Aktuelle Jobs im Zusammenhang mit Compliance Expert - Zürich, Zürich - Flex Suisse
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AOC Compliance Expert
vor 18 Stunden
Zürich, Zürich, Schweiz Lufthansa Group VollzeitCompliance ExpertiseThis role requires a strong understanding of AOC compliance and the ability to apply this knowledge in a practical setting. As an AOC Compliance Expert, you will monitor compliance with aviation laws and regulations.Conduct audits to ensure compliance with regulatory requirementsAnalyze data to identify trends and areas for...
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Regulatory Compliance Expert
Vor 6 Tagen
Zürich, Zürich, Schweiz K-Recruiting Life Sciences VollzeitK-Recruiting Life Sciences is looking for a seasoned Regulatory Compliance Expert to support our clients in the pharmaceutical industry. As a specialist in regulatory compliance, you will be responsible for ensuring that our clients comply with all relevant laws and regulations.About the RoleIn this role, you will have the opportunity to work on complex...
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Compliance Expert
Vor 2 Tagen
Zürich, Zürich, Schweiz RM Group VollzeitCompliance Expert – Custom and Trade vacancy for our Zurich based client in the energy sector.Responsibilities:Providing operational support to the CTCO to enhance services for Local DivisionsAdvising on customs procedures, preferential calculations, HS codes, VAT, and dual-use classificationsDeveloping and enhancing internal directives and standard...
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Compliance Expert
Vor 5 Tagen
Zürich, Zürich, Schweiz Alpinum Solutions AG VollzeitAt Alpinum Solutions AG, we are a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. We are seeking an exceptional Compliance Expert in the field of pharmaceutical law.About the PositionAs a key member of our team, you will provide expert advice on complex commercial agreements, including sales contracts, distribution...
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Compliance and Governance Expert
vor 21 Stunden
Zürich, Zürich, Schweiz The Emerald Group VollzeitJob Description:Role Overview:The Emerald Group is looking for a highly skilled Compliance and Governance Expert to join our team. As a key member of our organization, you will be responsible for managing our risk management and compliance frameworks, ensuring adherence to regulatory requirements.Key Responsibilities:Develop and maintain risk management and...
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Senior Product Compliance Expert
Vor 3 Tagen
Zürich, Zürich, Schweiz On VollzeitJob SummaryWe are seeking a highly skilled and experienced Product Compliance Specialist to join our Product Operations team. The successful candidate will have a strong background in regulatory affairs and compliance, with experience in product development and manufacturing or regulatory compliance in a parallel industry.About the TeamThe Product Operations...
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Compliance Expert
Vor 7 Tagen
Zürich, Zürich, Schweiz Alpinum Solutions AG VollzeitAbout the RoleWe are seeking an experienced Legal Counsel – Data Privacy to join our team. This role will be responsible for providing expert legal advice on data privacy and protection, ensuring compliance with relevant regulations.
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Regulatory Expert in Fintech Compliance
vor 1 Tag
Zürich, Zürich, Schweiz Wise VollzeitWe are seeking an experienced AML and KYC Specialist to join our team in Zurich. As a key member of our compliance department, you will be responsible for ensuring that we maintain the highest standards of anti-money laundering and know-your-customer compliance.Your Key Responsibilities:Develop and implement AML and KYC processes for Wise Switzerland.Monitor...
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Contract and Compliance Expert
Vor 3 Tagen
Zürich, Zürich, Schweiz Novelis VollzeitUnlocking Opportunities in Contract ManagementWe seek a seasoned contract and compliance expert to support our company's growth by managing European legal issues and providing strategic guidance on contract management. As a key member of our in-house counsel team, you will drive compliance, negotiate agreements, and lead cross-functional projects.With at...
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Global Tax Compliance Expert
Vor 3 Tagen
Zürich, Zürich, Schweiz Hyatt Hotels Corporation VollzeitJob OverviewWe are a leading hospitality company looking for a skilled Tax Manager to join our team in Zurich. As a key member of our corporate finance team, you will be responsible for ensuring the company's international tax compliance, tax planning, and accounting for income and other direct and indirect taxes.Main Responsibilities:Manage the company's...
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Transaction Reporting Compliance Expert
vor 21 Stunden
Zürich, Zürich, Schweiz eClerx Services Ltd VollzeitWe are looking for a seasoned Transaction Reporting Compliance Expert to oversee compliance for transaction reporting regulations like SFTR, EMIR etc for clients here in Switzerland.Your mission will be to ensure that all transactions are accurately reported and compliant with relevant regulations.As a key member of our team, you will investigate and...
