something from the ground up, working closely with management to establish our presence and obtain necessary local licensing.Job DescriptionThis position requires strong technical skills, including proficiency in SOC 2 audit...