Aktuelle Jobs im Zusammenhang mit Regional Compliance Specialist - Zürich, Zürich - Coller Capital
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Financial Compliance Specialist
vor 1 Tag
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Specialist Onboarding Compliance
vor 2 Wochen
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Compliance Monitoring Specialist
Vor 3 Tagen
Zürich, Zürich, Schweiz Swiss International Air Lines AG VollzeitCompany OverviewAt Swiss International Air Lines AG, we strive to make each customer's flight a true air travel experience. Our team of professionals works together to ensure the highest level of quality and safety in all aspects of our operations.Job DescriptionWe are seeking an experienced Compliance Monitoring Specialist to join our team. In this role,...
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Regulatory Compliance Specialist
Vor 2 Tagen
Zürich, Zürich, Schweiz Inyova VollzeitCompany OverviewInyova is a pioneering impact investing and sustainability firm working to transform the finance industry.We aim to provide the best-in-class investment solutions that excel in both financial and sustainability impact dimensions.Job SummaryThis Regulatory Compliance Specialist position plays a pivotal role in ensuring Inyova's compliance with...
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Tax Compliance Specialist
vor 1 Tag
Zürich, Zürich, Schweiz On VollzeitWe are seeking a highly skilled Senior Specialist - Indirect Tax to join our global team. In this role, you will be responsible for ensuring compliance with EMEA indirect tax regulations, contributing to global tax projects, and driving process improvements.Your ResponsibilitiesEnsure compliance with VAT, GST, and other indirect tax regulations across...
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Zürich, Zürich, Schweiz KPMG VollzeitJob Description: As a Working Student, you will be part of our Talent Acquisition team in Zurich. Your responsibilities will include ensuring the regulatory compliance of firm-wide international business travel and cross-border remote work, advising employees and the business on social insurance and taxation aspects, and supporting HR Global Mobility...
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Airline Operations Compliance Expert
Vor 3 Tagen
Zürich, Zürich, Schweiz Swiss International Air Lines AG VollzeitThe Compliance Monitoring Specialist will play a critical role in ensuring the continued high safety level at Swiss International Air Lines AG. The ideal candidate will have a strong background in airline operations and/or compliance monitoring, with expertise in conducting audits and analyzing data. Additionally, they should possess excellent communication...
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Financial Compliance Specialist
Vor 6 Tagen
Zürich, Zürich, Schweiz Crypto Finance Group VollzeitWe're unlocking community knowledge in a new way at Crypto Finance Group. Our innovative approach to compliance involves collaboration, continuous learning, and a flat hierarchy that fosters an entrepreneurial spirit.We're looking for a seasoned Compliance Officer who can drive our compliance function forward. The successful candidate will be responsible for...
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Compliance Risk Specialist
Vor 4 Tagen
Zürich, Zürich, Schweiz Broadgate Remote-Arbeit Freiberufler VollzeitWe are seeking an experienced compliance professional to join our team at Broadgate. The successful candidate will be responsible for supporting regulatory adherence across areas like anti-money laundering, transaction monitoring, and market conduct.Your key responsibilities will include:Conducting client and transaction due diligence, including risk...
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Compliance Specialist Position
Vor 6 Tagen
Zürich, Zürich, Schweiz Rivero AG VollzeitAt Rivero AG, we strive to stand as a front-runner in the industry by offering best-in-class SaaS solutions that combine innovation with deep expertise. As a Scheme Compliance Manager, you will play a crucial role in helping us achieve this goal.Job DescriptionYou will be responsible for monitoring and evaluating scheme publications, providing guidance and...
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Chief Regulatory Compliance Specialist
Vor 3 Tagen
Zürich, Zürich, Schweiz Alpinum Solutions AG VollzeitAlpinum Solutions AG is a leading provider of managed legal services in the financial sector.We are seeking an exceptional professional to join our team as Senior Compliance Officer.This exciting role offers a challenging and rewarding work environment that promotes personal and professional growth.About UsOur company provides innovative solutions for...
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Junior Compliance Specialist
vor 2 Wochen
Zürich, Zürich, Schweiz eFinancialCareers VollzeitKey Responsibilities: • Review and Analyze: Dive into Swiss Interbank Clearing SIC, euroSIC, LSV, Secom, SEPA, and SWIFT messages across all currencies. Ensure compliance with international regulatory lists, including sanctions and embargoes, using our CORISC application for the bank's branches worldwide. • Ensure Timeliness: Maintain strict adherence to...
