Senior Compliance Officer FCC

Beschreibung der StelleBetreuung von Raiffeisenbanken in Bezug auf sämtliche Fragestellungen in den Bereichen VSB und Geldwäschereibekämpfung, Unterstützung der Raiffeisenbanken bei aufsichts- und/oder standesrechtlichen Verfahren, Erstellung von Risikobeurteilungen für Geschäftsbeziehungen mit erhöhten Risiken sowie Mitarbeit bei der Erstellung und...

Wir suchen einen erfahrenen Finanzwirtschaftsberater, der sich auf Compliance und Risikomanagement spezialisiert hat. In dieser Rolle sind Sie für die Überwachung von Raiffeisenbanken verantwortlich und unterstützen diese bei sämtlichen Fragen in den Bereichen VSB und Geldwäschereibekämpfung.BeschreibungAls Senior Compliance Officer FCC (w/m/d) werden...

Crypto Finance AG is a leading company in the crypto asset space, seeking a highly skilled Senior Compliance Officer to join our team.The ideal candidate will have a strong background in financial market regulation, with a focus on compliance and risk management.Develop and maintain a comprehensive compliance framework, ensuring adherence to regulatory...

Job DescriptionJob Title: Senior Market Compliance OfficerJob Summary:We are seeking a highly skilled Senior Market Compliance Officer to join our team in Geneva. As a key member of our Compliance department, you will be responsible for ensuring that our market activities are in accordance with applicable laws and internal rules.Key Responsibilities:Provide...

Compliance OfficerAt Crypto Finance AG, we are seeking a skilled Compliance Officer to join our team. As a key member of our compliance function, you will play a critical role in ensuring our operations are in line with regulatory requirements.Key Responsibilities:Assist the Group Chief Compliance Officer in overseeing the compliance functionCoverage of...

Senior Compliance Officer - Financial CrimeWe are seeking a highly skilled Senior Compliance Officer to join our Group Financial Crime Compliance team in Zurich. As a key member of our team, you will be responsible for providing expert advice to EFG locations in selected markets, establishing and implementing a globally applicable Sensitive Client program,...

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...

Our Financial Crime Compliance Department at EFG International is seeking an experienced Senior Compliance Officer to join our Onboarding & Periodic Reviews team in Switzerland. The ideal candidate will have a strong background in Private Banking KYC/AML and excellent analytical skills.Main ResponsibilitiesPrepare comprehensive compliance analysis and...

Verantworung und AufgabenIn der Position als Senior Compliance Expert arbeiten wir eng zusammen, um die Implementierung von Compliance Anforderungen in unsere Geschäftsprozesse zu sichern. Ein weiterer Schwerpunkt unserer Arbeit ist die Durchführung von Schulungen und der Kontrolle von Compliance-Sachverhalten.Beschreibung des ArbeitsbereichsWir suchen...

At Alpinum Solutions AG, we are seeking a highly skilled Senior Compliance Officer to provide expert advisory services to our front-office departments. This includes guiding them on regulatory obligations and best practices to mitigate compliance risks.Main Responsibilities:Oversee Anti-Money Laundering (AML) and Know Your Customer (KYC) frameworks to ensure...

Senior Trust OfficerAs a Senior Trust Officer at Phoenix Search & Consulting, you will play a key role in developing and implementing strategic plans to ensure the smooth operation of our trust and family office activities.Key Responsibilities:Collaborate with the Board of Directors and senior colleagues to drive strategic initiatives and ensure effective...

Our MissionWe believe in empowering individuals to take control of their financial futures. At Relai AG, we're dedicated to providing a secure and user-friendly platform for buying and selling Bitcoin. As a key member of our team, you'll play a crucial role in ensuring our compliance with EU regulations, enabling us to continue innovating and expanding our...

Aufgaben und VerantwortlichkeitenAls Senior Berater für Mehrwertsteuer bei MME Legal | Tax | Compliance übernimmst du eine leitende Rolle in unserem vielfältigen Tax Team und bist verantwortlich für die Weiterentwicklung des Bereichs MWST.In dieser Funktion wirst du ein erfahrenes Team von ambitionierten Mitarbeitenden führen, anspruchsvolle Klienten in...

Job OpportunityAlpinum Solutions AG is seeking a highly skilled Compliance Officer to join our team. 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 ResponsibilitiesDevelop and maintain compliance processes and...

ÜberblickUnsere Kanzlei MME Legal | Tax | Compliance bietet eine umfassende Beratung in den Bereichen Handel, Immobilien, Blockchain und Financial Services.GehaltDas Gehalt für diese Position beträgt ca. 120'000 - 150'000 Euro pro Jahr, je nach Erfahrung und Qualifikation.AufgabenbeschreibungAls Fachanwältin/Mann für Steuern und Compliance werden Sie...

Key ResponsibilitiesAs a Senior Investment Compliance Consultant at Profidata, you will play a central role in our investment compliance project, focusing on transitioning from a MIG21 environment. You will be responsible for analyzing and implementing regulatory and contractual investment guidelines for investment funds and other investment vehicles.Key...

For our team in Zurich, we are seeking a Senior Compliance Officer to address sensitive client matters, including Politically Exposed Persons.Main ResponsibilitiesProvide expert advice to EFG locations in selected markets.Develop and enforce a Sensitive Client program across all EFG locations.Handle sensitive client cases requiring Group approval.Represent...

Compliance Officer ExpertiseIhre Aufgaben:Verantwortung für Aufbau und Weiterentwicklung des Compliance-Programms: Implementierung und kontinuierliche Verbesserung der Compliance-Richtlinien, Prozesse und SystemeÜberwachung und Kontrolle: Sicherstellung der Einhaltung aller rechtlichen und internen Vorschriften, inklusive der Durchführung von...

As a Trainee Compliance Officer at Société Générale Switzerland, you will be part of the AML/Compliance-KYC hub based in Zurich, covering client Onboarding and Review for all business lines of the Swiss and German branches of Société Générale Paris.The position requires a natural interest and curiosity to learn about financial markets and banking...

ÜberblickWir suchen einen engagierten Compliance Officer zum Ausbau unseres Teams in Zürich. In dieser spannenden Rolle werden Sie verantwortlich für die Konzeptionierung, Implementierung und kontinuierliche Optimierung unseres Compliance-Management-Systems. Ihre Aufgaben umfassen die Führung des Compliance-Teams, die Betreuung verbundener Unternehmen...