Senior Compliance Officer
vor 5 Stunden
Role: Senior Compliance Officer
Location: Zug, Switzerland
Salary: Competitive and Candidate Dependent
We are seeking a highly motivated and experienced Senior Compliance Officer to join our client's dynamic team in Zug. In this role, you will be pivotal in ensuring the effective identification, evaluation, and management of compliance risks across our global operations. This is an opportunity to work with one of the leading firms in the commodities industry, driving compliance excellence and supporting regional teams worldwide.
Key Responsibilities:
- Lead the Annual Compliance Risk Assessment: Oversee the process to identify and evaluate compliance risks impacting the business.
- Support Regional Compliance Teams: Provide expert guidance on applying corporate risk assessment methodologies, evaluating changes in local business activities, and ensuring consistency in risk and control evaluations across all regions.
- Maintain and Update Methodologies: Regularly review and enhance compliance risk assessment manuals and methodologies to reflect evolving standards, practices, and regulatory expectations.
Ideal Candidate Profile:
- Educational Background: Bachelor's degree or higher, ideally with a focus in law or a related discipline.
- Experience: Minimum of 5 years of experience in compliance roles, with expertise in anti-bribery & corruption (AB&C), financial crime, and investigations.
- Technical Skills: Proficient in IT applications with a strong willingness to learn and enhance existing tools.
- Certifications: Relevant certifications in Risk Management or Audit are highly desirable.
- Soft Skills: Exceptional communication skills, both written and verbal, with the ability to work collaboratively across global teams.
-
Compliance Assistenz
Vor 7 Tagen
Zug, Schweiz Compliance Group AG VollzeitWir suchen eine Compliance Assistenz (20%) Wir sind eine Boutique, tätig im Bereich Compliance Beratung und Compliance Dienstleistungen, mit Sitz in Zug. Ab sofort suchen wir eine Assistenz mit einem breiten Aufgabengebiet, mit der Möglichkeit, teilweise im Homeoffice zu arbeiten. Je nach Eignung kann das Arbeitspensum mittelfristig erhöht...
-
Compliance Assistenz
Vor 7 Tagen
Zug, Schweiz Compliance Group AG VollzeitWir sind eine Boutique, tätig im Bereich Compliance Beratung und Compliance Dienstleistungen, mit Sitz in Zug. Ab sofort suchen wir eine Assistenz mit einem breiten Aufgabengebiet, mit der Möglichkeit, teilweise im Homeoffice zu arbeiten. Je nach Eignung kann das Arbeitspensum mittelfristig erhöht werden. Anforderungen - Kaufmännische Ausbildung -...
-
Compliance Assistenz
Vor 7 Tagen
Zug, Schweiz Compliance Group AG VollzeitWir sind eine Boutique tätig im Bereich Compliance Beratung und Compliance Dienstleistungen mit Sitz in Zug. Ab sofort suchen wir eine Assistenz mit einem breiten Aufgabengebiet mit der Möglichkeit teilweise im Homeoffice zu arbeiten. Je nach Eignung kann das Arbeitspensum mittelfristig erhöht werden. Anforderungen - Kaufmännische Ausbildung oder...
-
Compliance Officer
vor 7 Stunden
Zug, Schweiz G-20 Group VollzeitFounded in 2011, G-20 is the leading financial service provider active in traditional and digital assets. Our team is looking for a Compliance Officer (f/m, 40-50%) to fill in an important gap in our administration and help us to improve all our processes.You will take responsibility for managing compliance processes. To do well in this role you need a very...
-
Compliance Monitoring and Testing Officer Zug
Vor 7 Tagen
Zug, Schweiz Copper Technologies VollzeitCompliance Monitoring and Testing OfficerSince being founded in 2018, Copper has been building the standard for institutional digital asset infrastructure with a focus on custody, collateral management, and prime services.Led by Amar Kuchinad, Copper's Global CEO, the firm provides a comprehensive suite of custody, trading and settlement solutions that...
-
Finance Compliance Manager
Vor 7 Tagen
Zug, Schweiz Johnson & Johnson Vollzeit**Purpose of the role**: As part of the JBS Compliance Organisation, support a strong, efficient & adequate Internal Control environment within J&J Family of Companies located in Zug Switzerland,by maintaining a high-quality level of compliance and supporting companies in enhancing their internal control Framework. **Key responsibilities**: - Maintain...
-
Finance Compliance Manager
Vor 4 Tagen
Zug, Schweiz Johnson & Johnson Vollzeit**Purpose of the role**: As part of the JBS Compliance Organisation, support a strong, efficient & adequate Internal Control environment within J&J Family of Companies located in Zug Switzerland,by maintaining a high-quality level of compliance and supporting companies in enhancing their internal control Framework. ***: **Key responsibilities**: - Maintain...
-
Senior Office Coordinator
Vor 5 Tagen
Zug, Zug, Schweiz Randstad VollzeitWe are seeking a highly organized and proactive Senior Office Coordinator to provide comprehensive support to our management team.Key Responsibilities:Manage calendars, appointments, and meetings for senior executivesHandle confidential correspondence and prepare detailed reportsScreen and prioritize emails, calls, and tasks effectivelyThis role will...
