Compliance Risk Specialist

Absorption and Execution of Compliance Risk ManagementWe are searching for a specialist to continuously develop and execute transaction risk management between the bank and its clients and counterparties.This role requires identifying and assessing compliance risks in transactions, initiating immediate optimizations, and conducting ongoing analysis of the...

About the RoleWe are seeking a highly skilled Risk and Compliance Specialist to join our team at Helvetica. As a key member of our organization, you will be responsible for ensuring first-class risk monitoring and compliance with regulatory requirements.Key ResponsibilitiesDevelop and implement a comprehensive framework to ensure a high-level risk and...

About the Role:We are seeking a highly skilled Risk and Compliance Specialist to join our team at Helvetica. This is a unique opportunity to work with a leading provider of real estate fund and asset management services.Key Responsibilities:Develop and implement a comprehensive framework to ensure a high-level risk and compliance cultureMonitor compliance in...

Job Mission and DescriptionWe are looking for a skilled professional to join our team as a Risk and Compliance Specialist. The successful candidate will be responsible for validating client profiles, performing risk and compliance researches and analysis, and supporting management to improve our Due Diligence Team organization and procedures.Key...

At Alpinum Solutions AG, we are seeking a highly skilled Compliance Specialist to join our team. The ideal candidate will have a strong background in compliance and risk management, with a focus on regulatory compliance.Key ResponsibilitiesConduct thorough risk assessments and develop strategies to mitigate potential risksEnsure compliance with all relevant...

At TEKsystems, we are seeking a highly skilled Compliance Risk Management Specialist to join our team in Zürich, Switzerland. We offer an exciting opportunity for a Banking Operations Analyst with strong attention to detail and excellent analytical skills to work with us on a contract basis. Key Responsibilities:Control and processing of suspicious...

At Alpinum Solutions AG, we are seeking a highly skilled Compliance Officer to join our team. As a key member of our compliance team, you will be responsible for conducting thorough risk assessments and due diligence on clients to ensure compliance with regulatory requirements.Key ResponsibilitiesConduct KYC screening and background checks on clients to...

About HelveticaHelvetica is a leading provider of real estate fund and asset management services with a strong commitment to long-term thinking and sustainable value creation.Job DescriptionWe are seeking an experienced Risk Management Specialist to join our team, focusing on compliance and legal matters. The ideal candidate will have a strong understanding...

Job DescriptionAlpinum Solutions AG is seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will be responsible for conducting KYC screening and background checks on clients, evaluating risk profiles, and reviewing client documentation to ensure accuracy and compliance.Key ResponsibilitiesConduct thorough KYC screening...

Job OverviewAlpinum Solutions AG is seeking a highly skilled Compliance Officer to join our team. As a key member of our compliance team, you will be responsible for conducting thorough screening and background checks on potential clients, evaluating risk profiles, and reviewing client documentation to ensure accuracy and compliance.Key...

Alpinum Solutions AG is a leading provider of managed legal services in Switzerland, Germany, and Liechtenstein. We are seeking an exceptional talent to fill the role of Compliance Officer in our Banking sector.Key Responsibilities:Conduct thorough KYC screening and background checks on clients to identify potential risks.Evaluate the risk profile of...

Job 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...

Job DescriptionWe are seeking a highly skilled Compliance Officer to ensure our organization adheres to all legal and regulatory requirements. As a key member of our team, you will be responsible for developing and implementing compliance programs across departments to mitigate risks and maintain ethical standards.Main Responsibilities:Regulatory Compliance:...

About the RoleState Street is seeking a highly skilled and detail-oriented Investment Compliance Specialist to join our team in Zurich. As an Investment Compliance Specialist, you will play a vital role in ensuring the company's compliance with regulatory requirements and internal policies.Key ResponsibilitiesSupport in the analysis and interpretation of...

OUR IMPACTAt Goldman Sachs, we're committed to providing our clients with the highest level of service and expertise. As a Compliance Specialist, you'll play a critical role in helping us achieve this goal by ensuring our business practices are in compliance with regulatory requirements.YOUR ROLEAs a Compliance Specialist on our PWM Compliance team in...

coni + partner AG is seeking a highly skilled Compliance Specialist for Banking Operations to join their team. The ideal candidate will have a strong understanding of regulatory obligations, particularly EMIR and MiFID II, and be able to establish a control framework to ensure adherence to laws and regulations.The successful candidate will be responsible for...

Job offer About your roleWe are seeking a seasoned professional to join our team as a Head Risk, Compliance and LegalBased on your strong understanding of business risks in a regulated environment, you will ensure first-class risk monitoring and have the relevant compliance and legal topics under control at all times.What will you do?Responsible for risk...

We are a global innovation leader in the waste infrastructure space, where we believe in creating a sustainable future through technology and innovation.About UsAt Hitachi Zosen Inova, we pride ourselves on being at the forefront of waste-to-X technology. We transform waste into value, turning something once considered useless - waste - into something...

Job Opportunity:We are seeking a qualified Investment Compliance Specialist to support our Depositary Bank Control team. In this role, you will be responsible for analyzing and interpreting fund contracts and investment guidelines. You will also support the implementation of new products, fund regulations, and investment guidelines within our investment...

AML & Compliance SupportConduct thorough money laundering risk assessments, ensuring full compliance with regulatory standards and laws.Collaborate with stakeholders on AML regulatory adherence and support the continuous improvement of the AML program.Respond to third-party AML requests on behalf of investors, maintaining transparency and compliance.Risk...