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Compliance Expert for BioSpin Group
Vor 3 Tagen
Zürich, Zürich, Schweiz Bruker Switzerland AG VollzeitRole OverviewThe Compliance Expert for BioSpin Group will be responsible for developing and implementing a robust global compliance program that meets the needs of our international organization.Key ResponsibilitiesDesign and implement a comprehensive global compliance program that addresses the unique needs of our organization.Collaborate with...
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Labor Law Compliance Expert
Vor 3 Tagen
Zürich, Zürich, Schweiz CONNECT44 VollzeitWe are looking for an expert Labor Law Compliance Expert to join our team at CONNECT44.This individual will be responsible for defining and communicating internal policies pertaining to Human Resources and managing workplace policies in accordance with Swiss labor law.Main duties include:Defining and implementing HR policies that align with our company...
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Regulatory Compliance Expert – Healthcare Sector
Vor 3 Tagen
Zürich, Zürich, Schweiz Axiom VollzeitJob Summary:This role offers a highly competitive compensation package in the alternative legal services marketplace. Axiom is the global leader in high-calibre, on-demand legal talent.Responsibilities:Provide expert advice on regulatory and compliance matters within the healthcare sector.Develop and implement effective compliance programs to ensure...
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Compliance Expert
Vor 2 Tagen
Zürich, Zürich, Schweiz Stableton Financial AG VollzeitAbout Stableton Financial AGAs a leading partner for pre-IPO investing in Europe, we empower institutional investors, private banks, and wealth managers to access private market opportunities through our unique, passive index fund-like portfolio of the world's most valuable top 20 unicorn companies and institutional co-investment program.The RoleWe are...
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Global Compliance Manager
Vor 3 Tagen
Zürich, Zürich, Schweiz On VollzeitAbout This RoleThis is an exciting opportunity to join our Product Operations team as a Senior Product Compliance Expert. In this role, you will be working closely with various stakeholders to ensure all of On's products are compliant in the markets in which we operate.Your Key ResponsibilitiesDevelop and maintain compliance documentation for On's products...
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Compliance Expert
Vor 3 Tagen
Zürich, Zürich, Schweiz Taleo Consulting VollzeitWe are a fast-paced and dynamic company with a strong commitment to our employees and clients.Our TeamAs a Due Diligence Officer, you will be part of a close-knit team dedicated to providing exceptional service to our clients. Our team is diverse, dynamic, and always open to exchange.Our office is located in Zurich, and we offer a unique opportunity to work...
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Experte für Compliance und Risikomanagement
vor 21 Stunden
Zürich, Zürich, Schweiz CURENTIS AG VollzeitDeine AufgabenAls Anti-Money Laundering-Berater bei CURENTIS AG wirst du für die folgenden Aufgaben zuständig:Durchführung von Compliance-Kontrollen: Du wirst sicherstellen, dass alle geltenden Gesetze und Vorschriften im Finanzsektor erfüllt werden.Überwachung des AML-Programms: Du wirst das AML-Programm beaufsichtigen, einschließlich der Untersuchung...
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Legal Compliance Expert
Vor 3 Tagen
Zürich, Zürich, Schweiz G-20 Strategies AG VollzeitJob RequirementsTo succeed in this role, you will need:A Bachelor's degree in Law, Compliance, or a related field.At least 4 years of experience in a legal or compliance role, ideally within the financial services, trading, or cryptocurrency industry.In-depth knowledge of Swiss and international financial regulations, particularly in relation to...
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Regulatory Compliance Expert
vor 21 Stunden
Zürich, Zürich, Schweiz coni+partner AG Vollzeitconi+partner AG is a consultancy company with headquarters in Zurich and subsidiaries in Düsseldorf and Shanghai. Our client is a bank in Zurich, seeking a professional to fill the role of Business Analyst Compliance Risk EMIR, MiFID II.AufgabenWe are looking for a compliance professional who can monitor relevant regulatory obligations such as EMIR and...
Compliance Expert
vor 1 Woche
At Flex Suisse, we are seeking a highly skilled Compliance Expert to join our team. As a leading service provider for supporting legal and compliance departments in Switzerland, Liechtenstein, and Germany, we understand the importance of ensuring our clients' operations remain compliant with relevant regulations.
The ideal candidate will have proven experience in account openings, AML checks, and transaction monitoring within wealth management. They will be responsible for providing front-office compliance support, collaborating closely with internal teams, and addressing any compliance concerns that may arise.
We are an equal opportunity employer offering a variety of full- and part-time opportunities to highly skilled talents who share our passion for their field of expertise.
Job Responsibilities:- Provide comprehensive compliance support to ensure seamless account openings and transactions
- Maintain up-to-date knowledge of regulatory requirements and industry best practices
- Collaborate with internal teams to identify and address potential compliance risks
- Proven experience in AML checks, transaction monitoring, and compliance reporting
- Fluent communication skills in English, German, and Italian (an advantage)
- Resident of Switzerland
