Compliance Specialist

For a leading provider of managed legal services in Switzerland, Germany, and Liechtenstein, we are seeking a seasoned Compliance Specialist to oversee the risk management process. This mandate requires exceptional talent in evaluating the risk profiles of high-risk clients and transactions, screening potential clients, and analyzing client documentation to...

Job Title: Senior Compliance SpecialistWe are seeking a highly skilled Senior Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for implementing and supervising compliance issues, providing consulting services to management and front employees, and investigating complex Anti-Money Laundering (AML)...

Compliance Operations SpecialistWe are seeking a highly organized and detail-oriented professional to support our Compliance department. The ideal candidate will have excellent knowledge of compliance and know-your-customer (KYC) regulations in the trust, fiduciary, bank, or legal practice sectors.The role involves maintaining accurate and up-to-date client...

Main Responsibilities:The Compliance GT Exchange Specialist will be responsible for identifying suspicious clients and/or counter-parties through transactions screening systems. This involves managing alerts with potential matches in a timely manner, analyzing matches, and liaising with the FLoD for clarification. The specialist will also collaborate with...

Job OverviewThis Compliance GT Exchange Specialist role at EFG International offers a unique opportunity to join our team and contribute to the prevention of financial crimes. With a focus on risk management, you will play a critical part in ensuring the integrity of our transactions screening systems.

Our Swiss Compliance Sanctions team is seeking a skilled Sanctions Specialist to join our Geneva, Zurich, or Lugano office.Main ResponsibilitiesImplement and manage the International Sanctions framework in accordance with internal policies and national and international regulations.Provide Sanctions Risk assessments and recommendations to FLoD and SLoD.Take...

Job DescriptionJob Title: Risk Management and Compliance SpecialistLocation: WHOJob Type: Full-timeAbout WHO: The World Health Organization (WHO) is a specialized agency of the United Nations responsible for international public health. We are committed to achieving the highest possible level of health for all people.About the Job: We are seeking a highly...

About the RoleThis is an exciting opportunity for a seasoned professional to join Michael Page as a Compliance and Governance Specialist. The ideal candidate will have a strong background in governance, risk, and compliance (GRC) with a proven track record of implementing effective controls and frameworks.Job SummaryWe are seeking a highly experienced GRC...

Job Summary:Michael Page is seeking a seasoned Compliance and Governance Specialist to join our team. This role requires exceptional attention to detail, strong analytical skills, and the ability to work effectively in a multicultural environment.About the Role:Oversee corporate administration tasks for entities, ensuring effective governance and compliance...

At Syz SA, we are seeking a Compliance Officer to join our Compliance department within the Private Bank. The purpose of the role is to provide proactive Compliance support to the Front Office and ensure the provision of quality, timely, and accurate guidance on established internal guidelines and standards, as well as external regulations.The Compliance...

Job DescriptionPAHO is seeking a highly skilled Risk Management and Compliance Specialist to join its team. The successful candidate will be responsible for managing and mitigating risks across the organization, ensuring compliance with relevant regulations and standards.Key ResponsibilitiesDevelop and implement risk management strategies to minimize...

At INOKS Capital, we are seeking a highly skilled Compliance Manager to join our team. The successful candidate will be responsible for ensuring that our company activities are in compliance with all relevant regulations and laws.Key Responsibilities:Develop and implement effective control systems to prevent or deal with violations of legal guidelines and...

Job Title: Specialist, Risk Management and ComplianceJob Summary:Under the supervision of the Director of Administration and the direct supervision of the Senior Advisor, Enterprise Risk Management and Compliance, the incumbent is responsible for assigned duties related to risk management and compliance.Key Responsibilities:- Responsible officer in charge of...

Job Description:FICOBA is seeking a highly skilled Senior Trade Finance Compliance Specialist to join our team.About the Role:This is an exciting opportunity for a seasoned compliance professional to work in a dynamic environment and contribute to ensuring that our trade finance operations comply with all relevant regulations and standards.Key...

At FICOBA, we offer a competitive salary of $80,000 - $110,000 per year.About the RoleWe are seeking a highly skilled Trade Finance Regulatory Compliance Specialist to join our team. As a key member of our Compliance department, you will be responsible for ensuring that our bank's internal standards are met in accordance with client due diligence, anti-money...

Job Summary:Talenteeds is an international recruitment firm that streamlines the recruitment of executives and experts on permanent contracts. We work with clients in Europe and North America who trust us to find them high-performance employees.We are looking for a skilled Business Operations Specialist to join our team. In this role, you will be responsible...

At Pictet, we are seeking a seasoned Compliance Specialist to join our team in Switzerland.About the RoleThe successful candidate will play a crucial part in contributing to the consolidated supervision of the Group, focusing on defining, developing, and adapting the groupwide compliance framework, internal control system, and compliance technology...

About the RolePictet is seeking a highly skilled Business Compliance Officer to join its Compliance team. The successful candidate will be responsible for trade surveillance and best execution activities, ensuring compliance with regulatory requirements and expectations.Key ResponsibilitiesParticipate in trade surveillance and best execution activities,...

About the RolePictet is seeking a Business Compliance Officer to join its Compliance team. The ideal candidate will have a strong understanding of international financial market regulations and a minimum of 5 years of experience in compliance.Key ResponsibilitiesParticipate actively in trade surveillance and best execution activities for all products traded...

About HSBC">At HSBC, we are a trusted international organisation with a global customer base of around 39 million customers worldwide through a network that covers 62 countries and territories. Our ambition is to become the leading international wholesale bank in Europe.">Job Summary">We are looking for a Client Quality Assurance and Compliance Specialist to...