Compliance Specialist for Banking Operations

We are seeking a highly skilled Compliance Specialist to join our Private Banking team in Region Americas. As a key member of our Compliance team, you will be responsible for ensuring that our client onboarding processes are compliant with regulatory requirements.Your Key Responsibilities:Perform client onboarding reviews, including assessment of KYC, client...

Job DescriptionWe are seeking a skilled and experienced International Banking Sales Specialist to join our team at PostFinance Ltd. This is a fantastic opportunity for individuals who have experience in the banking industry, particularly in sales and relationship management.About the RoleAs an International Banking Sales Specialist, you will be responsible...

We are seeking a highly skilled Private Banking Compliance Officer to join our team in the Americas region. As a dedicated centre of competence and compliance contact, you will be responsible for performing client onboarding reviews, assessing KYC, client storyline, flow of funds, CDB topics, and conducting event-triggered KYC reviews.Your Key...

coni + partner, a leading consultancy company, is seeking a highly skilled Contract Compliance Specialist for Fund Services to join our team. As a key member of our team, you will be responsible for monitoring contracts and the life cycle of contracts with suppliers for the fund business in terms of performance and quality.Key Responsibilities:Monitoring...

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...

coni+partner AG is seeking a highly skilled Senior Compliance Specialist to join their team. The ideal candidate will have a strong background in Anti-Money Laundering (AML) regulations and experience in private banking.The successful candidate will be responsible for implementing and supervising compliance issues, providing consulting services to management...

Job Summary: We are seeking a highly skilled Compliance Specialist for Financial Markets to join our team at Coni+Partner AG. The ideal candidate will have a strong understanding of financial regulations, particularly EMIR and MiFID II, and be able to monitor relevant regulatory obligations.Key Responsibilities:Establishing a control framework to ensure...

Job OverviewWe are seeking a skilled Sanctions Expert to join our team in Zürich, Switzerland. As a key member of our banking operations team, you will play a vital role in ensuring the smooth execution of our business processes while maintaining compliance with sanctions regulations.

Key Responsibilities:Develop and implement strategic recommendations to senior management on the operation in Switzerland, ensuring timely updates and informed decision-making.Guide local country management on overall operations, business development, and cost-efficient measures, prioritizing client needs and service excellence.Administer all departments of...

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...

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...

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...

Your RoleAs a Cross-Border Banking Specialist at J. Safra Sarasin, you will be responsible for ensuring the effectiveness of the Bank's Cross-Border control framework. You will provide permanent support to the Bank's second line of defense, performing regular monitoring and control activities, preparing critical management reports, and identifying risks and...

We are seeking an experienced Private Banking Compliance Officer to join our team in Region Americas at CH10 - BJB Bank Julius Baer & Co. Ltd.As a key member of the Private Banking Compliance team, you will act as a dedicated centre of competence and compliance contact for Region Americas & Iberia.Key Responsibilities:Perform client onboarding reviews,...

Job DescriptionThe IT department of ODDO BHF is a dynamic team of approximately people group-wide, with a presence in Switzerland comprising 5 talented professionals. The department works closely with all bank departments in Zurich, Geneva, and Lausanne under the COO's supervision.In this challenging position, you will be responsible for ensuring the...

Cryptocurrency Operations SpecialistWe are a leading quantitative trading firm with offices in Zug, Zürich, and Appenzell, Switzerland.We are seeking a motivated and detail-oriented Cryptocurrency Operations Specialist to support our trading operations and ensure the smooth execution of various tasks critical to our business.Key Responsibilities:Oversee and...

OUR IMPACTAt Goldman Sachs, we're committed to fostering a culture of compliance that helps us navigate the complexities of the global financial landscape. As a Compliance Specialist, you'll play a critical role in ensuring that our Private Wealth Management (PWM) business operates in accordance with regulatory requirements and firm policies.The PWM...

Our MissionThe Goldman Sachs Group, Inc. is a leading global financial services firm providing investment banking, securities and investment management services to a diverse client base. As a Compliance Specialist, you will play a key role in ensuring the firm's compliance with regulatory requirements and determining how to pursue global market...

Alpinum Solutions AG is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. We are currently seeking an exceptional talent to fill the position of Regulatory Compliance Expert for our latest mandate.Position OverviewSector: BankingDuration: 4-6 monthsUtilization: 100%Location: ZurichSalary: CHF 130'000-160'000Main...

Job DescriptionThe IT department of ODDO BHF is a dynamic team of approximately people group-wide. In Switzerland, the IT department is composed of 5 persons, talented young people and experienced professionals. It is under the responsibility of the COO and works in close contact with all the departments of the Bank in Zurich, Geneva and Lausanne.In this...