Compliance Monitoring Specialist

coni + partner, established 1993, is a consultancy company with headquarter in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates.Our client is a Private...

Flex Suisse is a pioneering firm dedicated to delivering exceptional support services to legal and compliance departments across Switzerland, Liechtenstein, and Germany. We are now looking for an exceptional Financial Compliance Specialist to join our esteemed team.In this role, you will be responsible for performing AML checks, monitoring transactions, and...

The 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...

Crypto Finance Group is a leading company in the crypto asset space, providing professional digital asset solutions to institutional clients. Our Compliance department is seeking a skilled Compliance Officer to join our small team.About the RoleThe successful candidate will be responsible for exercising day-to-day compliance business with institutional...

About the Role:We are seeking a skilled Compliance Specialist to join our team. As a key member of our department, you will be responsible for ensuring the registration of investment funds with regulatory bodies and serving as a contact point for foreign investment funds in Switzerland.Key Responsibilities:Registration of investment funds with FINMA and...

At TN Switzerland, we are looking for a highly skilled Forensic Compliance Specialist to join our AML/KYC forensic team. This role is a fantastic opportunity to contribute to our operations and support our KYC review and remediation projects.Job DescriptionAs a Forensic Compliance Specialist, you will be responsible for reviewing and ensuring compliance with...

We 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...

At TN Switzerland, we're seeking a highly motivated Compliance Specialist to join our PWM Compliance team in Zurich.Company OverviewAs a leading global financial services firm, Goldman Sachs provides investment banking, securities and investment management services to a diverse client base. Founded in 1869, the firm is headquartered in New York and maintains...

coni+partner AG is a leading consultancy company specialising in custom-fit staffing solutions for the financial industry. Our expertise lies in ensuring a perfect match of professional skills, references, and personal as well as social skills of successful candidates.We are searching for a highly skilled compliance specialist to join our client's team at...

We are seeking a highly skilled fiduciary specialist to join our team as a tax compliance expert. The ideal candidate will have extensive experience in trust management, a deep understanding of financial accounting, and exceptional analytical and problem-solving skills.Responsibilities will include advising clients on tax planning strategies, conducting tax...

We'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...

Job Summary:TN Switzerland is seeking a highly motivated IT Compliance Specialist to join our team.The successful candidate will support the Senior Director of Risk & Compliance in the execution and management of the company's SOX Compliance program. This role involves performing SOX control walkthroughs, communicating with business units to determine...

We are seeking an experienced Audit and Compliance Specialist to join our team at coni+partner AG. In this role, you will be responsible for ensuring compliance with regulatory requirements and internal policies.Compliance ObjectivesTo ensure compliance with regulatory requirements.To maintain accurate records and reports.The ideal candidate will have a...

At 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...

Job Description:We are seeking a skilled Trade Compliance Specialist to join our team at TN Switzerland.The ideal candidate will have 6+ years of experience in export and import, as well as strong knowledge of customs classification, origin, customs procedures, export controls, and SAP/SAP GTS.A proven track record in project management, with excellent...

Job DescriptionWe are seeking a highly skilled Technical Compliance Specialist to join our team in Zürich. As a key member of our IT licensing team, you will play a crucial role in ensuring the compliance of Broadcom customers with software licensing agreements.Key Responsibilities:License Agreement Analysis:Review and analyze customer software license...

Company 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...

We 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...

This Compliance Product Lead position is an exciting opportunity to shape the future of financial regulation and compliance. As a highly experienced professional, you will oversee and lead the compliance product team, developing and implementing world-class compliance product solutions. You will leverage your expertise in compliance, transaction monitoring,...

At Flex Suisse, we are seeking a highly skilled Compliance Expert to join our team. As a leading service provider for supporting legal and compliance departments in Switzerland, Liechtenstein, and Germany, we understand the importance of ensuring our clients' operations remain compliant with relevant regulations.The ideal candidate will have proven...