Senior Financial Crime Compliance Specialist

Alpinum Solutions AG, a leading provider of managed legal services in Switzerland and abroad, seeks an exceptional professional for the role of Chief Financial Crime Prevention Specialist.Position: Chief Financial Crime Prevention SpecialistKey Responsibilities:Conduct thorough investigations into potential money laundering activities, identifying suspicious...

About Our ClientONE Agency is proud to partner with a major Swiss bank, a leading institution in the financial services industry.Job DescriptionWe are seeking an experienced Senior Financial Crime Prevention IT Specialist to join our client's team. As a key member of the organization, you will be responsible for driving architecture, standards, and...

About coni+partner AGWe are a consultancy company established in 1993 with headquarters in Zurich and subsidiaries in Düsseldorf and Shanghai. Our custom-fit staffing approach ensures a perfect match of professional skills, references, and personal/social skills for successful candidates.A Job OpportunityWe are seeking a compliance specialist (m/f/d) as...

Job Title: Lead Developer for Global Financial Crimes SolutionsOverviewONE Agency, a renowned IT recruitment expert, is partnering with a major Swiss bank to find an exceptional candidate for a challenging role. The ideal candidate will drive architecture, standards, and guidelines for a globally deployed software solution.About the CompanyOur client is a...

At Alpinum Solutions AG, we're seeking a seasoned Senior Regulatory Compliance Specialist to join our team.The ideal candidate will possess exceptional analytical and problem-solving skills, with a proven track record in the field of compliance.About UsWe're a leading provider of managed legal services in Switzerland, Germany, and Liechtenstein. Our...

Wir suchen Sie als erfahrene, selbstständige und analytische Persönlichkeit als Senior Compliance-Offizier für unsere Abteilung Financial Crime Compliance. Hier erfahren Sie mehr über unser Unternehmen.BeschreibungBetreuung von Raiffeisenbanken in Bezug auf alle Fragestellungen im Bereich der Geldwäschereibekämpfung und Verhaltensspezifischer...

About the RoleWe are seeking a highly skilled Senior Materials Regulatory Compliance Specialist to join our team at Hitachi Energy Ltd. This is an exciting opportunity for someone with a strong background in materials science and regulatory compliance to make a significant impact on our high-voltage switchgear products.

Company Overviewconi + partner AG, a consultancy company with headquarters in Zurich and subsidiaries in Düsseldorf and Shanghai, specializes in custom-fit staffing that matches professional skills, references, and personal as well as social skills of successful candidates.Job DescriptionWe are looking for a senior fund compliance specialist (m, f, d) to...

About Bank J. Safra SarasinWe are a leading sustainable private bank offering dynamic and personalized services in investment advisory and asset management for private and institutional clients. Our success depends on the enthusiasm and commitment of our employees, valuing each person's unique technical expertise, professional qualifications, and social...

Ein wichtiger Teil von Raiffeisen Schweiz ist der Bereich Legal & Compliance, in dem sich auch die Abteilung Financial Crime Compliance (FCC) befindet. Diese Abteilung ist für die gruppenweite Umsetzung der Bestimmungen zur Bekämpfung der Geldwäscherei und Terrorismusfinanzierung sowie für die Einhaltung von nationalen und internationalen...

Company OverviewH helvetic Trust AG is a leading independent asset manager catering to the needs of high net worth individuals, family offices, foundations and institutional investors. Our expertise lies in providing personalized and independent financial advice, comprehensive wealth management solutions, and bespoke asset allocation strategies.Key...

Company OverviewAlpinum Solutions AG is a leading provider of managed legal services in Switzerland and Germany, delivering exceptional results to clients across various sectors.Compensation PackageThe estimated annual salary for this position ranges from CHF 90,000 to CHF 120,000, reflecting the expertise and qualifications required for this role.Job...

Alpinum Solutions AG, a leading provider of managed legal services in Switzerland and abroad, is seeking an exceptional Compliance Risk Specialist to join our team.We are looking for a highly skilled professional to conduct thorough screening and background checks on potential clients, evaluate risk profiles, review client documentation, and prepare...

At Kessler GmbH, we seek a highly skilled Compliance Officer to join our team. As a key member of our Compliance Department, you will play a crucial role in ensuring the company's adherence to regulatory requirements and industry standards.The estimated salary for this position is $120,000 per annum, based on factors such as location, experience, and...

Transforming Tax Strategies with KPMG">We are seeking an experienced Senior Corporate Tax Specialist to join our dynamic team in Basel, Bern, or Zurich. As a key member of our Corporate Tax department, you will play a vital role in shaping the tax strategies of our multinational clients.">Your Key Responsibilities">Develop and implement comprehensive tax...

About the Role:We are seeking a skilled Financial Services Banking Specialist to join our team at Synpulse Schweiz AG. As a key member of our team, you will play a crucial role in supporting clients with their consulting needs and driving business growth.This is an excellent opportunity for individuals who are passionate about the financial industry and have...

OverviewSIX is a leading provider of financial market infrastructure services. We are seeking a highly skilled DevOps Specialist to join our team and contribute to the development and operation of our critical financial infrastructure system, the TriParty Agent (TPA).Job DescriptionWe are looking for an experienced DevOps engineer with a strong background in...

About Leonteq Securities AGLeonteq is a Swiss fintech company that specializes in structured investment solutions. Our proprietary modern technology enables us to offer derivative investment products and services, primarily focusing on capital protection, yield enhancement, and participation product classes.We act as both direct issuers of our own products...

About the FirmRobert Walters Switzerland is seeking a highly skilled Senior Operational Director to join their esteemed multi-family office. With an established record, the firm requires an expert in alternatives background to drive daily operations and strategic growth.Job DescriptionOversee efficient and effective operational processes across all...

About Robert Walters Switzerland:We are a leading international specialist professional recruitment consultancy.About the Job:Financial Reporting and ForecastingOur ideal candidate will oversee monthly financial closing and consolidation, manage external accounting firms, prepare financial forecasts and regulatory filings, and conduct financial analysis.Key...