Compliance Expert

Join Bureau Veritas, a global leader in inspection, conformity assessment, and certification services, and take your career to the next level.We are seeking a highly skilled and experienced Compliance Expert to join our team based in Switzerland.As a Compliance Expert, you will be responsible for ensuring our clients meet the highest standards of regulatory...

ZieleWir suchen einen erfahrenen Compliance-Experten, der unsere Kunden bei der Umsetzung von Gesetzen und Vorschriften unterstützt.AufgabenbereicheLeitung von Compliance-Projekten und Kooperation mit unseren Klientinnen.Durchführung von AML-Kontrollen und Überwachung von Transaktionen.Koordination von Gesetzesanpassungen und Implementierung von neuen...

At Flex Suisse, we are seeking a highly skilled Compliance Expert to join our team. As a leading service provider for supporting legal and compliance departments in Switzerland, Liechtenstein, and Germany, we understand the importance of ensuring our clients' operations remain compliant with relevant regulations.The ideal candidate will have proven...

K-Recruiting Life Sciences is looking for a seasoned Regulatory Compliance Expert to support our clients in the pharmaceutical industry. As a specialist in regulatory compliance, you will be responsible for ensuring that our clients comply with all relevant laws and regulations.About the RoleIn this role, you will have the opportunity to work on complex...

Expert Resource is seeking a skilled ServiceNow Developer to join our team in Switzerland.This role offers the opportunity to work on innovative ServiceNow projects, contribute to digital transformation initiatives, and collaborate with industry experts.We are looking for a talented individual with expertise in IT Service Management (ITSM) to design,...

coni + partner AG, a leading consultancy company, is seeking a highly skilled Compliance Expert to join its team. As a key member of the asset management department, you will be responsible for ensuring the compliance of investment funds with regulatory requirements.The ideal candidate will have a strong background in business law or paralegal studies and...

At Alpinum Solutions AG, we are a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. We are seeking an exceptional Compliance Expert in the field of pharmaceutical law.About the PositionAs a key member of our team, you will provide expert advice on complex commercial agreements, including sales contracts, distribution...

About the RoleWe are seeking an experienced Legal Counsel – Data Privacy to join our team. This role will be responsible for providing expert legal advice on data privacy and protection, ensuring compliance with relevant regulations.

In this role, you will have the opportunity to work with a diverse range of clients, from asset management companies to private equity firms. You will be responsible for providing expert advice on fund aspects and transactions, ensuring compliance with all relevant laws and regulations, and managing multiple projects with tight deadlines.Key...

Broadgate Search is partnering with a globally active bank to strengthen their compliance team with a Senior Compliance Officer. This role ensures best-in-class regulatory adherence while shaping compliance processes in a dynamic environment.Job Description:This position oversees KYC/KYT compliance for account openings, AML, cross-border aspects, and risk...

About E P I LtdElectrical Inspector with ATEX Certification or COMEX CertificatesEPI Ltd is a geoscience and environmental consultancy that delivers energy projects globally. With a diverse team of 2,500 consultants from over 70 countries, including 5 PhD experts, EPI Ltd is committed to providing top-notch services to clients. The company is dedicated to...

Expert Resource is seeking a skilled ServiceNow Developer to join our team in Switzerland and contribute to our mission of delivering innovative ServiceNow solutions.The ideal candidate will have a strong background in IT Service Management (ITSM) and experience with ServiceNow development and implementation.Responsibilities:Collaborate with cross-functional...

About UsCrypto Finance Group is a leading provider of professional digital asset solutions to institutional clients. We are part of Deutsche Börse Group and operate in Switzerland and Germany.Our team is looking for a highly motivated and detail-oriented Regulatory Reporting Specialist to join our risk management department.In this role, you will be...

The Compliance Monitoring Specialist will play a critical role in ensuring the continued high safety level at Swiss International Air Lines AG. The ideal candidate will have a strong background in airline operations and/or compliance monitoring, with expertise in conducting audits and analyzing data. Additionally, they should possess excellent communication...

Als Chef Beratung und Strategie bei Mazars wurdest du gefragt, deine Fähigkeiten und Erfahrungen einzubringen, um unsere Kunden bei der Durchführung von Beratungsprojekten in den Bereichen Governance, Risikomanagement, interne Kontrollsysteme (IKS) und Compliance zu unterstützen.Deine Aufgaben:Du leitest und unterstützt Beratungsprojekte bei renommierten...

Was wir bietenWir suchen nach einem erfahrenen Juristen für Datenrecht und Compliance, der sich auf das Thema Datenrecht und Compliance spezialisiert hat. Als Teil unseres Legal-Teams wirst du eng mit dem Technologiebereich zusammenarbeiten, um sicherzustellen, dass alle rechtlichen Aspekte im Umgang mit Daten berücksichtigt werden.In dieser Rolle wirst...

Get AI-powered advice on this job and more exclusive features. Join us at Crypto Finance Group, where everyone can make a significant impact. We invite you to be part of our journey and help shape the future of our company. About Crypto Finance Crypto Finance Group, part of Deutsche Börse Group, provides professional digital asset solutions to...

Responsibilities:We are seeking a skilled Trading Entity Compliance QA Associate to join our Pharmaceutical company in Zurich. The ideal candidate will have a strong background in quality management systems, data migration, and integration, and be proficient in SAP system and German Language B2 certification.This role involves supporting the establishment of...

We are currently seeking a highly skilled AML Implementation Expert to join our team at Cyberr ®.About the JobThe successful candidate will have extensive experience in designing and implementing AML systems, with a strong focus on compliance and risk management.Key responsibilities include:Designing and implementing AML systems and processes that meet...

About the RoleThe Document Review Expert will be responsible for conducting detailed reviews of client documentation to ensure compliance with regulatory and internal policies. This role is key to ensuring smooth client onboarding and ongoing KYC reviews, maintaining compliance with regulatory and internal standards.