Ethics and Compliance Specialist

Vor 5 Tagen


Zürich, Zürich, Schweiz TN Switzerland Vollzeit
About the Role

This is an exciting opportunity for a seasoned investigator to take on a leadership role and drive the success of our global Investigations team. As the Global Head of Investigations, you will be responsible for developing and executing investigation strategies, managing investigation budgets, and ensuring compliance with regulatory requirements.

Responsibilities:
  • Develop and implement investigation strategies to meet business objectives.
  • Manage investigation budgets and ensure cost-effectiveness.
  • Collaborate with cross-functional teams to ensure seamless case management.
  • Evaluate and improve investigation processes and methodologies.

You will work closely with the GRC Leadership Team to contribute to the continuous improvement of global E&C risk-management programs.



  • Zürich, Zürich, Schweiz coni+partner AG Vollzeit

    At Coni + Partner, we believe that effective risk management and compliance are essential for any organization to succeed. As a Risk Management and Compliance Specialist, you will be responsible for identifying and mitigating risks, ensuring that our client's merchant bank complies with relevant laws and regulations.The ideal candidate will have experience...


  • Zürich, Zürich, Schweiz Novo Nordisk Vollzeit

    Are you ready to shape the future of Ethics & Compliance at Novo Nordisk?We're looking for a dynamic professional to design and drive strategic initiatives, lead our compliance program, and support leadership on key priorities.If you thrive in a global environment and want to make a real impact, this is your chance to be part of a purpose-driven organization...


  • Zürich, Zürich, Schweiz BioLife Plasmazentrum Vollzeit

    Job SummaryBioLife Plasmazentrum is seeking a skilled Data Protection AI Lead to join its digital ethics and compliance team. This role will be responsible for providing strategic guidance on global data protection and AI matters, ensuring compliance with regulatory requirements, and collaborating with cross-functional teams to drive innovation and growth....


  • Zürich, Zürich, Schweiz Alpinum Solutions AG Vollzeit

    Job SummaryWe are seeking an experienced Regulatory Compliance Specialist to join our team at Alpinum Solutions AG. In this role, you will play a critical part in ensuring the organization's compliance with relevant regulations and industry standards.


  • Zürich, Zürich, Schweiz coni+partner AG Vollzeit

    coni + partner, established 1993, is a consultancy company with headquarter in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates.Our client is a Private...


  • Zürich, Zürich, Schweiz coni+partner AG Vollzeit

    coni + partner, established 1993, is a consultancy company with headquarter in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates.Our client is a Private...


  • Zürich, Zürich, Schweiz Aretè & Cocchi Technology Vollzeit

    Job Description:Aretè & Cocchi Technology seeks a highly skilled Financial Compliance Specialist to oversee tax compliance and social security administration. This role involves coordinating with consulting firms to ensure regulatory adherence, managing records, and providing critical support to international employees.Tax ComplianceEvaluate and implement...

  • Compliance Specialist

    Vor 5 Tagen


    Zürich, Zürich, Schweiz TN Switzerland Vollzeit

    Company OverviewTN Switzerland is a leading provider of alternative legal services, dedicated to delivering exceptional results to clients across the globe.Job DescriptionWe are seeking a seasoned Trade Compliance Legal Counsel to lead our trade compliance initiatives, ensuring seamless execution of our business objectives while upholding the highest...


  • Zürich, Zürich, Schweiz TN Switzerland Vollzeit

    Job Summary:We are seeking a highly skilled Aviation Compliance Specialist to join our team in Zürich District.About the Role:As an Aviation Compliance Specialist, you will be responsible for overseeing engine maintenance to ensure quality and compliance with customer policies and procedures, focusing on US customers.You will collaborate with Engineering,...


  • Zürich, Zürich, Schweiz Experis Switzerland Vollzeit

    Company Overview:Experis Switzerland is the global leader in professional resourcing and project-based workforce solutions. We help organizations find, engage, and manage the talent they need to succeed.About the Job:We are seeking a highly skilled Regulatory Compliance Specialist to join our team. As a Trading Entity Compliance QA Associate, you will be...


