Senior Compliance Specialist

Job Title: Senior Compliance SpecialistJob Description:We are seeking a Senior Compliance Specialist to join our team at coni+partner AG. As a Senior Compliance Specialist, you will be responsible for implementing and supervising compliance issues, providing consulting services to management and front employees, and investigating complex Anti Money...

coni+partner AG is seeking a highly skilled Senior Compliance Specialist to join their team. The ideal candidate will have a strong background in Anti-Money Laundering (AML) regulations and experience in private banking.The successful candidate will be responsible for implementing and supervising compliance issues, providing consulting services to management...

Join Our Team as a Compliance SpecialistWe are seeking a highly skilled Compliance Specialist to join our Private Wealth Management (PWM) Compliance team in Zurich. As a Compliance Specialist, you will play a critical role in ensuring that our business activities are conducted in accordance with regulatory requirements and firm policies.Key...

Job Title: Senior Compliance Generalist – Multinational CommercialAs a Senior Compliance Generalist, you will play a pivotal role in ensuring the seamless operation of our client's multinational commercial activities. Your expertise in various compliance areas will be instrumental in safeguarding our client's reputation and maintaining a strong compliance...

About the RoleWe are seeking a skilled Compliance Specialist to join our Private Wealth Management (PWM) Compliance team in Zurich. As a key member of our team, you will play a critical role in ensuring the firm's compliance with regulatory requirements and firm policies.Key ResponsibilitiesCollaborate with the PWM Swiss, London, and European Compliance...

coni + partner AG is seeking a highly skilled Compliance Specialist for Banking Operations to join their team. The ideal candidate will have a strong understanding of regulatory obligations, particularly EMIR and MiFID II, and be able to establish a control framework to ensure adherence to laws and regulations.The successful candidate will be responsible for...

Job OpportunityAlpinum Solutions AG is seeking a highly skilled Compliance Officer to join our team in Zurich. As a leading provider of managed legal services in Switzerland, Germany, and Liechtenstein, we offer a challenging and rewarding work environment that promotes personal and professional growth.Key ResponsibilitiesReview and analyze domestic and...

At Alpinum Solutions AG, we are seeking a highly skilled Compliance Specialist to join our team. The ideal candidate will have a strong background in compliance and risk management, with a focus on regulatory compliance.Key ResponsibilitiesConduct thorough risk assessments and develop strategies to mitigate potential risksEnsure compliance with all relevant...

Job SummaryWe are seeking a highly skilled Business Analyst IB Compliance Specialist to join our team at coni+partner AG. As a key member of our compliance team, you will be responsible for ensuring that our client, a leading bank in Zurich, adheres to relevant regulatory obligations.Key ResponsibilitiesMonitoring and establishing a control framework for...

Job Title: Quality Assurance Compliance SpecialistAt CH10 - BJB Bank Julius Baer & Co. Ltd., we value the unique qualities you bring to the table, empowering you to make a meaningful impact and create value beyond wealth.Job SummaryThe Consolidated Supervision team is responsible for implementing the Global Minimum Standards (GMS) and Global Minimum Controls...

About the RoleWe are seeking a highly skilled Senior Investment Compliance Consultant to join our team at Profidata. As a key member of our project team, you will play a central role in transitioning from a MIG21 environment and be responsible for analyzing and implementing regulatory and contractual investment guidelines for investment funds and other...

AML Compliance Specialist Job DescriptionOur client, a leading Cantonal Bank in Switzerland, is seeking an experienced AML Compliance Specialist to join their team.As a key member of the compliance team, you will work closely with the front office to ensure adherence to AML regulations and guidelines. Your responsibilities will include:Providing guidance and...

Senior Compliance Officer OpportunityAlpinum Solutions AG, a leading provider of managed legal services, is seeking a seasoned Senior Compliance Officer to join our team. This exciting opportunity will involve developing and implementing a robust Compliance Management System (CMS) tailored to our industrial operations.Key Responsibilities:Design and...

About the RoleWe are seeking a highly skilled Senior Investment Compliance Consultant to join our team at Profidata. As a key member of our project team, you will play a central role in transitioning from a MIG21 environment and analyzing and implementing regulatory and contractual investment guidelines for investment funds and other investment vehicles.Your...

About the RoleWe are seeking a highly skilled Senior Investment Compliance Consultant to join our team at Profidata. As a key member of our project team, you will play a central role in transitioning from a MIG21 environment and be responsible for analyzing and implementing regulatory and contractual investment guidelines for investment funds and other...

OUR IMPACTAt Goldman Sachs, we're committed to fostering a culture of compliance that helps us navigate the complexities of the global financial landscape. As a Compliance Specialist, you'll play a critical role in ensuring that our Private Wealth Management (PWM) business operates in accordance with regulatory requirements and firm policies.The PWM...

About the RoleWe are seeking a highly skilled Senior Investment Compliance Consultant to join our team at Profidata. As a key member of our project team, you will play a central role in transitioning from a MIG21 environment and analyzing and implementing regulatory and contractual investment guidelines for investment funds and other investment vehicles.Key...

Job SummaryWe are seeking a highly skilled Business Analyst IB Compliance Specialist to join our team at coni+partner AG. As a key member of our compliance team, you will be responsible for ensuring the adherence of laws and regulations applicable to our clients in the financial industry.Key ResponsibilitiesMonitoring relevant regulatory obligations such as...

Join Western Union's Compliance TeamWe are seeking a highly motivated and detail-oriented AML Compliance Specialist to join our team in Zurich. As a key member of our Compliance team, you will play a critical role in ensuring the effective implementation and maintenance of our Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT)...

About UsAt Goldman Sachs, we are a leading global investment banking, securities and investment management firm. Our commitment to our clients, shareholders and the communities we serve drives our success. We believe that our people are our greatest asset, and we strive to create an inclusive and diverse workplace where everyone has the opportunity to grow...