-
Compliance Coordinator
Vor 4 Tagen
Zug, Schweiz Glencore VollzeitZinc / Copper Department The Compliance Coordinator is in charge of the compliance procedures within the Contract Writing Team of the Zinc/Copper Department and is responsible for ensuring compliance with regulatory requirements and with our internal standards and policies in order to assess, identify and document compliance risks. The Compliance...
-
Director Ehs, Compliance
Vor 3 Tagen
Zug, Schweiz Johnson & Johnson VollzeitJohnson & Johnson is currently recruiting a Director EHS, Compliance & Assurance. This position may be located in Gubelstrasse, Zug, Switzerland. Caring for the world, one person at a time has inspired and united the people of Johnson & Johnson for over 125 years. We embrace research and science - bringing innovative ideas, products and services to advance...
-
Senior Cybersecurity
vor 7 Stunden
Zug, Schweiz Enersys VollzeitPress Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Create Alert Job Title: Senior Cybersecurity & Compliance Engineer Requisition ID: 10746 Location: Zug, ZG, CH, 6300 Home-based Position: Yes Regular/Temporary: Regular Job Type: Full-Time Job Description: EnerSys is...
-
Regulatory Compliance Auditor
Vor 3 Tagen
Zug, Schweiz Kenvue Vollzeit**Regulatory Compliance Auditor**-2307010255W Description This position reports into Sr. Director of Auditing - Regulatory Compliance and is based at Zug, Switzerland. **Who We Are** At Kenvue, we realize the extraordinary power of everyday care. Built on over a century of heritage and rooted in science, we’re the house of iconic brands - including...
-
Legal & Compliance Operations Manager (SEF)
vor 5 Stunden
Zug, Schweiz SafeGlobal VollzeitLegal & Compliance Operations Manager (SEF) About Safe and the team: Safe is the account abstraction leader on Ethereum and the EVM with the most secure smart wallet infrastructure and platform. Our mission is to accelerate the transition to smart accounts. For more information about Safe, check out our website. The Safe Ecosystem Foundation is a...
-
Junior Compliance Officer
Vor 7 Tagen
Zug, Schweiz Zugerberg Finanz AG VollzeitPassion, Exzellenz, Verantwortung und Bodenständigkeit. Diese Werte stehen bei der Zugerberg Finanz im Mittelpunkt. Wir sind ein inhabergeführtes Unternehmen mit ausgezeichnetem Renommee und Domizil in Zug. Unsere Kernkompetenz ist die aktive, der Marktsituation angepasste, unabhängige Vermögensverwaltung.Für unser Unternehmen suchen wir per sofort oder...
-
Legal & Compliance Operations Manager (SEF)
Vor 7 Tagen
Zug, Schweiz Safe VollzeitAbout Safe and the team:Safe is the account abstraction leader on Ethereum and the EVM with the most secure smart wallet infrastructure and platform. Our mission is to accelerate the transition to smart accounts. For more information about Safe, check out our website.The Safe Ecosystem Foundation is a not-for-profit organization based in Zug, Switzerland...
-
Senior Office Coordinator
Vor 3 Tagen
Zug, Zug, Schweiz Randstad Vollzeit**Overview:**We are seeking a highly organized and proactive Executive Assistant to provide comprehensive support to our management team at Randstad. This role will encompass a blend of project management, coordination, and data processing tasks in a dynamic and fast-paced environment.Key Responsibilities:Manage calendars, appointments, and meetings for...
-
Senior Accounting Manager
Vor 3 Tagen
Zug, Schweiz Schnopp & Partner AG VollzeitResponsibilities:Manage full-cycle accounting responsibilities for the corporate office, including month-end and quarter-end close, general ledger reconciliations (e.g., IFRS 6, IAS 28, depreciation, intercompany transactions, revaluation, accruals, etc.).Support and guide the abroad office team in resolving accounting issues independently and review...
-
Legal & Compliance Operations Manager - Crypto
Vor 7 Tagen
Zug, Schweiz Career Renew VollzeitCareer Renew is recruiting for one of its clients a Legal & Compliance Operations Manager - Crypto - this is an onsite role in Zurich or Zug, Switzerland.As a Legal and Compliance Operations Manager, you will focus on tasks such as contract management, day-to-day legal operational tasks, providing legal advice to the Foundation Council, and supporting the...
-
Office / Workplace Manager Zug
Vor 5 Tagen
Zug, Schweiz Partners Group Vollzeit**What it's about** **Office organization** - Responsibility for the smooth day-to-day operation of the headquarters in Zug and actively ensure that the Professional Excellence Policy is adhered to. - Maintain an organized and fully supplied office i.e. point person for office space planning, supplies, equipment, maintenance, bills and errands; - Ensure...
-
Senior Accountant/Controller
Vor 7 Tagen
Zug, Schweiz LHH VollzeitFor our client, an actively growing player in the Commodity Trading industry we are looking for a Senior Accountant/Controller. You would be part of a growing Finance Team working on a diverse range of tasks that span across accounting and controlling, as well as great development opportunities. Responsibilities Perform general accounting activities,...