Head of Compliance

Head of Compliance - Switzerland:Job ID:R0318460Full/Part-Time:Full-timeRegular/Temporary:RegularListed: Location:ZurichPosition Overview:Details of the role and how it fits into the team:As a 2nd Line of Defence (LOD) function, Compliance seeks to protect the licenses of Deutsche Bank ("DB" or the "Bank") to operate by promoting and enforcing adherence with...

For our client, an innovative, growing company active in the field of asset management with a business location in Zürich, we are seeking immediately or by arrangement an experienced "Head of Compliance (100%)". The job description reads as follows (with minor adjustments from us):Responsibilities:Operating within the COO area, assume overall responsibility...

Head of Compliance – SwitzerlandJob ID:R0318460 Full/Part-Time: Full-timeRegular/Temporary: Regular Listed: Location: ZurichPosition OverviewDetails of the role and how it fits into the teamAs a 2nd Line of Defence (LOD) function, Compliance seeks to protect the licenses of Deutsche Bank ("DB" or the "Bank") to operate by promoting and enforcing adherence...

Head of Compliance – SwitzerlandJob ID:R0318460 Full/Part-Time: Full-timeRegular/Temporary: Regular Listed: Location: ZurichPosition OverviewDetails of the role and how it fits into the teamAs a 2nd Line of Defence (LOD) function, Compliance seeks to protect the licenses of Deutsche Bank ("DB" or the "Bank") to operate by promoting and enforcing adherence...

Alpinum Solutions is a leading managed legal service provider in Switzerland, Liechtenstein, and Germany. For our latest mandate, we are seeking an exceptional talent in the following field: Position: Head of ComplianceSector: BankingStart Date: July/August 2024Duration: PermanentUtilization: 100%Location: ZurichSalary: CHF 200’000+TasksServing as the...

Alpinum Solutions is a leading managed legal service provider in Switzerland, Liechtenstein, and Germany. For our latest mandate, we are seeking an exceptional talent in the following field: Position: Head of ComplianceSector: BankingStart Date: July/August 2024Duration: PermanentUtilization: 100%Location: ZurichSalary: CHF 200'000+TasksServing as the...

Alpinum Solutions is a leading managed legal service provider in Switzerland, Liechtenstein, and Germany. For our latest mandate, we are seeking an exceptional talent in the following field: Position: Head of Compliance Sector: Banking Start Date: July/August 2024 Duration: Permanent Utilization: 100% Location: Zurich Salary: CHF 200’000+ Tasks Serving...

Alpinum Solutions is a leading managed legal service provider in Switzerland, Liechtenstein, and Germany. For our latest mandate, we are seeking an exceptional talent in the following field: Position: Head of Compliance Sector: Banking Start Date: July/August 2024 Duration: Permanent Utilization: 100% Location: Zurich Salary: CHF 200’000+ Tasks Serving...

Alpinum Solutions is a leading managed legal service provider in Switzerland, Liechtenstein, and Germany. For our latest mandate, we are seeking an exceptional talent in the following field: Position: Head of ComplianceSector: BankingStart Date: July/August 2024Duration: PermanentUtilization: 100%Location: ZurichSalary: CHF 200'000+TasksServing as the...

Alpinum Solutions is a leading managed legal service provider in Switzerland, Liechtenstein, and Germany. For our latest mandate, we are seeking an exceptional talent in the following field: Position: Head of ComplianceSector: BankingStart Date: July/August 2024Duration: PermanentUtilization: 100%Location: ZurichSalary: CHF 200'000+TasksServing as the...

Flex Suisse is the number one service provider to empower legal & compliance departments with flexible workforce, managed legal services and professional search in Switzerland, Liechtenstein and Germany.For our most recent mandate we are looking for an exceptional talent in the following field:Banking | Head of Compliance | Zurich & Remote| Perm. | 100% |...

We are looking for a dynamic professional ready to make a difference and play a key role in shaping the compliance department.Job Responsibilities:Lead and supervise the compliance function, ensuring the bank's compliance with all regulatory requirements.Develop and enforce compliance policies, procedures, and controls to mitigate regulatory risks.Stay...

This is an exciting opportunity for an entrepreneurial professional, who's looking to make an impact and help shape the compliance department.About the job:Lead and oversee the compliance function, ensuring the bank's adherence to all regulatory requirementsDevelop and implement compliance policies, procedures, and controls to mitigate regulatory risksStay...

This is an exciting opportunity for an entrepreneurial professional, who's looking to make an impact and help shape the compliance department.About the job:Lead and oversee the compliance function, ensuring the bank's adherence to all regulatory requirementsDevelop and implement compliance policies, procedures, and controls to mitigate regulatory risksStay...

Lead and manage the Onboarding & Periodic Reviews team (approx. 15+ people) within the legal entity EFG Bank AG, spread over the 3 locations: Zürich, Geneva and Lugano and oversee all KYC/AML processes and procedures to ensure proper risks management and adherence to the internal framework and regulatory requirements. Main Responsibilities Oversight...

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We are looking for a Head of Onboarding & Periodic Reviews in Switzerland to lead and manage the team spread over 3 locations: Zürich, Geneva and Lugano. Previous similar position is indispendable.

We are looking for a Head of Onboarding & Periodic Reviews in Switzerland to lead and manage the team spread over 3 locations: Zürich, Geneva and Lugano. Previous similar position is indispendable.

This role is perfect for a seasoned expert in AML and sanctions, well-versed in Swiss and European regulations.Responsibilities:Lead and oversee the AML function in the private bank, ensuring full complianceDevelop and implement robust AML policies, procedures, and controls to combat illicit financial activitiesKeep abreast of global and local AML laws to...

Department of Political Science (IPZ)_Head of Research Area "Governance of Global Inequalities"Head of Research Area "Governance of Global Inequalities"Place of work: Institut für Politikwissenschaft, Affolternstrasse, Zürich, Switzerland