Business Compliance Specialist

Job OpportunityAlpinum Solutions AG is seeking a highly skilled Compliance Officer to join our team in Zurich. As a leading provider of managed legal services in Switzerland, Germany, and Liechtenstein, we offer a challenging and rewarding work environment that promotes personal and professional growth.Key ResponsibilitiesReview and analyze domestic and...

About the RoleWe are seeking a skilled Compliance Specialist to join our Private Wealth Management (PWM) Compliance team in Zurich. As a key member of our team, you will play a critical role in ensuring the firm's compliance with regulatory requirements and firm policies.Key ResponsibilitiesCollaborate with the PWM Swiss, London, and European Compliance...

About DeelDeel is a global platform that enables businesses to hire and manage talent from anywhere in the world. Our mission is to break down hiring borders and connect companies with the best talent worldwide.Job SummaryWe are seeking a highly skilled Payroll Compliance Analyst to join our team in Switzerland. As a key member of our Product team, you will...

Job Title: Quality Assurance Compliance SpecialistAt CH10 - BJB Bank Julius Baer & Co. Ltd., we value the unique qualities you bring to the table, empowering you to make a meaningful impact and create value beyond wealth.Job SummaryThe Consolidated Supervision team is responsible for implementing the Global Minimum Standards (GMS) and Global Minimum Controls...

About the RoleWe are seeking a highly motivated and engaged Business Compliance Officer to join our Private Clients Division covering CEE. As a key member of our team, you will play a crucial role in ensuring the compliance of our business operations with regulatory requirements.Key ResponsibilitiesConduct daily compliance risk assessments to identify...

About the RoleWe are seeking a highly skilled Senior Investment Compliance Specialist to join our team at Profidata. As a key member of our investment compliance project, you will play a central role in ensuring the smooth transition from a MIG21 environment.Key ResponsibilitiesLead the analysis and implementation of regulatory and contractual investment...

About the RoleWe are seeking a highly skilled US Tax Specialist to join our team at Vontobel Swiss Financial Advisers (Vontobel SFA), a US licensed Registered Investment Adviser (RIA). As a key member of our compliance team, you will play a critical role in maintaining excellent regulatory tax compliance.Key ResponsibilitiesManage tax reclaim processes,...

About the RoleWe are seeking a highly skilled Business Continuity Specialist to join our team at Company 81 - Manulife Data Services Inc. As a key member of our IT department, you will play a critical role in ensuring the continuity of our business operations in the event of a disruption.Key ResponsibilitiesDevelop and maintain business continuity plans to...

AML Compliance SpecialistOur client, a leading Cantonal Bank in Switzerland, is seeking an experienced and dedicated AML Compliance Specialist to join their team.As a key member of the compliance team, you will work closely with the front office to ensure effective implementation of AML/KYC policies and procedures.Key Responsibilities:Advise and support...

AML Compliance SpecialistOur client, a leading Cantonal Bank in Switzerland, is seeking an experienced and dedicated AML Compliance Specialist to join their team.As a key member of the compliance team, you will work closely with the front office to ensure effective implementation of AML policies and procedures. Your responsibilities will include:Key...

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 Operational Compliance Analyst to join our team at TotalEnergies Gas and Power (TGP). As an OPC, you will play a critical role in ensuring the accuracy and completeness of all compliance control reports for the risk control department.Key ResponsibilitiesAssist the business in understanding new reporting...

Alpinum Solutions AG is a leading provider of managed legal services in the financial sector. For our latest mandate, we are seeking an exceptional talent in the field of compliance.**Job Title:** Compliance Officer - Risk Management Specialist**Job Type:** Full-time**Industry:** Financial Services**Location:** Zurich**Salary:** CHF 120'000-140'000We are...

About the RoleWe are seeking a highly motivated and detail-oriented Junior Investment Compliance Specialist to join our team at State Street. As a key member of our Institutional Services function, you will play a critical role in delivering a comprehensive and holistic approach to client relationships.Key ResponsibilitiesSupport the analysis and...

Job Summary:We are seeking a highly skilled and experienced AML/CFT-KYC professional to join our team at Business & Finance Consulting. The ideal candidate will have a strong background in anti-money laundering and combating the financing of terrorism, as well as experience in managing risk and ensuring compliance with regulatory requirements.Key...

About the Role:We are seeking a highly skilled Business Development Analyst to join our team at Business & Finance Consulting. As a Business Development Analyst, you will play a key role in driving business growth and expansion through market research, data analysis, and strategic partnerships.Key Responsibilities:Conduct in-depth market research and data...

JobbeschreibungWir suchen einen engagierten Projektleiter / Business Analyst Compliance, der sich in unserem Team für den wachsenden und stark digitalisierten Bereich Vorsorge (B2B-Geschäft, Banking-as-a-Service) einbringen möchte.AufgabenPlanung, Koordination und Steuerung von bereichsübergreifenden Compliance-ProjektenSicherstellung des Betriebes von...

About the Role:We are seeking a highly skilled Business Development Analyst to join our team at Business & Finance Consulting.Key Responsibilities:Conduct market research and data analysis on financial and economic sectors of various countries.Develop competitive expressions of interest and technical offers to unlock the economic potential of developing...

Compliance Officer 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 Compliance Officer in our Financial Services team.Key ResponsibilitiesReview domestic and international client accounts, ensuring compliance with regulatory...

About the RoleWe are seeking an experienced AML Compliance Specialist to join our team at Nicoll Curtin. As a key member of our compliance team, you will play a critical role in ensuring our client's adherence to anti-money laundering regulations.Key ResponsibilitiesAdvise and support sales staff on AML issues, particularly GmeR and PEP, and review and...