Compliance Officer Leader

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...

Job Title: Compliance Officer US CustomersDescription:This is a challenging and rewarding role that requires a high level of expertise in engine maintenance and customer relations.As a Compliance Officer US Customers, you will be responsible for ensuring that all maintenance activities are conducted in accordance with customer specifications and regulatory...

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 seeking a highly skilled Compliance Officer to join our team in Zürich, Switzerland. As a key member of our regulatory team, you will be responsible for ensuring that our company adheres to all relevant laws and regulations.Your primary focus will be on developing and implementing effective compliance strategies, identifying potential risks, and...

TN Switzerland is seeking a highly skilled Compliance Excellence Leader to join our team. As a key member of our quality assurance department, you will be responsible for promoting operational and compliance excellence in the delivery of clinical trials.Key Responsibilities:Develop and monitor relevant metrics and Main Performance/Quality Indicators...

Role SummaryThe successful candidate will lead our global trade management efforts in Europe, ensuring compliance with export controls, sanctions, and customs regulations. They will provide guidance to local business units on trade-related matters and oversee the implementation of global trade frameworks.About UsHitachi Energy is a leading provider of energy...

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...

Job DescriptionThe Banking Compliance Officer will be responsible for ensuring that all aspects of our banking operations comply with relevant laws and regulations.Key ResponsibilitiesKnowledge of contract management at a bank or asset manager, data provider, consulting, or Big4Experience with financial market data management or financial tools from...

Kanadevia Inova is committed to creating a sustainable future through innovative waste management solutions.We are seeking an experienced Insurance Manager to join our team.ResponsibilitiesAs an Insurance Manager, your key responsibilities will include:Developing and implementing effective insurance policiesEnsuring compliance with regulatory...

About UsAs a Dutch asset manager operating globally, we combine the best of both worlds – global reach and ambitions while retaining our head office in Rotterdam. We nurture people who can think internationally and put the client first while keeping their feet firmly on the ground.The Job Description:We are looking for a Junior Legal & Compliance Officer...

About the RoleAs a Compliance Officer - Quality Management, you will be responsible for ensuring that our laboratory services meet the highest standards of quality and compliance. This will involve managing the document control system, developing and implementing quality policies and procedures, and training staff on quality management systems. You will also...

Job OverviewAs a key member of our Compliance team, you will be responsible for ensuring that our trading activities comply with relevant laws and regulations.You will work closely with our trading teams to provide on-desk compliance coverage, investigate and resolve potential issues, and develop and implement effective compliance...

We are looking for an experienced professional to lead our Onboarding & Periodic Reviews team at EFG Bank AG. The successful candidate will have a strong track record in compliance knowledge, particularly in client onboarding, financial crime, and transaction monitoring.Key Skills:8+ years of experience in Compliance.Certificate of advanced studies in...

Bei TN Switzerland suchen wir eine erfahrene Compliance Team Lead, die unsere AML- und Sanktions-Aufgaben maßgeblich mitgestalten kann.Beschreibung:Karrieremöglichkeit:Führen Sie ein erfahrenes Team von 10 Personen im Bereich AML & Sanctions. Sicherstellen Sie, dass alle Geldwäscherei-Regelungen, Sanktionen und Embargos eingehalten werden.Melden Sie...

Welcome to GenTwoWe're a Swiss-based global leading Fintech facilitating the securitization of almost any asset into bankable securities.By automating structured product issuance, we significantly lower costs and time to market, allowing our clients to serve more clients, improve margins, and better track and manage workflows.Given our value proposition,...

About the RoleWe are looking for a highly skilled Transaction Lawyer to join our team. The ideal candidate will have experience in fund distribution, compliance, and regulatory matters.The key responsibilities of this role include:Analysis and evaluation of fund distribution processes and regulations in the cross-border area.Ensuring compliance with...

We are seeking a Middle Office Lead to join our team and oversee the middle office functions. As a key member of our organization, you will play a crucial role in ensuring the smooth operation of our middle and back office functions.ResponsibilitiesProcess cash operations, including internal and external transfers, payments, and cash management for clients...

Aufgaben und Herausforderungen:Beratung der Mitarbeiter von Rheinmetall Air Defence AG zu rechtlichen Fragen mit den Schwerpunkten Antikorruption, Kartellrecht und Vertriebsmittlerverträge.Implementierung von Compliance-Anforderungen in die Geschäftsprozesse der Division. Durchführung von Compliance-Schulungen in den vorgenannten Schwerpunkten. Kontroll-,...

The Financial Crime Compliance team in Zurich offers development opportunities in a successful and diverse environment. We observe high standards of individual behavior and business conduct. Furthermore, we work closely with the business to support good compliance practices within the firm.An opportunity has arisen for a Senior Compliance and Transaction...

At TN Switzerland, we are seeking a highly experienced professional to lead our Onboarding & Periodic Reviews team within EFG Bank AG. This role requires strong leadership skills, as you will oversee the activities of approximately 15+ people across three locations: Zürich, Geneva, and Lugano.Main Responsibilities:Oversight of Onboarding & Periodic Reviews...