Lead Compliance Specialist

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...

We are seeking a highly skilled Senior Specialist - Indirect Tax to join our global team. In this role, you will be responsible for ensuring compliance with EMEA indirect tax regulations, contributing to global tax projects, and driving process improvements.Your ResponsibilitiesEnsure compliance with VAT, GST, and other indirect tax regulations across...

We are seeking a seasoned professional to fill the role of Senior Specialist - Indirect Tax.Your ResponsibilitiesPromote compliance with VAT, GST, and other indirect tax regulations across multiple EMEA jurisdictions.Analyse changes in EMEA VAT rules and tax frameworks to inform business decisions.Collaborate with cross-functional teams to support the...

Flex Suisse is a pioneering firm dedicated to delivering exceptional support services to legal and compliance departments across Switzerland, Liechtenstein, and Germany. We are now looking for an exceptional Financial Compliance Specialist to join our esteemed team.In this role, you will be responsible for performing AML checks, monitoring transactions, and...

Alpinum Solutions AG is a leading provider of managed legal services.About the RoleWe are seeking an exceptional Senior Compliance Manager to join our team in Zurich.The successful candidate will have at least 6 years of PQE in a compliance position, preferably in pharma compliance.Draft, update, and enforce global compliance policies.Carry out compliance...

Company OverviewAt Swiss International Air Lines AG, we strive to make each customer's flight a true air travel experience. Our team of professionals works together to ensure the highest level of quality and safety in all aspects of our operations.Job DescriptionWe are seeking an experienced Compliance Monitoring Specialist to join our team. In this role,...

We are seeking a mid-senior level Senior Compliance Officer to join our team at McCann & Braham. In this role, you will be responsible for leading the transformation and enhancement of our global compliance programme. The successful candidate will have a strong understanding of regulatory requirements and industry best practices related to anti-bribery and...

Company OverviewInyova is a pioneering impact investing and sustainability firm working to transform the finance industry.We aim to provide the best-in-class investment solutions that excel in both financial and sustainability impact dimensions.Job SummaryThis Regulatory Compliance Specialist position plays a pivotal role in ensuring Inyova's compliance with...

Senior Information Security PositionThis senior-level position is responsible for overseeing the security and compliance aspects of our organization. Key tasks involve managing ISMS and other security/compliance-related documents, leading governance committees, and conducting risk assessments.We are seeking a highly experienced and certified professional who...

About UsIQ-EQ is a world-leading Investor Services group that provides expert support to fund managers, global companies, family offices, and private clients worldwide.Job DescriptionThe Compliance Leader will be responsible for developing and implementing effective risk management strategies to ensure the company's continued success.Main...

Job Description: As a Working Student, you will be part of our Talent Acquisition team in Zurich. Your responsibilities will include ensuring the regulatory compliance of firm-wide international business travel and cross-border remote work, advising employees and the business on social insurance and taxation aspects, and supporting HR Global Mobility...

Position OverviewWe are seeking a highly accomplished investment professional to lead our Investment Management team. The ideal candidate will have extensive experience in advising high-net-worth individuals and Family Offices, with a strong understanding of global markets and asset classes.The successful candidate will be responsible for leading a team of...

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...

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...

Main ResponsibilitiesKey responsibilities of the Senior Regulatory Affairs Specialist include but not be limited to:Evaluate processes and design changes and assess the impact on regulatory complianceLead change management activitiesAdvise during development and remediation projects from a regulatory perspectiveThe ideal candidate will have strong knowledge...

Career Opportunity - Information Security SpecialistThis position is responsible for overseeing the security and compliance aspects of our organization. Key tasks involve coordinating governance committees, conducting risk assessments, and implementing information security measures.We are seeking a highly motivated and experienced professional who can lead...

Rivero AG is a dynamic and innovative company, partnering with leading financial institutions and payment networks to provide cutting-edge solutions for payment scheme compliance.About UsWe strive to be a market leader in the payments industry, delivering exceptional results through our commitment to quality, innovation, and customer satisfaction.This role...

We're unlocking community knowledge in a new way at Crypto Finance Group. Our innovative approach to compliance involves collaboration, continuous learning, and a flat hierarchy that fosters an entrepreneurial spirit.We're looking for a seasoned Compliance Officer who can drive our compliance function forward. The successful candidate will be responsible for...

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...

We are seeking an experienced compliance professional to join our team at Broadgate. The successful candidate will be responsible for supporting regulatory adherence across areas like anti-money laundering, transaction monitoring, and market conduct.Your key responsibilities will include:Conducting client and transaction due diligence, including risk...