Compliance Specialist

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...

About DeelDeel is a global platform that enables businesses to hire and manage talent from anywhere in the world. Our mission is to break down hiring borders and connect companies with the best talent worldwide.Job SummaryWe are seeking a highly skilled Payroll Compliance Analyst to join our team in Switzerland. As a key member of our Product team, you will...

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...

Alpinum Solutions AG is a leading provider of managed legal services in the financial sector. For our latest mandate, we are seeking an exceptional talent in the field of compliance.**Job Title:** Compliance Officer - Risk Management Specialist**Job Type:** Full-time**Industry:** Financial Services**Location:** Zurich**Salary:** CHF 120'000-140'000We are...

About the RoleWe are seeking a highly motivated and detail-oriented Junior Investment Compliance Specialist to join our team at State Street. As a key member of our Institutional Services function, you will play a critical role in delivering a comprehensive and holistic approach to client relationships.Key ResponsibilitiesSupport the analysis and...

About the RoleWe are seeking a highly skilled Senior Investment Compliance Specialist to join our team at Profidata. As a key member of our investment compliance project, you will play a central role in ensuring the smooth transition from a MIG21 environment.Key ResponsibilitiesLead the analysis and implementation of regulatory and contractual investment...

Compliance Officer 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 Compliance Officer in our Financial Services team.Key ResponsibilitiesReview domestic and international client accounts, ensuring compliance with regulatory...

About the RoleWe are seeking a highly skilled US Tax Specialist to join our team at Vontobel Swiss Financial Advisers (Vontobel SFA), a US licensed Registered Investment Adviser (RIA). As a key member of our compliance team, you will play a critical role in maintaining excellent regulatory tax compliance.Key ResponsibilitiesManage tax reclaim processes,...

About the RoleWe are seeking a highly motivated and detail-oriented Junior Investment Compliance Analyst to join our team in Zurich. As a key member of our Depositary Bank / Investment Compliance team, you will play a critical role in ensuring the compliance of our investment products and services with regulatory requirements.Key ResponsibilitiesSupport the...

About the Role:Broadcom Inc. is seeking a highly skilled Technical Software License Compliance Specialist to join our team. As a key member of our compliance team, you will be responsible for ensuring our customers adhere to software licensing agreements through technical analysis, audits, and compliance monitoring.Key Responsibilities:License Agreement...

About the RolePictet Trading & Sales (PTS) is seeking a highly skilled Business Compliance Officer to join its Compliance team. As a key member of the team, you will be responsible for ensuring the integrity of our trading activities and maintaining a culture of compliance within the organization.Key ResponsibilitiesParticipate in trade surveillance and best...

AML Compliance AnalystWestern Union is seeking a highly skilled AML Compliance Analyst to join our team in Zurich. As a key member of our compliance team, you will be responsible for ensuring the effective implementation and maintenance of our Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) programs.Key Responsibilities:Conduct...

AML Compliance SpecialistOur client, a leading Cantonal Bank in Switzerland, is seeking an experienced and dedicated 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 effective implementation of AML/KYC policies and procedures.Key Responsibilities:Advise and support...

AML Compliance SpecialistOur client, a leading Cantonal Bank in Switzerland, is seeking an experienced and dedicated 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 effective implementation of AML policies and procedures. Your responsibilities will include:Key...

{"h2": "Job Overview", "p": "At Alpinum Solutions AG, we are seeking a highly skilled Compliance Officer to join our team. As a key member of our Financial Services department, you will be responsible for ensuring the highest standards of compliance and regulatory adherence in our client accounts.Your primary focus will be on reviewing domestic and...

Job OverviewWe are seeking a highly skilled Regulatory Affairs Specialist to join our team at Amaris Consulting. As a key member of our client's organization, you will play a critical role in ensuring compliance with regulatory requirements and facilitating the successful launch of products.Key ResponsibilitiesRegulatory Compliance: Ensure that all products...

About the RoleWe are seeking a highly skilled Operational Compliance Analyst to join our team at TotalEnergies Gas and Power (TGP). As an OPC, you will play a critical role in ensuring the accuracy and completeness of all compliance control reports for the risk control department.Key ResponsibilitiesAssist the business in understanding new reporting...

{"h1": "Compliance Officer Role at Alpinum Solutions AG", "p": "We are seeking an exceptional Compliance Officer to join our team at Alpinum Solutions AG, a leading provider of managed legal services in Switzerland, Germany, and Liechtenstein. As a Compliance Officer, you will play a critical role in ensuring the company's compliance with financial crime...

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 & Controls Manager.Key ResponsibilitiesDevelop, implement, and enhance internal controls within front-line operations to ensure compliance with regulatory...

About the RoleWe are seeking an experienced AML Compliance Specialist to join our team at Nicoll Curtin. As a key member of our compliance team, you will play a critical role in ensuring our client's adherence to anti-money laundering regulations.Key ResponsibilitiesAdvise and support sales staff on AML issues, particularly GmeR and PEP, and review and...