IT Compliance Specialist

At TN Switzerland, we are looking for a highly skilled Forensic Compliance Specialist to join our AML/KYC forensic team. This role is a fantastic opportunity to contribute to our operations and support our KYC review and remediation projects.Job DescriptionAs a Forensic Compliance Specialist, you will be responsible for reviewing and ensuring compliance with...

At TN Switzerland, we're seeking a highly motivated Compliance Specialist to join our PWM Compliance team in Zurich.Company OverviewAs a leading global financial services firm, Goldman Sachs provides investment banking, securities and investment management services to a diverse client base. Founded in 1869, the firm is headquartered in New York and maintains...

About the Role:We are seeking a skilled Compliance Specialist to join our team. As a key member of our department, you will be responsible for ensuring the registration of investment funds with regulatory bodies and serving as a contact point for foreign investment funds in Switzerland.Key Responsibilities:Registration of investment funds with FINMA and...

coni+partner AG is a leading consultancy company specialising in custom-fit staffing solutions for the financial industry. Our expertise lies in ensuring a perfect match of professional skills, references, and personal as well as social skills of successful candidates.We are searching for a highly skilled compliance specialist to join our client's team at...

Job DescriptionWe are seeking a highly skilled Technical Compliance Specialist to join our team in Zürich. As a key member of our IT licensing team, you will play a crucial role in ensuring the compliance of Broadcom customers with software licensing agreements.Key Responsibilities:License Agreement Analysis:Review and analyze customer software license...

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...

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 an experienced Audit and Compliance Specialist to join our team at coni+partner AG. In this role, you will be responsible for ensuring compliance with regulatory requirements and internal policies.Compliance ObjectivesTo ensure compliance with regulatory requirements.To maintain accurate records and reports.The ideal candidate will have a...

Job OverviewWe are seeking a highly skilled IT Operational Resilience Specialist to join our team at coni+partner AG.About the Role:The successful candidate will be responsible for implementing the Digital Operational Resilience Act (DORA) in collaboration with external third parties from a Procurement perspective.This role will support Procurement in...

Job Description:We are seeking a skilled Trade Compliance Specialist to join our team at TN Switzerland.The ideal candidate will have 6+ years of experience in export and import, as well as strong knowledge of customs classification, origin, customs procedures, export controls, and SAP/SAP GTS.A proven track record in project management, with excellent...

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...

About this Role:We are looking for a skilled Lead Audit Specialist - IT Governance to join our team at coni+partner AG. The successful candidate will be responsible for establishing the audit approach and procedure to ensure efficient delivery of audit engagements.Main Responsibilities:Identifying trends and thematic patterns in the results, suggesting...

Kompetenzen in der Compliance sind bei uns sehr wichtig. Unsere Privatbank in Zürich sucht eine Person mit generalistischen Kenntnissen als Assistant RM | Account Opening. Zu den Aufgaben gehören die Zusammenarbeit mit dem Front-Desk der Relationship Manager, Prüfung von neuen Kontoeröffnungsanträgen nach dem 4-Augen-Prinzip sowie...

Coopers Group AG is seeking an IT Infrastructure Specialist to support the rollout of new devices and operating systems for our clients in French-speaking Switzerland and Berne.The ideal candidate will have experience in technical helpdesk and/or technical second-level support, as well as knowledge of Windows 11, notebook hardware, and Multi-Factor...

ONE Agency | IT Recruitment ExpertsSAP Application Specialist Über unseren KundenFür unseren Kunden, der sich kontinuierlich weiterentwickelt und damit einen einzigartigen Mehrwert schafft, suchen wir:Ihr Aufgabenbereich- Sie arbeiten bei Teilprojekten und Change Requests im Umfeld der IT Logistik mit- Sie beraten Business Partner zu operativen und...

Job OverviewWe are seeking a skilled IT auditor to join our team as Lead IT Auditor. The successful candidate will be responsible for ensuring that our client's IT systems are secure and compliant with relevant regulations.Key AccountabilitiesLeading international projects and delivering high-quality audit engagements.Establishing the audit approach and...

Crypto Finance Group is a leading company in the crypto asset space, providing professional digital asset solutions to institutional clients. Our Compliance department is seeking a skilled Compliance Officer to join our small team.About the RoleThe successful candidate will be responsible for exercising day-to-day compliance business with institutional...

Join Our Team of IT Transformation SpecialistsWe're looking for a talented IT Transformation Specialist to join our FSO - Technology Consulting team. As a key member of our team, you'll partner with clients to transform their IT organizations, improving efficiency, productivity, and overall performance.Your responsibilities will include:Assessing clients' IT...

Job Description:We are seeking a skilled Senior IT Compliance Officer to join our team at coni+partner AG. The successful candidate will be responsible for leading international projects and delivering audit engagements with precision and efficiency.Audit Approach:Establishing the audit approach and procedure to efficiently arrive at findings.Providing audit...

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...