Head of Compliance Onboarding

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...

Social network you want to login/join with:Geneva Head of Onboarding & Periodic Reviews, ZürichClient:EFG InternationalLocation:ZürichJob Category:OtherJob Reference:fb94dba072c2Job Views:12Posted:22.01.2025Expiry Date:08.03.2025Job Description:Our Financial Crime Compliance Department is looking for an experienced Geneva Head of Onboarding & Periodic...

OVERVIEW OF ROLESequent is an international group of financial institutions active in the trust business. For our Zurich office, we are currently recruiting for a Head of Compliance & Risk Switzerland with experience in all relevant compliance and risk matters to lead the Compliance & Risk team Switzerland. The main mission is to ensure adherence of...

The Kardex Group is one of the world's leading manufacturers of dynamic storage, retrieval and distribution systems. Our more than 2300 employees worldwide develop and manufacture logistics solutions that are used in many different sectors such as in industrial production as well as in trade and administration. We are seeking a passionate Head of Legal,...

Social network you want to login/join with:Head of Legal & Compliance – Job ID 67281, ZurichJob Description:Humentum AG is the expert in IT, engineering and finance recruitment. With our long term experiences, we have built a huge network of renowned companies and high potential candidates in Switzerland. This is reflected in the high customer...

Head of Legal & Compliance – Job ID 67281Location: ZürichJob Category: OtherJob Reference: 300161457db4Job Views: 10Posted: 21.01.2025Expiry Date: 07.03.2025Job Description:Humentum AG is the expert in IT, engineering and finance recruitment. With our long-term experiences, we have built a huge network of renowned companies and high potential candidates...

Description Head of Digital Ethics & Compliance – EUCAN At Takeda, our mission is to improve health and well-being at every opportunity, touching the lives of people around the globe with our commitment to innovation, patient care, and ethical standards. As we embrace the digital future, the integration of ethics and compliance within our...

Social network you want to login/join with:Head of Digital Ethics & Compliance EUCAN, ZürichClient: TakedaLocation: ZürichJob Category: OtherJob Reference: 8d076b71c4e5Job Views: 9Posted: 21.01.2025Expiry Date: 07.03.2025Job Description:DescriptionHead of Digital Ethics & Compliance – EUCANAt Takeda, our mission is to improve health and well-being at...

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...

Social network you want to login/join with:Client:EFG InternationalLocation:Switzerland (Geneva, Zurich or Lugano)Job Category:OtherJob Reference:60e12960a6baJob Views:3Posted:21.01.2025Expiry Date:07.03.2025Job Description:Our Financial Crime Compliance Department is looking for an experienced Senior Compliance Officer to join our Onboarding & Periodic...

Job Title: Head of Total RewardsAbout the Role: On behalf of a worldwide leading Insurance company that is headquartered in Zurich, we are seeking an experienced Head of Total Rewards to ensure our compensation framework is competitive and aligned with strategic goals. You will manage annual salary processes, incentive programs, and performance management,...

Job listHead of ProductionDubai, UAEEstablished in 1836, Acino is a pharmaceutical company headquartered in Zurich, with a clear focus on selected markets in the Middle East, Africa, the CIS Region and Latin America. With over 3,000 people across 90 countries, we deliver quality pharmaceuticals to promote affordable healthcare in these emerging markets and...

Luminary Group is looking for an exceptional Head of Biostatistics with strong leadership skills and expertise in the healthcare industry. As the Head of Biostatistics, you will lead a team of talented biostatisticians and play a key role in providing statistical expertise and guidance for the analysis and interpretation of real-world evidence (RWE)...

Luminary Group is looking for an exceptional Head of Biostatistics with strong leadership skills and expertise in the healthcare industry. As the Head of Biostatistics, you will lead a team of talented biostatisticians and play a key role in providing statistical expertise and guidance for the analysis and interpretation of real-world evidence (RWE)...

Description : Hitachi Energy is looking for Regional Head of Trade Management Europe (f/m/d) At Hitachi Energy our purpose is advancing a sustainable​ energy future for all. We bring power to our homes, schools, hospitals and factories. Join us and work with fantastic people, while learning and developing yourself on projects that have a real...

Who we are looking for Across the globe, institutional investors rely on State Street to help them manage risk, respond to challenges through solutions, and drive performance and profitability. We keep our clients at the heart of everything we do, and smart, engaged professionals are essential to our success. Our commitment to maintain an environment where...

QualifikationserfordernisseWir suchen einen Mitarbeiter mit Erfahrung in einer ähnlichen Position im Onboarding-Prozess mit Kundenstammdaten auf einer Bank. Eine Kenntnis der Sorgfaltspflichtregeln (VSB 20) ist unerlässlich. Außerdem sollten Sie Interesse an Compliance-Regeln für das Formularwesen haben. Unsere Idealbewerberinnen und -bewerber weisen...

ING Wholesale Banking has an interesting opportunity available for an ambitious professional with a strong commercial drive. We are looking for a hands-on, commercially driven person to steer and expand the Financial Institutions Coverage Team in Switzerland, which has been established since April 2022. Hierarchically you will report to the local Zurich...

We are seeking a dedicated and dynamic Compliance Officer to join our client's Legal & Compliance team. In this role, you will provide proactive support in compliance matters, ensuring the adherence to legal and regulatory guidelines. You will also advise management and internal stakeholders on relevant issues, safeguarding the company's...

‹ Back to jobsHead of Real Estate & Development - EMEALocation: ZurichIn shortAs the Head of Real Estate Development EMEA at On, you will oversee, expand, and optimize On's real estate portfolio. The team includes design, construction, facility operations, safety, health, asset protection, and leasing. Leading a team with a cross-functional focus, you'll...