Global Compliance Officer

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...

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...

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...

Description : Global Material Compliance Portfolio Manager, Transformers. Within the Hitachi Energy Transformers business, we are looking for an experienced Material Compliance Portfolio Manager. This newly created position is a unique opportunity to work in an exciting global business and lead the Transformer Business material compliance global...

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 seasoned Head of Global Investigations and Compliance to join our team. The successful candidate will have extensive experience in investigations, including 5 years in a senior leadership role.Job OverviewThe Head of Global Investigations and Compliance will be responsible for leading the company's global Investigations team,...

Job FunctionThis Global Logistics Coordinator role is responsible for leading and developing a team of logistics professionals and ensuring a high quality of service while maintaining efficiency and complying with service agreements with our customers.About the TeamYou will be working in a collaborative and dynamic environment with flat hierarchical...

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...

Arcplace AG is partnering with a highly regarded bank in Zurich to find a Senior Compliance Officer. The ideal candidate will have experience in compliance or risk management roles within the Swiss financial services sector.The role involves taking responsibility for maintaining and continuously improving the compliance framework, including identifying and...

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...

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...

Description : Within the Hitachi Energy Transformers business unit we are looking for a Global R&D Materials Engineer to join us within one of our Technology Centers. You will support our global teams in assuring the materials and chemicals used in our products and manufacturing processes are of the highest environmental, health and safety standards...

We are seeking a highly motivated Safety and Compliance Officer to lead our efforts in ensuring regulatory compliance across the Inter-Community School. This critical role involves reviewing and updating existing policies and procedures to reflect current standards, conducting regular audits to identify areas for improvement, and developing targeted training...

Job TitleTrade Compliance Legal CounselDescriptionTN Switzerland invites applications from skilled professionals seeking a challenging role in trade compliance. As a Trade Compliance Legal Counsel, you will be responsible for advising on sanctions, conducting risk assessments, and collaborating with cross-functional teams.Key ResponsibilitiesDevelop and...

Die börsennotierte Rheinmetall AG als integrierter Technologiekonzern mit seinen weltweit über 25.000 Mitarbeiterinnen und Mitarbeiter steht für ein substanzstarkes, international erfolgreich operierendes Unternehmen, das mit einem innovativen Produkt- und Leistungsspektrum auf unterschiedlichen Märkten aktiv ist. Als namhafter Entwicklungspartner und...

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...

About Our ImpactAt Goldman Sachs, we're a leading global financial services firm providing investment banking, securities and investment management services to a substantial and diversified client base. Founded in 1869, our firm is headquartered in New York and maintains offices in major financial centers around the world.Our Global Compliance team...

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...

Company Overview:Vialto Partners is a leading global mobility services company. Our mission is to connect the world by providing innovative solutions for cross-border compliance and risk assessment.We have over 6,500 staff in more than 50 countries, offering a unique opportunity for clients, stakeholders, and colleagues alike.Our teams help companies...

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...