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Corporate Compliance Specialist
Vor 4 Tagen
Zürich, Zürich, Schweiz NZZone TeilzeitJob OverviewThis internship provides an opportunity to work in a fast-paced environment and develop your skills in a real-world setting.As a member of our Forensics team, you'll work with organizations to prevent or combat integrity-related issues, including fraud, bribery, and corruption.We serve a diverse range of clients in both the public and private...
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Compliance Solutions Specialist
Vor 3 Tagen
Zürich, Zürich, Schweiz Rivero AG VollzeitRivero AG is a dynamic and innovative company, partnering with leading financial institutions and payment networks to provide cutting-edge solutions for payment scheme compliance.About UsWe strive to be a market leader in the payments industry, delivering exceptional results through our commitment to quality, innovation, and customer satisfaction.This role...
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Enterprise IAM Specialist
Vor 7 Tagen
Zürich, Zürich, Schweiz Trust In SODA VollzeitAbout the RoleThe Enterprise IAM Specialist will lead the development and deployment of advanced IAM services, ensuring secure user access, regulatory compliance, and seamless integration of identity management systems.
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Kajo Scheme Compliance Expert
Vor 2 Tagen
Zürich, Zürich, Schweiz Rivero AG VollzeitAbout UsRivero AG is a leading provider of SaaS solutions for the payments industry. Our mission is to deliver innovative products that help our customers navigate the complexities of payment schemes and regulations.We are seeking an experienced Product Specialist to join our Kajo Operations team. As a Product Specialist, you will play a critical role in...
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Lead Compliance Specialist
Vor 6 Tagen
Zürich, Zürich, Schweiz coni+partner AG VollzeitJob OverviewWe are seeking a skilled IT auditor to join our team as Lead IT Auditor. The successful candidate will be responsible for ensuring that our client's IT systems are secure and compliant with relevant regulations.Key AccountabilitiesLeading international projects and delivering high-quality audit engagements.Establishing the audit approach and...
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Regional Account Growth Specialist
Vor 4 Tagen
Zürich, Zürich, Schweiz Fortinet, Inc. VollzeitAbout This Opportunity:We are looking for a talented Enterprise Sales Professional to join our team as a Mid-Size Enterprise Account Manager. In this role, you will lead direct sales engagements into mid-size commercial accounts and regional partners in the German speaking part of Switzerland.Your Key Responsibilities:Create and implement account plans...
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Compliance and Optimization Lead
vor 1 Tag
Zürich, Zürich, Schweiz On VollzeitWe are seeking a seasoned professional to fill the role of Senior Specialist - Indirect Tax.Your ResponsibilitiesPromote compliance with VAT, GST, and other indirect tax regulations across multiple EMEA jurisdictions.Analyse changes in EMEA VAT rules and tax frameworks to inform business decisions.Collaborate with cross-functional teams to support the...
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Junior International Mobility Specialist
Vor 4 Tagen
Zürich, Zürich, Schweiz Energy Schweiz AG VollzeitWe are seeking a highly motivated Junior International Mobility Specialist to join our team. As a key member of our global mobility department, you will be responsible for coordinating business travelers, remote workers, and commuters across borders.Key ResponsibilitiesEnsure the regulatory compliance of international business travel and cross-border remote...
Regional Compliance Specialist
vor 1 Woche
We are seeking a highly skilled Regional Compliance Specialist to join our team at Coller Capital. As a key member of our Private Wealth Secondaries Solutions (PWSS) Global Compliance function, you will be responsible for supporting the delivery of best-in-class regulatory compliance arrangements for our PWSS business on a regional and global basis.
The role requires strong interpersonal skills and the ability to create effective business relationships with internal and external stakeholders. You will work closely with PWSS regional management and other members of the global Legal & Compliance function to ensure that our group's various investment management and advisory entities used for PWSS activities and products continue to comply with all applicable laws and regulations.
- You will assist with onboarding and ongoing reviews of investors and service providers.
- You will contribute to the overall implementation and operation of our group's global compliance policies/procedures and monitoring/testing plans.
- You will render expert regulatory advice to members of the PWSS team and other Coller Capital group professionals.
In addition, you will produce high-quality compliance reports and updates for the PWSS Global Compliance Officer, PWSS regional management and the governing bodies of relevant group companies.
