Compliance Officer
vor 10 Stunden
Company Description Welcome 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 creators of value from what communities discard. Your role at Kanadevia Inova directly contributes to turning something once considered useless – waste – into something invaluable: energy, heat, hydrogen, fertilizer, and beyond. Job Description Ensure the company meets all legal and regulatory requirements by developing and overseeing compliance programs. Administer compliance processes (e.g., Know Your Customer onboarding, whistleblowing hotline, investigations). Lead compliance training and awareness initiatives for staff. Conduct audits, monitor compliance, and report findings to stakeholders. Maintain and improve compliance records, liaise with regulatory bodies, and update programs as needed. Qualifications University degree in Law, Business Administration, or related field; compliance certification is a plus. 5+ years’ compliance experience, ideally in engineering, construction, or renewable energy. Fluent English required; German strongly preferred; other languages are an asset. Strong analytical, communication, and organizational skills. Proficient with compliance management software and Microsoft Office Suite. Additional Information We Offer Responsible challenge with diversified field of activity Team-oriented working atmosphere in an international company Personal development opportunities through own Inova Academy Opportunity to gain an insight into various technical disciplines Excellent employment conditions Attractive working place (central, good transport links) Modern infrastructure #J-18808-Ljbffr
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Compliance Officer
vor 4 Wochen
Zürich, Schweiz Calibrium VollzeitCalibrium AG is a private Investment Office, that invests in various asset classes globally. We are looking for a diligent and intellectually curious compliance officer (100%) to join our dynamic and adaptable legal, risk and compliance team. To be a successful candidate, you should possess a highly motivated personality, a strong willingness to learn and...
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Compliance Officer
vor 2 Wochen
Zürich, Zürich, Schweiz Calibrium Vollzeit CHF 80'000 - CHF 120'000 pro JahrCalibrium AGis a private Investment Office, that invests in various asset classes globally. We are looking for a diligent and intellectually curiouscompliance officer(100%) to join our dynamic and adaptable legal, risk and compliance team.To be a successful candidate, you should possess a highly motivated personality, a strong willingness to learn and take...
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Compliance Officer
vor 2 Wochen
Zürich, Zürich, Schweiz Fiat24 Vollzeit CHF 70'000 - CHF 120'000 pro JahrJob Title:Risk & Compliance OfficerLocation:ZurichEmployment Type:Full-timeCompany:SR Saphirstein AG (Fiat24)About Us:We are a cutting-edge digital banking and finance company based in Zurich and poised at the intersection of traditional finance and blockchain innovation. We offer a sleek, fully licensed decentralised app and IBAN accounts enabling seamless...
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Compliance Officer
vor 1 Tag
Zürich, Zürich, Schweiz The Cigna Group VollzeitThe job profile for this position is Program Management Senior Advisor, which is a Band 4 Senior Contributor Career Track Role.Excited to grow your career?We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position you see is...
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Compliance Officer
vor 1 Tag
Zürich, Zürich, Schweiz Kanadevia Inova VollzeitCompany Description Welcome 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 ValueAt Kanadevia Inova, we pride ourselves on being at the forefront of waste-to-X technology. We are not just waste managers; we are...
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Compliance Officer
vor 1 Tag
Zürich, Zürich, Schweiz The Cigna Group VollzeitAbout Cigna HealthcareCigna Healthcare is a global health service company dedicated to transforming healthcare. With roots in the U.S. and operations in over 30 countries, we serve more than 180 million customers and patients worldwide. Ranked 13th on the Fortune 500 in 2025, Cigna is recognized as one of the most trusted and influential names in the...
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Senior Compliance Officer
vor 3 Wochen
Zürich, Schweiz LGBT Great VollzeitBroadgate Search has partnered with a globally active merchant bank in their search for a Senior Compliance Officer in Zurich, Switzerland.To strengthen their compliance team, my client is looking for a Senior Compliance Officer with a focus on KYC and KYT. The Senior Compliance Officer reports directly to the Head of Compliance and supports the compliance...
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Compliance Officer – Private Banking
vor 2 Wochen
Zürich, Schweiz Taleo Consulting VollzeitMission. Do you want to start an ambitious and challenging career? Would you like to work in an exciting and fun environment? Do you thrive in work environments that push you to be your best? Taleo Consulting is a management consulting group with offices in Luxembourg, Paris, Brussels, Amsterdam, Geneva, Zurich, Barcelona, Singapore, and Lisbon. As a young...
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Compliance Officer BR/PT
vor 4 Wochen
Zürich, Schweiz coni+partner AG Vollzeitconi + partner, established 1993, is a consultancy company with headquarter in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates. Our client is an...
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Senior Compliance Officer
vor 9 Stunden
Zürich, Schweiz Experis Switzerland VollzeitSenior Compliance Officer - AML Location: Zurich Start date: 01.01.2026 Duration: 6 months Key Responsibilities Assess AML cases for the Financial Intelligence Unit, including clarifications with Front Office, media screening, transaction analysis, and review of KYC information. Draft well‑structured Suspicious Transaction/Activity Reports (STR/SAR) and...