  • Zürich, Zürich, Schweiz Experis Switzerland Vollzeit

    Job Summary:We are seeking a highly skilled Regulatory Compliance Specialist to join our team. As a Trading Entity Compliance QA Associate, you will be responsible for executing daily activities associated with implementation and maintenance of the QMS and QA activities in relation to local Swiss Establishment License.Main Responsibilities:Support the...

  • Compliance Specialist

    Vor 7 Tagen


    Zürich, Zürich, Schweiz TN Switzerland Vollzeit

    Stableton is a leading partner for pre-IPO investing in Europe. We empower institutional investors, private banks, and wealth managers to access private market opportunities through our unique passive index fund-like portfolio of top 20 unicorn companies and institutional co-investment program.We're shaping the future of private market investments with our...


  • Zürich, Zürich, Schweiz coni+partner AG Vollzeit

    Company Overviewconi + partner AG is a leading consultancy company in Zurich, Switzerland, established in 1993. With subsidiaries in Düsseldorf and Shanghai, we specialize in custom-fit staffing that matches professional skills with corporate culture.We have an exciting opportunity for a senior professional to join our team as a Specialist Onboarding...


  • Zürich, Zürich, Schweiz coni+partner AG Vollzeit

    Onboarding and Compliance SpecialistWe are looking for a highly motivated and detail-oriented Onboarding and Compliance Specialist to join our team. In this role, you will be responsible for ensuring that all onboarding processes are conducted in accordance with regulatory requirements.Your Key Objectives:To ensure that all onboarding processes are compliant...

  • Compliance Specialist

    vor 1 Woche


    Zürich, Zürich, Schweiz Energy Infrastructure Partners Vollzeit

    Company Overview:Energy Infrastructure Partners (EIP) is a pioneering investment boutique focused on private equity investments in the energy infrastructure sector. Our team comprises experienced professionals dedicated to delivering exceptional results and driving growth.Job Responsibilities:- Collaborate with the Investment Controlling Team to analyze and...

  • Tax Compliance Expert

    Vor 5 Tagen


    Zürich, Zürich, Schweiz On Vollzeit

    About the RoleWe are seeking an experienced and motivated Senior Specialist to join our global Indirect Tax team. This role involves ensuring compliance with EMEA indirect tax regulations, contributing to global tax projects, and driving process improvements.The ideal candidate will have a passion for indirect tax and a keen eye for detail. They will...

  • Compliance Specialist

    Vor 5 Tagen


    Zürich, Zürich, Schweiz TN Switzerland Vollzeit

    About the RoleWe are seeking a Professional or recent graduate to join our Private Wealth Management (PWM) Compliance team in Zurich. The ideal candidate will have drive, enthusiasm, and abilities to provide compliance advisory and surveillance to our PWM business.In this role, you'll work closely with the PWM Swiss, London, and European Compliance teams to...


  • Zürich, Zürich, Schweiz coni+partner AG Vollzeit

    About coni + partner AGWe are a Swiss-based consultancy company with a strong presence in Europe and Asia. Founded in 1993, we have established ourselves as a leading provider of custom-fit staffing solutions.Job DescriptionThe successful candidate will be responsible for ensuring the controls and procedures are adequate, controlling internal policies and...


  • Zürich, Zürich, Schweiz Toledo Capital AG Vollzeit

    About Our CompanyToledo Capital AG is a Zurich-based asset management company that has been a partner of the Aquila Platform since its inception in 2011. We offer tailored financial solutions to our clients while ensuring the highest standards of compliance, efficiency, and strategic financial planning.Job SummaryWe are seeking a highly motivated Business...


  • Zürich, Zürich, Schweiz Toledo Capital AG Vollzeit

    About Our TeamToledo Capital AG is a collaborative and professional environment within a leading Family Office. We are seeking a highly motivated Business Operations Associate to join our team and contribute to our growth.Job Responsibilities:Compliance and Accounting Functions: Oversee compliance and accounting functions to ensure seamless...