Compliance Officer

Flex Suisse is the leading service provider for supporting legal and compliance departments with flexible staffing, managed legal services and professional search in Switzerland, Liechtenstein and Germany. For our latest mandate we are looking for an exceptional talent in the following field:Financial Services | Compliance Officer | Zurich | temp / option...

coni + partner ist ein seit 1993 bestehendes Beratungshaus mit Sitz in Zürich und Niederlassungen in Düsseldorf und Shanghai. Unsere Stärke ist die passgenaue Besetzung von Positionen entsprechend der Unternehmenskultur, unter genauer Betrachtung fachlicher Kompetenzen, Referenzen und «soft skills» der Kandidaten.Unser Kunde ist eine internationale Bank...

We are looking for a skilled Compliance Officer Manager to oversee the Environmental, Health and Safety program for the unit. The ideal candidate will have a background in EHS and demonstrated career progression, with a minimum of 5 years of professional experience in the field.The Compliance Officer Manager will be responsible for developing, implementing,...

We are seeking a highly skilled Platform Compliance Officer to join our team in Lisbon, Portugal. As a key member of our international staff, you will be responsible for ensuring our platform complies with relevant laws and regulations.Your main tasks will include reviewing and analyzing data to identify potential compliance risks, developing and...

TN Switzerland is seeking a highly skilled Legal and Compliance Officer to join our team.About the PositionThis role involves working closely with the legal department to ensure compliance with all relevant laws and regulations.The Legal and Compliance Officer will be responsible for tracking and interpreting changes in relevant laws and regulations,...

Company Overviewconi + partner is a leading consultancy company that provides custom-fit staffing solutions to match the corporate culture of its clients.We are specialised in ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates for our clients.Job DescriptionThe paralegal will be...

Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. For our latest mandate, we are seeking an exceptional talent in the following field:Position: Senior Compliance OfficerSector: Financial ServicesStart Date: March/April 2025Duration: 4+ monthsUtilization: 80-100%Location: Zurich & RemoteTasksAssess...

As a Financial Regulatory Affairs Manager at Exyte, you will play a crucial role in shaping the company's compliance strategy and policies. Reporting directly to the Group General Counsel, you will work closely with the Group Integrity Officer to develop and implement global integrity procedures.About the Role:You will provide critical legal advice, contract...

At TN Switzerland, we are seeking a highly skilled Compliance Officer to join our team. In this role, you will be responsible for preparing comprehensive compliance analysis and recommendations for account opening of new and existing accounts.The ideal candidate will have 5 years prior experience in compliance roles in the Financial Crime Compliance areas...

Welcome to GenTwo, a Swiss-based global leading Fintech company that operates globally and expands the investment universe by making all assets investable.Job OverviewWe are seeking an organized and flexible Junior Compliance Officer to support our product legal team in managing a growing number of complex transactions. The successful candidate will be...

Dr. iur., LL.M. | Partner bei AvelaLaw AG | Legal, Risk & Compliance | Digitale IKS LösungenAufgabenbereicheSelbständige Leitung von Compliance-Mandaten bei Schweizer Klientinnen wie Verwalterinnen von Kollektivvermögen bzw. kollektiven Kapitalanlagen, Vermögensverwalterinnen (Fonds- und Asset-Management) und anderen...

Audax Solutions AG, a Swiss-based technology-driven FinTech company, is seeking a highly skilled Chief Compliance and Risk Officer to lead our compliance and risk function. The ideal candidate will have a strong background in regulatory affairs and experience working with cross-border regulations.The CCRO will play a key role in ensuring that the company...

**About the Role**The Risk and Compliance Manager will be responsible for developing and maintaining the company's qualitative risk management framework, including the Internal Control System (ICS) and Information Security Management System (ISMS).This role requires close collaboration with the Chief Risk and Compliance Officers to identify, assess, and...

About La PrairieWe are a pioneering approach to beauty, where heritage and creativity infuse our values of care, passion, entrepreneurship, and excellence. Our dedicated professionals contribute to an inspiring environment where careers can grow and flourish.Job Description:Lead the development and implementation of a world-class global quality strategy,...

Location:Zurich AFB Type of job vacancy:Internal Fixed Term Employee No. Job vacancies:1 About us Allfunds – we give you the path, you blaze your trail Looking for your next challenge? Allfunds (AMS: ALLFG) is a fast-paced, dynamic, Wealthtech leader with 17* offices around the globe and our employees are the best at what they do. We have a...

Job Description:We are seeking a skilled Senior IT Compliance Officer to join our team at coni+partner AG. The successful candidate will be responsible for leading international projects and delivering audit engagements with precision and efficiency.Audit Approach:Establishing the audit approach and procedure to efficiently arrive at findings.Providing audit...

About the Jobconi+partner AG is seeking a highly skilled paralegal to join our team and support our asset management client in Zurich.The ideal candidate will have a strong background in business law and experience in working with authorities, such as FINMA and FMA.Responsibilities:Registration of investment funds with FINMAContact person for foreign...

Job OverviewEnergy Infrastructure Partners is seeking a Risk Officer to join our Compliance & Risk Management Team. The successful candidate will work closely with the Investment Controlling Team to analyze and evaluate quantitative risk models, serve as an interface between the two teams, and support the setup, operation, and maintenance of our business...

About the RoleAt Broadgate, we require a seasoned compliance expert to fill the position of Interim Regulatory Advisor. This challenging role demands a high level of expertise in regulatory affairs, particularly in the realm of financial services.Main Responsibilities:Developing and implementing effective compliance policies and procedures.Providing guidance...

As a Senior Compliance Manager at Alpinum Solutions, you will be responsible for driving our regulatory compliance strategy forward.You will develop and implement effective compliance programs that meet international standards, ensuring the company's reputation remains unimpeachable.A key aspect of this role is staying up-to-date with the latest regulations...