Aktuelle Jobs im Zusammenhang mit Senior Compliance Officer - Zürich, Zürich - Alpinum Solutions AG
-
Senior Compliance Officer
vor 2 Wochen
Zürich, Zürich, Schweiz Crypto Finance AG VollzeitCrypto Finance AG is a leading company in the crypto asset space, seeking a highly skilled Senior Compliance Officer to join our team.The ideal candidate will have a strong background in financial market regulation, with a focus on compliance and risk management.Develop and maintain a comprehensive compliance framework, ensuring adherence to regulatory...
-
Senior Compliance Officer FCC
vor 4 Wochen
Zürich, Zürich, Schweiz Raiffeisen VollzeitBeschreibung der RolleWir suchen eine selbstständige, konzeptstarke, analytische und zielorientierte Persönlichkeit als Senior Compliance Officer FCC (w/m/d), welche ihre Berufserfahrung und breite Fachkompetenz mit hohem Verantwortungsbewusstsein verbindet.Die Abteilung Financial Crime Compliance (FCC) ist Teil des Bereichs Legal & Compliance. Sie ist...
-
Senior Market Compliance Officer
vor 4 Wochen
Zürich, Zürich, Schweiz Total VollzeitJob DescriptionJob Title: Senior Market Compliance OfficerJob Summary:We are seeking a highly skilled Senior Market Compliance Officer to join our team in Geneva. As a key member of our Compliance department, you will be responsible for ensuring that our market activities are in accordance with applicable laws and internal rules.Key Responsibilities:Provide...
-
Senior Compliance Officer
vor 2 Wochen
Zürich, Zürich, Schweiz Crypto Finance AG VollzeitCompliance OfficerAt Crypto Finance AG, we are seeking a skilled Compliance Officer to join our team. As a key member of our compliance function, you will play a critical role in ensuring our operations are in line with regulatory requirements.Key Responsibilities:Assist the Group Chief Compliance Officer in overseeing the compliance functionCoverage of...
-
Senior Compliance Officer
vor 1 Monat
Zürich, Zürich, Schweiz EFG International VollzeitSenior Compliance Officer - Financial CrimeWe are seeking a highly skilled Senior Compliance Officer to join our Group Financial Crime Compliance team in Zurich. As a key member of our team, you will be responsible for providing expert advice to EFG locations in selected markets, establishing and implementing a globally applicable Sensitive Client program,...
-
Senior Compliance Specialist
vor 4 Wochen
Zürich, Zürich, Schweiz coni+partner AG VollzeitJob Title: Senior Compliance SpecialistJob Description:We are seeking a Senior Compliance Specialist to join our team at coni+partner AG. As a Senior Compliance Specialist, you will be responsible for implementing and supervising compliance issues, providing consulting services to management and front employees, and investigating complex Anti Money...
-
Senior Compliance Officer Onboarding Specialist
vor 1 Monat
Zürich, Zürich, Schweiz EFG International VollzeitOur Financial Crime Compliance Department at EFG International is seeking an experienced Senior Compliance Officer to join our Onboarding & Periodic Reviews team in Switzerland. The ideal candidate will have a strong background in Private Banking KYC/AML and excellent analytical skills.Main ResponsibilitiesPrepare comprehensive compliance analysis and...
-
Senior Compliance Expert fuer Risikomanagement
vor 2 Wochen
Zürich, Zürich, Schweiz Rheinmetall MAN Military Vehicles VollzeitVerantworung und AufgabenIn der Position als Senior Compliance Expert arbeiten wir eng zusammen, um die Implementierung von Compliance Anforderungen in unsere Geschäftsprozesse zu sichern. Ein weiterer Schwerpunkt unserer Arbeit ist die Durchführung von Schulungen und der Kontrolle von Compliance-Sachverhalten.Beschreibung des ArbeitsbereichsWir suchen...
-
Compliance Officer
vor 2 Wochen
Zürich, Zürich, Schweiz Alpinum Solutions AG VollzeitAt 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...
-
Senior Trust Officer
vor 1 Monat
Zürich, Zürich, Schweiz Phoenix Search & Consulting VollzeitSenior Trust OfficerAs a Senior Trust Officer at Phoenix Search & Consulting, you will play a key role in developing and implementing strategic plans to ensure the smooth operation of our trust and family office activities.Key Responsibilities:Collaborate with the Board of Directors and senior colleagues to drive strategic initiatives and ensure effective...
-
Senior Compliance Officer EU
vor 4 Wochen
Zürich, Zürich, Schweiz Relai AG VollzeitOur MissionWe believe in empowering individuals to take control of their financial futures. At Relai AG, we're dedicated to providing a secure and user-friendly platform for buying and selling Bitcoin. As a key member of our team, you'll play a crucial role in ensuring our compliance with EU regulations, enabling us to continue innovating and expanding our...
