Compliance Officer

ÜberblickUnsere Kanzlei MME Legal | Tax | Compliance bietet eine umfassende Beratung in den Bereichen Handel, Immobilien, Blockchain und Financial Services.GehaltDas Gehalt für diese Position beträgt ca. 120'000 - 150'000 Euro pro Jahr, je nach Erfahrung und Qualifikation.AufgabenbeschreibungAls Fachanwältin/Mann für Steuern und Compliance werden Sie...

At Alpinum Solutions AG, we are seeking a talented Compliance Specialist to join our team. The ideal candidate will have a strong background in compliance and experience in evaluating risk profiles of high-risk clients and transactions.Main ResponsibilitiesEvaluate the risk profile of high-risk clients and transactions by analyzing their source of funds,...

At Alpinum Solutions AG, we are seeking a highly skilled Compliance Specialist to join our team. This challenging role involves evaluating the risk profile of high-risk clients and transactions, overseeing daily transaction monitoring alerts, and providing ad-hoc assistance to the compliance team.Key ResponsibilitiesEvaluate and analyze the risk profile of...

At Alpinum Solutions AG, we are seeking a highly skilled Senior Compliance Officer to provide expert advisory services to our front-office departments. This includes guiding them on regulatory obligations and best practices to mitigate compliance risks.Main Responsibilities:Oversee Anti-Money Laundering (AML) and Know Your Customer (KYC) frameworks to ensure...

About the RoleWe are seeking a skilled Chief Compliance Officer to join our team at Allfunds.Job SummaryThe Chief Compliance Officer will be responsible for developing and implementing compliance policies and procedures, identifying and assessing compliance risks, and ensuring that the company adheres to all applicable laws and regulations.Key...

About the RoleAt Leonteq Securities AG, we are a leading player in the financial industry, renowned for our innovative approaches, our commitment to excellence, and our entrepreneurial spirit. Our organisational values - people together, passion, dedication, quality, and expertise - are our guiding principles.We are seeking a highly skilled Compliance...

Role OverviewWe are seeking a seasoned Chief Compliance and Risk Officer to join our team at Helvetica, a leading provider of real estate fund and asset management services. This is an exciting opportunity for a highly motivated professional to take on a key role in driving our growth and ensuring the highest standards of compliance and risk management.

Alpinum Solutions AG is a leading provider of managed legal services. We are seeking a highly skilled Compliance Specialist to fill the position of Compliance Officer in our Zurich office.About the RoleEvaluate risk profiles and analyze high-risk clients and transactions, identifying potential financial crime risks.Oversee transaction monitoring alerts,...

Alpinum Solutions AG is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein.About the RoleWe are seeking an exceptional Compliance Manager to support the development and implementation of a unified control framework across our group.This role requires strong expertise in control framework development, implementation, and...

Job OverviewKanadevia Inova is seeking a Compliance Officer to play a vital role in ensuring the organization meets all legal and regulatory requirements.

Alpinum Solutions AG is a leading provider of managed legal services. The company seeks an exceptional talent in the field of compliance.Key ResponsibilitiesConduct in-depth investigations into potential money laundering activities and identify suspicious transactions.Oversee transaction monitoring systems and evaluate alerts to initiate investigations where...

For our team in Zurich, we are seeking a Senior Compliance Officer to address sensitive client matters, including Politically Exposed Persons.Main ResponsibilitiesProvide expert advice to EFG locations in selected markets.Develop and enforce a Sensitive Client program across all EFG locations.Handle sensitive client cases requiring Group approval.Represent...

At Alpinum Solutions AG, we are a leading provider of managed legal services in Switzerland and Germany. We are currently seeking an experienced professional for the position of Chief Compliance Officer - Banking Sector.**Key Facts:**Estimated Salary: 135000 CHF per annumLocation: ZurichThe successful candidate will be responsible for developing and...

Alpinum Solutions AG is a leading provider of managed legal services in Switzerland and beyond. For our latest mandate, we seek an exceptional talent in the field of compliance.About the RoleWe are looking for a skilled Compliance Officer to join our team on a project basis, with the possibility of extension or even permanent employment. The role involves...

Job RoleWe are seeking an experienced Compliance Officer to join our Swiss Advisory Team in Zürich. The successful candidate will play a crucial role in ensuring the Bank’s adherence to regulatory and statutory requirements.Key ResponsibilitiesAssume responsibility for ensuring compliance with current Swiss AML standards.Conduct global exposure checks of...

Beschreibung des AufgabenbereichsAls Compliancebeauftragter bei Rheinmetall Air Defence AG sind Sie für die Implementierung und Durchführung von Compliance-Anforderungen in die Geschäftsprozesse der Division verantwortlich. Ihre Aufgaben umfassen die Beratung von Mitarbeitern zu Compliance-Fragen, die Durchführung von Schulungen, die Kontrolle und...

At EFG International, we are seeking an experienced Senior Compliance Officer to join our Onboarding & Periodic Reviews team in Geneva, Zurich, or Lugano.Main ResponsibilitiesPrepare comprehensive compliance analysis and recommendations for account opening of new and existing accounts for individuals and legal entities, ensuring accuracy, completeness, and...

JobbeschreibungRheinmetall Air Defence AG sucht nach einem erfahrenen Fachmann für Compliance und Risikomanagement, der in Zürich arbeiten wird.Aufgaben:Führung des Compliance-Teams am Standort ZürichBetreuung verbundener Unternehmen und Beratung von Mitarbeitenden zu Compliance-ThemenBearbeitung von Hinweisen sowie externer Anfragen mit...

JobbeschreibungAls Fachmann für Compliance und Risikomanagement suchen wir Sie als selbstständige Ansprechpartnerin in unserem Team in Zürich.Zu Ihren Aufgaben gehören:Führung eines eigenständigen Compliance-Teams am Standort ZürichBetreuung verbundener Unternehmen und Beratung der Mitarbeitenden zu Compliance-ThemenBearbeitung von Hinweisen sowie...

Wir suchen einen motivierten und erfahrenen Compliance-Experten, der unsere Division bei der Umsetzung von Compliance-Anforderungen unterstützt.Beschreibung des AufgabenfeldesUnser Unternehmen Rheinmetall Air Defence AG erwartet vom idealen Kandidaten eine sehr gute Kenntnis im Bereich Antikorruption, Kartellrecht und Vertriebsmittlerverträge. Der...