Senior Compliance Specialist

We are seeking a skilled compliance professional to join our team at coni + partner. As a Senior Investigation Officer AML, you will be responsible for implementing and supervising compliance issues, providing consulting services to management and front employees, and investigating complex Anti Money Laundering cases.Your Key Responsibilities:Implement and...

Job Description:FICOBA is seeking a highly skilled Senior Trade Finance Compliance Specialist to join our team.About the Role:This is an exciting opportunity for a seasoned compliance professional to work in a dynamic environment and contribute to ensuring that our trade finance operations comply with all relevant regulations and standards.Key...

For a leading provider of managed legal services in Switzerland, Germany, and Liechtenstein, we are seeking a seasoned Compliance Specialist to oversee the risk management process. This mandate requires exceptional talent in evaluating the risk profiles of high-risk clients and transactions, screening potential clients, and analyzing client documentation to...

Job SummaryRobert Walters Switzerland seeks a Senior Compliance Officer to join our team in a Senior Compliance Officer role. As a Senior Compliance Officer, you will play a vital role in providing guidance on compliance matters relating to Physical Metals trading. Your expertise will be essential in managing operational aspects of the Compliance...

We are seeking a Senior Compliance Officer to join our team at Michael Page.About the RoleThis is an excellent opportunity for a skilled professional to take on a key role in ensuring compliance with regulatory requirements and internal policies.The successful candidate will be responsible for responding to Know Your Customer (KYC) requests, preparing legal...

Job OverviewWe are seeking a Senior Compliance Associate to join our team at Michael Page. This is an exciting opportunity for someone with strong compliance skills and experience to take their career to the next level.

Job Title: Specialist, Risk Management and ComplianceJob Summary:Under the supervision of the Director of Administration and the direct supervision of the Senior Advisor, Enterprise Risk Management and Compliance, the incumbent is responsible for assigned duties related to risk management and compliance.Key Responsibilities:- Responsible officer in charge of...

Our Financial Crime Compliance Department is currently seeking an experienced Compliance Officer to join our Onboarding and Periodic Reviews team in Switzerland. As Senior Compliance Officer, you will be responsible for preparing comprehensive compliance analysis and recommendations for account openings and periodic reviews of existing relationships. Your...

Main Responsibilities:The Compliance GT Exchange Specialist will be responsible for identifying suspicious clients and/or counter-parties through transactions screening systems. This involves managing alerts with potential matches in a timely manner, analyzing matches, and liaising with the FLoD for clarification. The specialist will also collaborate with...

Job OverviewThis Compliance GT Exchange Specialist role at EFG International offers a unique opportunity to join our team and contribute to the prevention of financial crimes. With a focus on risk management, you will play a critical part in ensuring the integrity of our transactions screening systems.

Our Swiss Compliance Sanctions team is seeking a skilled Sanctions Specialist to join our Geneva, Zurich, or Lugano office.Main ResponsibilitiesImplement and manage the International Sanctions framework in accordance with internal policies and national and international regulations.Provide Sanctions Risk assessments and recommendations to FLoD and SLoD.Take...

Job DescriptionJob Title: Risk Management and Compliance SpecialistLocation: WHOJob Type: Full-timeAbout WHO: The World Health Organization (WHO) is a specialized agency of the United Nations responsible for international public health. We are committed to achieving the highest possible level of health for all people.About the Job: We are seeking a highly...

Job Summary:Michael Page is seeking a seasoned Compliance and Governance Specialist to join our team. This role requires exceptional attention to detail, strong analytical skills, and the ability to work effectively in a multicultural environment.About the Role:Oversee corporate administration tasks for entities, ensuring effective governance and compliance...

About the RoleAlpinum Solutions AG is a leading provider of managed legal services in Switzerland, Germany, and Liechtenstein. We are seeking an exceptional talent to fill the position of Senior Compliance Officer.This role involves conducting thorough screening and background checks on potential clients to identify any adverse news, sanctions, or...

Job DescriptionPAHO is seeking a highly skilled Risk Management and Compliance Specialist to join its team. The successful candidate will be responsible for managing and mitigating risks across the organization, ensuring compliance with relevant regulations and standards.Key ResponsibilitiesDevelop and implement risk management strategies to minimize...

At Syz SA, we are seeking a Compliance Officer to join our Compliance department within the Private Bank. The purpose of the role is to provide proactive Compliance support to the Front Office and ensure the provision of quality, timely, and accurate guidance on established internal guidelines and standards, as well as external regulations.The Compliance...

Job DescriptionWe are seeking a highly skilled Senior Electronics Quality Assurance Specialist to join our team at Michael Page.Job SummaryThe successful candidate will be responsible for developing, implementing, and maintaining our company's Quality Management System. This will involve identifying, analyzing, and implementing corrective and preventive...

This exceptional opportunity is tailored for a seasoned professional with expertise in Integrated Management Systems. As a Senior Quality Assurance Specialist, you will play a pivotal role in driving operational excellence and quality standards within our organization.Key Responsibilities:Maintain and enhance the Integrated Management System (IMS) in...

At Michael Page, we are seeking a highly skilled Senior Cryptocurrency Compliance Expert to lead our compliance department and oversee all matters related to our operations.About the RoleThe ideal candidate will have substantial experience in compliance, with at least several years in the Cryptocurrency industry. A bachelor's degree in Law, Finance, Business...

Job DescriptionThe Senior Trust Administration Specialist will be responsible for the day-to-day administration of a portfolio of trusts, companies, and other wealth structures. The successful candidate will provide first-class service to clients, intermediaries, and other stakeholders while identifying and mitigating risk across their span of control.Main...