Compliance Process Lead

At Alpinum Solutions AG, we are seeking an exceptional Compliance Officer to lead our regulatory efforts.Key ResponsibilitiesRegulatory Compliance: Assess and update internal policies to ensure compliance with current laws and regulations.Policy Alignment: Ensure that internal policies align with applicable local, national, and international regulations.Risk...

Your tasks Lead and inspire our Process Engineering team by fostering a positive and high-performing work environment Ensure the definition of standardized repair materials and processes based on approved data and ensure that these meet applicable quality standards and compliance is established Define equivalent consumable materials and processes per...

TN Switzerland is seeking a highly skilled Compliance Excellence Leader to join our team. As a key member of our quality assurance department, you will be responsible for promoting operational and compliance excellence in the delivery of clinical trials.Key Responsibilities:Develop and monitor relevant metrics and Main Performance/Quality Indicators...

Job Description:We are looking for a highly skilled professional to lead our Integrity Due Diligence (IDD) process. The ideal candidate will have at least 10 years' experience in the banking sector, with a strong background in AML/CFT-KYC compliance.

Celonis is looking for a highly skilled Process Excellence Lead to join our Swiss team. As a key member of our team, you will collaborate closely with dedicated account Value Engineers and extended teams to deliver best-in-class experiences to our customers.You will be responsible for engaging with key business stakeholders, including C-level management, and...

Job Title: Specialist Onboarding ComplianceCompany: coni + partner AGDescription:The successful candidate will be responsible for ensuring the controls and procedures are adequate, controlling internal policies and procedures, providing guidance and support related to client onboarding, and monitoring clients' risks and interests. Additionally, they will...

We are looking for an experienced professional to lead our Onboarding & Periodic Reviews team at EFG Bank AG. The successful candidate will have a strong track record in compliance knowledge, particularly in client onboarding, financial crime, and transaction monitoring.Key Skills:8+ years of experience in Compliance.Certificate of advanced studies in...

Welcome to TN Switzerland, where we are shaping the future of the commodities industry. As a global leader in chocolate and cocoa products, we are committed to doing well while doing good and reinvesting in the communities we operate.We are currently recruiting for the Global Process Owner (GPO) for Valuation, a key role responsible for leading and...

Bei TN Switzerland suchen wir eine erfahrene Compliance Team Lead, die unsere AML- und Sanktions-Aufgaben maßgeblich mitgestalten kann.Beschreibung:Karrieremöglichkeit:Führen Sie ein erfahrenes Team von 10 Personen im Bereich AML & Sanctions. Sicherstellen Sie, dass alle Geldwäscherei-Regelungen, Sanktionen und Embargos eingehalten werden.Melden Sie...

We are looking for a highly skilled and experienced professional to lead our commodity valuation process. As a key member of the finance team, you will be responsible for developing and maintaining a global comprehensive framework for fair valuation processes.About the RoleThis role requires strong analytical and problem-solving skills, with the ability to...

Rothschild & Co Bank AG is one of the world's largest independent financial advisory groups, offering a distinct perspective that makes a meaningful difference to our clients' business and wealth.We provide independent advice on M&A, strategy and financing, as well as investment and wealth management solutions to large institutions, families, individuals and...

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...

At TN Switzerland, we are seeking a highly experienced professional to lead our Onboarding & Periodic Reviews team within EFG Bank AG. This role requires strong leadership skills, as you will oversee the activities of approximately 15+ people across three locations: Zürich, Geneva, and Lugano.Main Responsibilities:Oversight of Onboarding & Periodic Reviews...

Overview of RoleIn this newly created role you are leading all efforts within the bank to automate processes. You have the opportunity to shape the automation strategy, the implementation roadmap and will focus on implementing specific automation cases.The successful candidate has a hands-on, pragmatic mindset with an entrepreneurial spirit to drive the...

Overview of RoleIn this newly created role you are leading all efforts within the bank to automate processes. You have the opportunity to shape the automation strategy, the implementation roadmap and will focus on implementing specific automation cases.The successful candidate has a hands-on, pragmatic mindset with an entrepreneurial spirit to drive the...

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...

About the RoleWe are seeking a highly skilled and experienced finance professional to join our team as a Lead Accountant. The successful candidate will be responsible for providing strategic financial leadership, managing financial reporting, and ensuring compliance with regulatory requirements.The ideal candidate will have a strong background in accounting,...

Rothschild & Co Bank AG offers a dynamic and challenging work environment, providing opportunities for professional growth and development.As a family-controlled business with an unrivalled network of specialists, we are known for our track record of outstanding execution in financial services.This newly created role will lead all efforts within the bank to...

coni + partner, established 1993, is a consultancy company with headquarter in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates.Our client is a Private...

coni + partner, established 1993, is a consultancy company with headquarter in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates.Our client is a Private...