Aktuelle Jobs im Zusammenhang mit Compliance Professional - Zürich, Zürich - Stableton
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Senior Compliance Professional
Vor 5 Tagen
Zürich, Zürich, Schweiz Alpinum Solutions AG VollzeitOur company provides comprehensive legal services for clients across Switzerland, Germany, and Liechtenstein.Job DescriptionThe Senior Compliance Manager will be responsible for drafting, updating, and enforcing global compliance policies.The ideal candidate will have a strong understanding of pharma compliance regulations and experience in conducting risk...
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Regulatory Compliance Professional
Vor 7 Tagen
Zürich, Zürich, Schweiz Crypto Finance Group VollzeitCrypto Finance Group is a member of the Deutsche Börse Group and provides professional digital asset solutions to institutional clients. Our Compliance department is seeking a skilled Compliance Officer to join our small team.About the CompanyWe are a leading company in the crypto asset space, offering a wide range of topics and numerous opportunities for...
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Senior Compliance Professional
vor 16 Stunden
Zürich, Zürich, Schweiz The Agency Group VollzeitThe Agency Group seeks a skilled Senior Compliance Professional to support our Swiss operations. This is a unique opportunity to build something from the ground up, working closely with management to establish our presence and obtain necessary local licensing.Job DescriptionThis position requires strong technical skills, including proficiency in SOC 2 audit...
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Compliance Risk Management Professional
Vor 7 Tagen
Zürich, Zürich, Schweiz TN Switzerland VollzeitAlpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein.About the RoleWe are seeking an exceptional talent to join our team as a Senior Compliance Manager.The ideal candidate will have fluency in German and English, with a minimum of 6 years of PQE in a compliance position, preferably in pharma...
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Compliance Professional Senior Manager
Vor 7 Tagen
Zürich, Zürich, Schweiz TN Switzerland VollzeitWe are seeking a qualified Senior Manager, GvP Audits to join our team at TN Switzerland. As a member of our Global Audits and Compliance function, this role will be responsible for supporting all aspects of pharmacovigilance audits and regulatory inspections.The successful candidate will have a bachelor's degree in a scientific, healthcare, or related...
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Compliance Professional Associate
Vor 7 Tagen
Zürich, Zürich, Schweiz Goldman Sachs Bank AG VollzeitJob DescriptionWe are looking for a skilled Compliance professional to join our team in Zurich.The successful candidate will have a deep understanding of financial industry products and markets, as well as corresponding rules and regulations.Responsibilities include:Reviewing marketing materials that are used to pitch PWM products and services to...
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Information Security and Compliance Professional
Vor 7 Tagen
Zürich, Zürich, Schweiz Cyber Crime VollzeitCompany OverviewCyber Crime is a leading organization in the field of cybersecurity, and we are dedicated to protecting our clients' sensitive data from cyber threats. Our team of experts works tirelessly to develop and implement effective cybersecurity strategies to safeguard our clients' data.As a Information Security and Compliance Professional, you will...
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Investment Fund Compliance Professional
Vor 7 Tagen
Zürich, Zürich, Schweiz coni+partner AG VollzeitAbout Usconi + partner AG is a leading consultancy company that specialises in custom-fit staffing solutions.We provide expertise in matching professional skills, references and personal as well as social skills of successful candidates with the corporate culture of our clients.Job RequirementsBachelor's degree in Business Law or Paralegal.Experience in a...
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Compliance and Risk Management Professional
Vor 7 Tagen
Zürich, Zürich, Schweiz TN Switzerland VollzeitOur Team:TN Switzerland is a leading company in the energy sector, and we are seeking a highly experienced Compliance and Risk Management Professional to join our team in Zurich.The successful candidate will have a strong background in customs classification, origin, customs procedures, export controls, and SAP/SAP GTS, with 6+ years of experience in export...
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Risk Management Professional
Vor 7 Tagen
Zürich, Zürich, Schweiz TN Switzerland VollzeitRegulatory Expertise:TN Switzerland requires a highly skilled consultant with expertise in AML and CTF regulations.As a key member of our team, you will provide guidance on compliance requirements, support clients in digitizing their processes, and develop effective AML compliance frameworks.Key Responsibilities:Provide expert advice on AML and CTF...