-
Senior Compliance Officer FCC
vor 3 Wochen
Zürich, Zürich, Schweiz Raiffeisen VollzeitBeschreibung der StelleBetreuung von Raiffeisenbanken in Bezug auf sämtliche Fragestellungen in den Bereichen VSB und Geldwäschereibekämpfung, Unterstützung der Raiffeisenbanken bei aufsichts- und/oder standesrechtlichen Verfahren, Erstellung von Risikobeurteilungen für Geschäftsbeziehungen mit erhöhten Risiken sowie Mitarbeit bei der Erstellung und...
-
Senior Berater für Mehrwertsteuer
vor 1 Tag
Zürich, Zürich, Schweiz MME Legal | Tax | Compliance VollzeitAufgaben und VerantwortlichkeitenAls Senior Berater für Mehrwertsteuer bei MME Legal | Tax | Compliance übernimmst du eine leitende Rolle in unserem vielfältigen Tax Team und bist verantwortlich für die Weiterentwicklung des Bereichs MWST.In dieser Funktion wirst du ein erfahrenes Team von ambitionierten Mitarbeitenden führen, anspruchsvolle Klienten in...
-
Compliance Officer
vor 1 Monat
Zürich, Zürich, Schweiz Alpinum Solutions AG VollzeitJob OpportunityAlpinum Solutions AG is seeking a highly skilled Compliance Officer to join our team. 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 ResponsibilitiesDevelop and maintain compliance processes and...
-
Fachanwältin/Mann für Steuern und Compliance
Vor 7 Tagen
Zürich, Zürich, Schweiz MME Legal | Tax | Compliance VollzeitÜberblickUnsere 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...
-
Senior Investment Compliance Specialist
vor 3 Wochen
Zürich, Zürich, Schweiz Profidata VollzeitKey ResponsibilitiesAs a Senior Investment Compliance Consultant at Profidata, you will play a central role in our investment compliance project, focusing on transitioning from a MIG21 environment. You will be responsible for analyzing and implementing regulatory and contractual investment guidelines for investment funds and other investment vehicles.Key...
-
Compliance Officer: Financial Crime Specialist
vor 3 Wochen
Zürich, Zürich, Schweiz EFG International VollzeitFor 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...
-
Compliance Officer Expertise
vor 2 Wochen
Zürich, Zürich, Schweiz professional VollzeitCompliance Officer ExpertiseIhre Aufgaben:Verantwortung für Aufbau und Weiterentwicklung des Compliance-Programms: Implementierung und kontinuierliche Verbesserung der Compliance-Richtlinien, Prozesse und SystemeÜberwachung und Kontrolle: Sicherstellung der Einhaltung aller rechtlichen und internen Vorschriften, inklusive der Durchführung von...
-
Trainee Compliance Officer
vor 4 Wochen
Zürich, Zürich, Schweiz Société Générale Assurances VollzeitAs a Trainee Compliance Officer at Société Générale Switzerland, you will be part of the AML/Compliance-KYC hub based in Zurich, covering client Onboarding and Review for all business lines of the Swiss and German branches of Société Générale Paris.The position requires a natural interest and curiosity to learn about financial markets and banking...
-
Compliance Officer
vor 2 Wochen
Zürich, Zürich, Schweiz Rheinmetall MAN Military Vehicles VollzeitÜberblickWir suchen einen engagierten Compliance Officer zum Ausbau unseres Teams in Zürich. In dieser spannenden Rolle werden Sie verantwortlich für die Konzeptionierung, Implementierung und kontinuierliche Optimierung unseres Compliance-Management-Systems. Ihre Aufgaben umfassen die Führung des Compliance-Teams, die Betreuung verbundener Unternehmen...
Senior Compliance Officer
vor 1 Monat
Alpinum Solutions AG, a leading provider of managed legal services, is seeking a seasoned Senior Compliance Officer to join our team. This exciting opportunity will involve developing and implementing a robust Compliance Management System (CMS) tailored to our industrial operations.
Key Responsibilities:
- Design and implement a comprehensive CMS that aligns with international standards and regulatory requirements in Switzerland.
- Collaborate with our team to develop compliance policies and procedures that ensure efficient implementation and adherence.
- Conduct regular reviews and assessments of compliance processes to identify areas for improvement and ensure they are streamlined and effective.
Requirements:
- Fluency in German.
- Residency in Switzerland.
- Minimum 6 years of post-qualification experience.
- Completed legal degree and/or relevant compliance certification.
At Alpinum Solutions AG, we offer a challenging and rewarding work environment that promotes personal and professional growth. We provide competitive compensation and benefits, including opportunities for professional development.
As a Senior Compliance Officer, you will have the opportunity to work on diverse assignments, enjoy flexible work arrangements, and broaden your expertise across legal and compliance fields. If you are inspired by this opportunity and possess the necessary skills and qualifications, we would like to get to know you.