Senior Compliance Officer

Job Title: Chief Compliance Officer - iGamingAbout TalentXD:TalentXD is a cutting-edge organization specializing in operational excellence and compliance within the iGaming sector. We are committed to delivering seamless and engaging betting experiences, combining local market expertise with innovative technology.Job Summary:We are seeking a seasoned Chief...

Unser Unternehmen ist auf der Suche nach einem qualifizierten Senior Compliance Manager, der unsere Compliance-Ziele erreichen kann.Aufgaben:Regulatorische Vorgaben umsetzen und überwachenBeratung und Mitarbeit bei Compliance-AngelegenheitenVerdachtsmeldungen bearbeiten und Editionsverfügungen ausführenGeschäftsbeziehungen abklären und Prüfungen...

Client:Vontobel Holding AGLocation:Job Category:OtherJob Reference:fece4674d605Job Views:3Posted:23.02.2025Expiry Date:09.04.2025Job Description:At Vontobel, we actively shape the future. We are driven by innovation and a commitment to excellence, creating opportunities for our clients and employees alike. As a global financial services provider with Swiss...

Social network you want to login/join with:Client:Vontobel Holding AGLocation:Job Category:Customer ServiceJob Reference:dcead165992cJob Views:3Posted:14.03.2025Expiry Date:28.04.2025Job Description:Join Us in Shaping the Future at Vontobel. At Vontobel, we actively shape the future by creating and pursuing investment opportunities with determination. We...

We are seeking an E-Content Compliance Officer to join our team in Lisbon. The successful candidate will be responsible for reviewing written content related to fraud, privacy claims, defamation, and copyright issues.Responsibilities:Moderating and reviewing written content.Ensuring compliance with legal policies and guidelines.Processing requests within...

**Job Summary**We seek an experienced Office Manager / Team Assistant to provide administrative support to our senior leadership team.

Our client is a leading asset management firm with a strong presence in the Swiss financial market. They have a strong focus on providing innovative investment solutions while maintaining the highest regulatory and operational standards. To support its continued growth, we are seeking a Chief Operating Officer (COO) to drive operational excellence and...

We are seeking a highly motivated and experienced Financial Services Regulatory Specialist to join our team. As a key member of our Regulatory & Compliance Practice, you will be responsible for providing expert advice on financial regulations and compliance matters to our clients.The ideal candidate will have a strong understanding of financial regulations...

Arbeitsort : Region Zürich & Remote Work, Teilzeit ab 80% möglichDu stellst die Kunden- und Transaktionsüberwachung in Bezug auf Geldwäschereiprävention sicher. Du unterstützt zudem die operativen Einheiten bei der Umsetzung der Compliance Vorgaben. Deine Erfahrung und dein fachliches Know-How kannst du in Projekten und Compliance Initiativen...

Job Overview:TalentXD is seeking a seasoned Compliance Operations Director to lead our operational compliance strategy and drive efficiency across various functions. As a key member of our team, you will oversee the development and implementation of compliance frameworks, ensuring seamless alignment with business objectives and international...

We are seeking a Interim Compliance Officer to join a growing financial services organization. This role supports regulatory adherence across areas like anti-money laundering, transaction monitoring and market conduct.Your Role:Conduct client and transaction due diligence, including risk assessments and monitoring.Support compliance policy and procedure...

**Company Overview**We are a leading provider of tax accounting services, with a growing business tax team in Zurich. Our team is committed to providing high-quality services to our clients, and we are looking for a highly motivated and experienced Senior Tax Advisory Specialist to join us.**Key Responsibilities**Provide senior-level tax advisory and...

We are seeking an experienced Clinical Research Associate to join our Clinical Operations team in Zurich, Switzerland.About the Team:Our team is responsible for delivering high-quality clinical trials that meet regulatory requirements and company standards.We work closely with CRMs to ensure the success of our trials and develop strong relationships with...

Job DescriptionWe are seeking a highly skilled Compliance and Regulatory Advisor to join our team at TN Switzerland. In this role, you will be responsible for ensuring the effectiveness of our cross-border risk framework.The ideal candidate will have a strong background in banking and finance, with experience in compliance, suitability, risk management, and...

Global Head of Industrial Project Logistics at AsstrAJob Type: Full Time | HybridApplication Deadline: 1 / 29 / 25AsstrA is an ambitious team driven by excellence and passionate about logistics. Our skilled and competent employees operate across continents, with 44 offices in the United States, Europe, the CIS countries, the Middle East, and the Far East....

We are seeking a skilled Financial Services Regulatory Officer to join our team at Alpinum Solutions. The successful candidate will be responsible for ensuring compliance with applicable laws and regulations in the client onboarding process and ongoing monitoring of crypto wallets.About the Role:The Financial Services Regulatory Officer will be responsible...

About This RoleThis is an exciting opportunity to join our team as a Risk & Compliance Screening Analyst. As a key member of our operations department, you will play a critical role in ensuring the accuracy and efficiency of our sanctions screening processes.ResponsibilitiesSanctions Screening: Conduct thorough reviews of client information to identify...

We are seeking an experienced Global Compliance and Risk Specialist to join our team as a Senior Risk Manager in SCOR Group's Zurich office.In this pivotal role, you will provide critical guidance to our executive management on various aspects of legal activities, including:Strategic planning and implementation of compliance initiatives.Effective management...

Senior Family Office Manager, 100%, ZürichZürich, SwitzerlandIm Auftrag unseres Kunden, einem spezialisierten Finanzdienstleistungsunternehmen, das vermögenden Privatpersonen, Unternehmerfamilien und institutionellen Kunden massgeschneiderte Lösungen in den Bereichen Investmentmanagement, Finanzplanung und Private Market Investments bietet, suchen wir...

Job Description:We are seeking a highly motivated Regulatory Affairs professional to lead our Cardio-Renal Therapeutic Area team in the Intercontinental Region. The successful candidate will be responsible for developing and implementing regional strategies that support our global regulatory objectives.Responsibilities:Collaborate with cross-functional teams...