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Compliance and Governance Professional
Vor 7 Tagen
Zürich, Zürich, Schweiz coni+partner AG VollzeitJob OpportunityWe are looking for a Compliance and Governance Professional to join our team at coni+partner AG.The ideal candidate will have a Master in business administration, finance or economics, CIA, CPA, and understanding of the asset management and investment fund industry.Key ResponsibilitiesIdentify and evaluate business risks and improvement...
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Compliance Policy Manager
Vor 2 Tagen
Zürich, Zürich, Schweiz Alpinum Solutions AG VollzeitAre you a seasoned professional looking for a new challenge?We have an exciting opportunity for a Senior Compliance Officer to join our team at Alpinum Solutions AG.In this role, you will be responsible for ensuring compliance with regulatory requirements and industry standards.About the RoleRegulatory Expertise: Strong knowledge of regulatory requirements...
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Compliance and Governance Professional
Vor 5 Tagen
Zürich, Zürich, Schweiz Crypto Finance Group VollzeitAt Crypto Finance Group, we believe that our people are our greatest asset. That's why we're looking for a highly skilled Compliance Officer who can help us achieve our goals.The successful candidate will be responsible for maintaining and developing the compliance framework, conducting and monitoring second-line controls, and participating in external...
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Regulatory Compliance Specialist
Vor 7 Tagen
Zürich, Zürich, Schweiz TN Switzerland VollzeitAt Alpinum Solutions, we pride ourselves on fostering a collaborative and inclusive work environment that encourages professional growth and development.As a Senior Compliance Manager, you will play a vital role in shaping the company's compliance strategy and contributing to its ongoing success.We offer a competitive compensation package, opportunities for...
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Compliance Specialist
Vor 7 Tagen
Zürich, Zürich, Schweiz Crypto Finance Group VollzeitCrypto 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...
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Senior Compliance Manager
vor 3 Wochen
Zürich, Zürich, Schweiz Alpinum Solutions AG VollzeitAlpinum 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 ManagerSector: PharmaStart Date: May 2025Duration: 8 monthsUtilization: 100%Location: ZurichSalary: CHF 140'000-160'000TasksDraft, update,...
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Compliance and Risk Management Professional
Vor 2 Tagen
Zürich, Zürich, Schweiz Hunter Shore Group VollzeitPosition SummaryWe are seeking a highly experienced professional to join our team as Global Head of Quality Systems. The successful candidate will be responsible for developing and implementing comprehensive global quality systems to ensure consistency across all regions of operation.Key ResponsibilitiesThe key responsibilities of this role...
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Compliance Framework Professional
Vor 7 Tagen
Zürich, Zürich, Schweiz TN Switzerland VollzeitYour ResponsibilitiesYou will be responsible for contributing to projects related to IT controls transformation and advising clients on improvement areas in their IT Risk related challenges.This includes supporting clients transforming their internal controls framework: assessing IT risks, scope, designing or improving IT controls and compliance processes...
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Compliance Manager Lead
Vor 5 Tagen
Zürich, Zürich, Schweiz Alpinum Solutions AG VollzeitAlpinum Solutions AG is a leading provider of managed legal services.About the RoleWe are seeking an exceptional Senior Compliance Manager to join our team in Zurich.The successful candidate will have at least 6 years of PQE in a compliance position, preferably in pharma compliance.Draft, update, and enforce global compliance policies.Carry out compliance...
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Compliance Solutions Architect
Vor 7 Tagen
Zürich, Zürich, Schweiz Binance VollzeitThis 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,...
Compliance Professional
vor 1 Woche
About Stableton
Stableton is a leading partner for pre-IPO investing in Europe, offering unique opportunities for institutional investors. We empower clients to access private market investments through our innovative portfolio and co-investment program.
The Role
We are seeking a skilled Compliance Associate to support the operations of our investment products and shape our alternative investment platforms. The successful candidate will assist in developing, supporting, and controlling compliance processes within the organization.
- Ensure adherence to EU and Swiss AML regulations and other relevant financial regulatory requirements.
- Support classification of retail investors under MiFID II, including thorough review and documentation of eligibility criteria.
- Assist in maintaining and enhancing internal control systems to ensure robust compliance with applicable regulations.
- Monitor and review internal policies, procedures, and practices to ensure alignment with current regulatory standards.
- Collaborate with cross-functional teams to provide compliance-related guidance and training.
