Deputy Head of Compliance

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...

For our customer, a global acting supplier of high-performance industrial components and engineered solutions, who is expanding its business areas both horizontally and vertically and its business volume is increasing worldwide, we seek you as: **Head of Legal & Compliance** Job-ID 67281 As the Head of Legal and Compliance you will be part of the Group...

Syz Capital is a Swiss-based Alternative Asset Manager specialized in private market funds and hedge funds. Syz Capital provides private and institutional investors unparalleled access to quality opportunities across liquid and illiquid alternative investment ecosystem. Uniquely positioned to understand the needs and challenges facing investors, SYZ...

Sie sind auf der Suche nach einer neuen beruflichen Herausforderung, in der Sie Ihre Expertise aus dem Compliance Bereich voll einbringen können? Sie verfügen über mehrjährige einschlägige Berufserfahrung im Konzernumfeld oder in der Unternehmensberatung und möchten den nächsten Schritt in Ihrer beruflichen Laufbahn gehen? Dann sind Sie hier...

WHO WE ARE About the role Leonteq is a Swiss fintech company with a leading marketplace for structured investment solutions. Based on proprietary modern technology, the company offers derivative investment products and services and predominantly covers the capital protection, yield enhancement and participation product classes. Leonteq acts as both a direct...

**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 technological advancements...

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. **YOUR CHALLENGE**: - Demonstrate effective leadership for the team and wider Compliance department to foster a strong...

HEAD OF KYC (JOB NUMBER: BP2003798) **Description of the assignment** Further to the third European Directive on anti-money laundering and its transposition under French and Swiss regulations, the KYC team is in charge of establishing and maintaining KYC (“Know Your Customer”) files for all new as well as existing clients of BNP Paribas Securities...

Company Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. **Job Description**: - To deliver the agreed strategy targets within the Risk & Compliance function, through...

**Description of the assignment** Further to the third European Directive on anti-money laundering and its transposition under French and Swiss regulations, the KYC team is in charge of establishing and maintaining KYC (“Know Your Customer”) files for all new as well as existing clients of BNP Paribas Securities Services, Paris, succursale de Zurich....

For our client, a promising venture in the field of crypto trading for institutional market participants, we offer the position as Head Legal & Compliance (f/m) Tasks Duties and essential job functions - Handling of all legal and compliance matters of the company - Responsibility for compliance with laws and regulations in the areas of financial market law...

**In short**: We are looking for a seasoned Head of Group Reporting who will lead our financial reporting processes. As the Head of Group Reporting, you will be a key figure in our finance team reporting directly to the Global Head of Accounting & Reporting. Your role is critical in overseeing the consolidation and reporting of our financials, ensuring...

Beschreibung Als Beratungsunternehmen vereinen wir Recht, Steuern und Compliance unter einem Dach. Das unterscheidet uns von anderen. Ob wir als Arbeitgeberin besser sind als andere, musst du entscheiden. Eines sind wir aber in jedem Fall: etwas anders. Es sind die feinen Unterschiede, die unsere Mitarbeitenden schätzen. Du bald auch? **Hast du Lust** -...

True Wealth is the Swiss pioneer in online wealth management, enjoying exceptional customer growth. With 12’000 clients trusting our investment platform and expertise with their savings and wealth, we care deeply about making investing simpler, more transparent and fun. We do so in the most cost efficient way to empower our customers with the benefits of...

**Join Tecan! Join the market leader!** **Work in an international and dynamic environment, share our success!** Ever wondered how your skills and unique background could impact the world of tomorrow? Join our Operations team and bring your passion and talent to work. Head Logistics & Trade Compliance 100% Nänikon, Zürich **Your contribution** In this...

**Vacancy**:Head of Reserving - Reinsurance (f/m/x)**: - We are looking for a **Head of Reserving **for our client, a successful **Reinsurance **company based in Zürich. For this position, the employee in question will work directly for our client. Despite the Covid-19 situation, our customer is currently looking for motivated employees (f/m/x). The...

**About Us** Sygnum is the world’s first regulated Digital Asset Bank, founded on Swiss and Singapore dual heritage, headquartered in Switzerland and operating globally. We make digital assets bankable, secure and convenient, empowering our clients to invest in the digital asset economy with complete trust. Sygnum’s diverse and talented team of banking,...

**About Us** Sygnum is the world’s first regulated Digital Asset Bank, founded on Swiss and Singapore dual heritage, headquartered in Switzerland and operating globally. We make digital assets bankable, secure and convenient, empowering our clients to invest in the digital asset economy with complete trust. Sygnum’s diverse and talented team of banking,...

Title: Head of HR Switzerland Company: Everest Reinsurance Company (Ireland), Dac (Zurich Branch) Job Category: Human Resources **Job Description**: It’s an exciting time for Everest! As we continue on our journey, we see significant opportunities ahead of us to expand our reach, build diversity, and enhance our capabilities in critical...

**In short**: We are seeking a highly skilled and experienced professional to join our brand as the Head of Footwear Materials. As the leader of the footwear materials team, you will play a crucial role in shaping the future of our brand by driving innovation, quality, and sustainability across our footwear product range. This position is a unique...