Regulatory Compliance Specialist

Job DescriptionEnsure compliance with current Swiss AML standards by conducting global exposure checks of new and existing clients, identifying and mitigating financial crime risks;Process account opening requests and KYC periodic reviews in line with applicable regulatory and internal frameworks;Provide advice to client advisors on AML/CTF related...

Key Responsibilities:- Operations & Maintenance Oversight- Regulatory Compliance & Environmental Standards- Leadership & Coordination- Risk Management: assessment and incident responseRequirements:Bachelor's or Master's degree in Engineering, Environmental Science, or related field; MBA or CAS in Economics and/or certifications on PMP/IPMA is a plusMinimum...

About the RoleAs a leading sustainable private bank, we are seeking an experienced Compliance Officer to join our Swiss Advisory Team based in Zürich. The successful candidate will play a critical role in supporting the Bank's adherence to regulatory and statutory requirements.

Role OverviewAs an Operational Support Specialist in our Zurich office, you will be working in the German Speaking Switzerland Team and will be the point of entry for all operational requests from bankers or clients.Your key responsibilities include:Administering the end-to-end account-opening process, taking into consideration local regulatory...

About Our ClientThe asset management division of an international bank in Zurich requires a skilled Paralegal to handle various responsibilities related to cross-border distribution processes. This exciting opportunity involves working with a team of professionals to ensure compliance with regulatory requirements and maintain accurate records.Key...

About UsEstablished for over 180 years, Bank J. Safra Sarasin AG is a leading private bank that offers dynamic and personalized services in investment advisory and asset management to clients worldwide.We pride ourselves on fostering entrepreneurship and having a high team spirit, which contributes significantly to our success. Our employees are our most...

About coni + partner">coni + partner is a Swiss-based consultancy company with a strong focus on providing custom-fit staffing solutions to clients in the financial services industry. Our team of experts has extensive knowledge of the sector and is committed to delivering exceptional results.Job OpportunityWe are currently seeking a Paralegal to join our...

Job Profile">We are seeking a highly motivated and experienced Paralegal to join our team in Zurich. The successful candidate will be responsible for supporting the asset management division of an international bank with registration of investment funds with FINMA and other related tasks.About Usconi + partner is a leading consultancy company with a strong...

Job Description: Asset Compliance Senior Manager/DirectorThis role combines technical leadership in asset operations with comprehensive understanding of regulatory and compliance standards.The ideal candidate will ensure assets operate at optimal performance levels, maintain regulatory compliance, and uphold environmental and safety standards.Operations &...

Our TeamWe are a dynamic and ambitious team dedicated to creating a positive impact on society through our events and activities. We work hard to achieve our goals and value teamwork, professionalism, and integrity.About the RoleThis role is an exciting opportunity to join our team as an Audit & Advisory Manager. The successful candidate will have a strong...

Key ResponsibilitiesAs an IAM Specialist, you will play a critical role in ensuring the security and integrity of our organization's information systems. Your primary responsibilities will include:Managing user accounts, authorizations, and access controls to ensure that only authorized personnel have access to sensitive information.Developing and...

Job DescriptionWe are seeking an experienced Power BI Specialist and Technical Administrator to join our team in Zurich. The successful candidate will be responsible for managing and enhancing Sika's Power BI environment.The role includes managing the Power BI environment, supporting the business to implement reporting use cases, training and end-user...

Key ResponsibilitiesThe Compliance Officer will be responsible for:Ensuring the Bank's adherence to regulatory requirements;Conducting thorough risk assessments and implementing mitigation strategies;Providing expert advice on AML/CTF matters;Collaborating with cross-functional teams to implement Compliance projects;Staying up-to-date with changing...

At Yakoubi Associates, we are seeking a highly skilled Wealth Management Specialist to join our team in Zurich. As an Account Manager / Junior Relationship Manager, you will provide administrative and operational support to one Relationship Manager in their day-to-day tasks and co-ownership of a smaller client book.Key ResponsibilitiesUnderstand the needs...

Key ResponsibilitiesLead the strategic and operational direction for Captive and Insurance Management operations in domicile.Deliver on agreed financial and operational targets.Maintain a compliance culture within the local office in line with Aon Group and local regulatory requirements.

We are seeking a seasoned Senior Security & System Engineer to join our operations team responsible for Security services. As an experienced professional, you will operate and maintain the PKI and signing environment in accordance with regulatory frameworks and standards.This role requires strong technical expertise, including Linux server management, log...

About the Companyconi + partner AG is a renowned consultancy company with a strong presence in Zurich, Düsseldorf, and Shanghai. Established in 1993, we have built a reputation for providing custom-fit staffing solutions that cater to the unique needs of our clients.Job DescriptionWe are seeking an experienced Paralegal to join our team as Agent. As part of...

An experienced professional is needed to fill the role of Executive Assistant.Main Responsibilities:Provide administrative support to senior leadership:Schedule appointments and manage calendarsPrepare and distribute meeting materialsCoordinate with internal and external stakeholdersMaintain open lines of communicationManage daily office...

At coni+partner AG, we are seeking a skilled Paralegal Investment Contracts professional to join our team. As a dynamic and innovative consultancy company with headquarters in Zurich and subsidiaries in Düsseldorf and Shanghai, we specialize in custom-fit staffing that perfectly matches corporate cultures.Our client, a bank in Zurich, is looking for a...

About UsBank J. Safra Sarasin AG is a leading sustainable private bank that offers dynamic and personalized services in investment advisory and asset management for private and institutional clients.We value the enthusiasm and commitment of our employees, who bring their unique technical expertise, professional qualifications, and social skills to contribute...