Senior Compliance Officer

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,...

Broadgate Search is partnering with a globally active bank to strengthen their compliance team with a Senior Compliance Officer specializing in KYC & KYT. Reporting directly to the Head of Compliance, this role ensures best-in-class regulatory adherence while shaping compliance processes in a dynamic, high-impact environment.Key Responsibilities:Oversee...

Founded in April 2018 and headquartered in Zug, AMINA Bank is a pioneer in the financial industry providing a seamless, secure and easy-to-use bridge between digital and traditional assets. As a smart bank AMINA Bank offers a fully universal suite of regulated banking services in the emerging digital economy. In August 2019, AMINA Bank received a Swiss...

Broadgate are exclusively partnered with a highly regarded, innovative bank based in Zurich in the search for a Senior Compliance Officer. The ideal candidate will have experience in a compliance or risk management focused role within the Swiss financial services sector. A rare opportunity to join a high performing organisation at a key stage of its growth,...

Broadgate 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...

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,...

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 institutional...

Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany, and Liechtenstein.Position: Senior Compliance OfficerSector: Financial ServicesStart Date: March/April 2025Duration: 4+ monthsUtilization: 80-100%Location: Zurich & RemoteTasksAssess and update internal policies to ensure compliance with current regulations 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...

Senior Compliance Officer 80-100% (2357482/001) Zürich, SwitzerlandUnser Kunde, eine führende Bank sucht zur Verstärkung ihres Compliance Teams ab sofort oder nach Vereinbarung einen Senior Compliance Officer, verantwortlich für die Umsetzung und Einhaltung der Vorschriften zur Bekämpfung von Geldwäscherei und Terrorismusfinanzierung sowie zur...

Client: Alpinum Solutions AGLocation: Zurich & RemoteJob Category: Financial ServicesJob Reference: 8b7f00e0c138Job Views: 4Posted: 03.03.2025Expiry Date: 17.04.2025Job Description: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 for the...

Social network you want to login/join with:Client:BroadgateLocation:ZurichJob Category:OtherJob Reference:4c67d7b00967Job Views:4Posted:03.03.2025Expiry Date:17.04.2025Job Description:Broadgate are exclusively partnered with a highly regarded, innovative bank based in Zurich in the search for a Senior Compliance Officer. The ideal candidate will have...

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...

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:Key Responsibilities:Assess and update internal policies to ensure compliance with current regulations and industry standards.Ensure that internal policies are...

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 roots, we specialize in wealth management, active asset management, and tailor-made investment solutions. We believe in investing in people who...

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...

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...

Social network you want to login/join with:Client:EFG InternationalLocation:Switzerland (Geneva, Zurich or Lugano)Job Category:OtherJob Reference:60e12960a6baJob Views:4Posted:14.03.2025Expiry Date:28.04.2025Job Description:Our Financial Crime Compliance Department is looking for an experienced Senior Compliance Officer able to deal with complex clients....

Our company provides comprehensive legal services for clients across Switzerland, Germany, and Liechtenstein.Job DescriptionThe Senior Compliance Manager will be responsible for drafting, updating, and enforcing global compliance policies.The ideal candidate will have a strong understanding of pharma compliance regulations and experience in conducting risk...