Regulatory Compliance Manager

About the RoleAlpinum Solutions AG is a leading provider of managed legal services in Switzerland, Germany, and Liechtenstein. We are seeking an exceptional talent to fill the position of Senior Compliance & Controls Manager.Key ResponsibilitiesDevelop, implement, and enhance internal controls within front-line operations to ensure compliance with regulatory...

Job OverviewWe are seeking a highly skilled Regulatory Affairs Specialist to join our team at Amaris Consulting. As a key member of our client's organization, you will play a critical role in ensuring compliance with regulatory requirements and facilitating the successful launch of products.Key ResponsibilitiesRegulatory Compliance: Ensure that all products...

About the RoleAlpinum Solutions AG is a leading provider of managed legal services in Switzerland, Germany, and Liechtenstein. We are seeking an exceptional talent to fill the position of Senior Compliance & Controls Manager.Key ResponsibilitiesDevelop, implement, and enhance internal controls within front-line operations to ensure compliance with regulatory...

Regulatory Control Senior AdvisorJob ID:R0341300 Full/Part-Time: Full-timeRegular/Temporary: Regular Listed: Location: ZurichPosition OverviewRegulatory Control is responsible for establishing and maintaining control frameworks designed to manage regulatory, monitoring, surveillance, employee compliance, transaction monitoring and client screening.Work...

{"h2": "Job Overview", "p": "At Alpinum Solutions AG, we are seeking a highly skilled Compliance Officer to join our team. As a key member of our Financial Services department, you will be responsible for ensuring the highest standards of compliance and regulatory adherence in our client accounts.Your primary focus will be on reviewing domestic and...

{"h1": "Compliance Manager bei Rheinmetall Air Defence AG", "p": "Wir suchen einen erfahrenen Compliance Manager, der unsere Mitarbeiter bei Compliance-Fragen beraten und Compliance-Anforderungen in unsere Geschäftsprozesse implementiert. Der ideal Kandidat hat eine Abgeschlossene Ausbildung in Rechtswissenschaften oder BWL und mehrjährige Erfahrung im...

About AllfundsAllfunds is a leading Wealthtech company that provides innovative solutions for the fund industry. We are committed to delivering exceptional service to our clients and stakeholders, and we believe that our people are the key to our success.Our ValuesWe live by our core values of All for Excellence, All for Accountability, All for Empowerment,...

**Job Summary**EFG International is seeking a highly experienced and skilled professional to lead and manage the Onboarding & Periodic Reviews team within the legal entity EFG Bank AG. The successful candidate will oversee all KYC/AML processes and procedures to ensure proper risk management and adherence to the internal framework and regulatory...

Job OverviewWe are seeking a highly skilled Regulatory Affairs Specialist to join our team at Amaris Consulting. As a key member of our client's organization, you will play a critical role in ensuring compliance with regulatory requirements and facilitating the successful launch of products.Key ResponsibilitiesRegulatory Compliance: Ensure that all products...

About the RoleWe are seeking a highly skilled Regulatory & Risk Expert to join our team at Wavestone Germany AG. As a key member of our strategic transformation team, you will play a crucial role in advising our clients on the interpretation and implementation of international standards and regulatory requirements in the field of sustainable finance.Key...

About the Role:As a Compliance Testing Lead at Company 81 - Manulife Data Services Inc., you will play a critical role in ensuring the company's compliance with regulatory requirements and industry standards. This position requires a strong understanding of financial services regulations and a proven track record of leading testing initiatives.Key...

Alpinum Solutions AG is a leading provider of managed legal services in the financial sector. For our latest mandate, we are seeking an exceptional professional in the field of compliance and regulatory affairs.**Job Summary**We are looking for a highly skilled and experienced compliance professional to join our team as a Senior Compliance Officer. The...

About RULEMATCH AGRULEMATCH AG is a pioneering digital assets trading and clearing venue that has established partnerships with world-class organizations to cater to the specific needs of regulated financial institutions. By offering significantly more capital-efficient and lower latency trading, RULEMATCH AG is driving institutional adoption and...

**Job Summary**EFG International is seeking a highly experienced and skilled professional to lead and manage the Onboarding & Periodic Reviews team within the legal entity EFG Bank AG. The successful candidate will oversee all KYC/AML processes and procedures to ensure proper risk management and adherence to the internal framework and regulatory...

{"h1": "Compliance Officer Role at Alpinum Solutions AG", "p": "We are seeking an exceptional Compliance Officer to join our team at Alpinum Solutions AG, a leading provider of managed legal services in Switzerland, Germany, and Liechtenstein. As a Compliance Officer, you will play a critical role in ensuring the company's compliance with financial crime...

Job OverviewWe are seeking a highly skilled Regulatory Affairs Specialist to join our team at Amaris Consulting. As a key member of our client's organization, you will play a critical role in ensuring compliance with regulatory requirements and facilitating the development and submission of regulatory documents.Key ResponsibilitiesRegulatory Compliance:...

Compliance Specialist - Quality Assurance KYC/AML/FINMARole: We are currently seeking a Compliance Specialist for our Internation client. The role involves managing the group's governance and risk framework, ensuring quality assurance, and maintaining compliance with various financial regulations.Main Tasks:* Develop and manage the governance and risk...

ÜberblickAls Regulatory Manager bei Grant Thornton bist du verantwortlich für die Prüfung und Überwachung von Unternehmen im Finanzsektor. Du wirst die Geschäftsprozesse analysieren und beurteilen, um sicherzustellen, dass sie den regulatorischen Anforderungen entsprechen.HauptaufgabenPrüfung von Jahres- und Konzernabschlüssen: Du wirst die...

Job DescriptionJob Title: Senior Tax Operations SpecialistCompany: 01288 Citibank (Switzerland) AGJob Summary:We are seeking a highly skilled Senior Tax Operations Specialist to join our Non-US Tax Operations team in Switzerland. This role is critical for maintaining and advancing our tax expertise in Swiss withholding Taxes, FTT, VAT and GST, particularly...

About the RoleWe are seeking a highly skilled and experienced professional to join our Business & Regulatory Development department at J Safra Sarasin. As a key member of our team, you will play a crucial role in supporting our project team in various regulatory financial market related initiatives.Key ResponsibilitiesPerform gap analyses based on regulatory...