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...

About the RoleWe are seeking a highly skilled Risk Management Specialist to join our team at ING Banking. As a key member of our Client Due Diligence team, you will play a critical role in ensuring the integrity of our customer base and protecting our organization from financial and reputational risk.Key ResponsibilitiesConduct thorough client due diligence...

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 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...

Join Our Team as a Private Banking Compliance Officer in the AmericasWe are seeking a highly skilled and experienced Private Banking Compliance Officer to join our team in the Americas. As a key member of our compliance team, you will be responsible for ensuring that our private banking operations are in compliance with all relevant laws and regulations.Your...

Private Banking SpecialistWe are seeking a highly skilled Private Banking Specialist to join our team at EFG International. As a key member of our Private Banking department, you will play a crucial role in delivering exceptional client experiences and contributing to the growth of our business.Key Responsibilities:Client Relationship Management: Support...

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...

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...

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...

Job OpportunityAlpinum Solutions AG is seeking a highly skilled Compliance Officer to join our team in Zurich. As a leading provider of managed legal services in Switzerland, Germany, and Liechtenstein, we offer a challenging and rewarding work environment that promotes personal and professional growth.Key ResponsibilitiesReview and analyze domestic and...

The OfferWe are seeking a highly skilled Avaloq Banking Specialist to join our team. As an Avaloq Banking Specialist, you will be responsible for supporting our customers in adapting the Avaloq system to their specific needs and integrating surrounding systems.The JobYour key responsibilities will include:Implementing and programming/parameterizing solutions...

About UsAt Goldman Sachs, we are a leading global investment banking, securities and investment management firm. Our commitment to our clients, shareholders and the communities we serve drives our success. We believe that our people are our greatest asset, and we strive to create an inclusive and diverse workplace where everyone has the opportunity to grow...

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...

US Tax Specialist Job DescriptionWe are seeking a highly skilled US Tax Specialist to join our team at Vontobel Swiss Financial Advisers (Vontobel SFA), a US licensed Registered Investment Adviser (RIA). As a key member of our compliance team, you will play a crucial role in maintaining excellent regulatory tax compliance.Key Responsibilities:Manage tax...

Job Title: Senior Compliance GeneralistAs a Senior Compliance Generalist at Kessler GmbH, you will play a pivotal role in safeguarding our client's operations through your expertise in various compliance areas. Your responsibilities will include:Data Protection: Ensuring that all data handling practices comply with relevant regulations and best...

Job DescriptionAbout the RoleWe are seeking a highly skilled IT professional to join our team at ODDO BHF Switzerland as a Core Banking IT Specialist. In this challenging position, you will be responsible for ensuring the operational readiness of our bank system, working closely with external service providers to ensure seamless service delivery.Key...

Job Title: Senior Compliance Generalist – Multinational CommercialAs a Senior Compliance Generalist, you will play a pivotal role in ensuring the seamless operation of our client's multinational commercial activities. Your expertise in various compliance areas will be instrumental in safeguarding our client's reputation and maintaining a strong compliance...

Job Title: Quality Assurance Compliance SpecialistAt CH10 - BJB Bank Julius Baer & Co. Ltd., we value the unique qualities you bring to the table, empowering you to make a meaningful impact and create value beyond wealth.Job SummaryThe Consolidated Supervision team is responsible for implementing the Global Minimum Standards (GMS) and Global Minimum Controls...

At Alpinum Solutions AG, we are seeking a highly skilled Compliance Specialist to join our team. The ideal candidate will have a strong background in compliance and risk management, with a focus on regulatory compliance.Key ResponsibilitiesConduct thorough risk assessments and develop strategies to mitigate potential risksEnsure compliance with all relevant...