Senior Compliance Officer

Senior Compliance Officer OpportunityAlpinum Solutions AG, a leading provider of managed legal services, is seeking a seasoned Senior Compliance Officer to join our team. This exciting opportunity will involve developing and implementing a robust Compliance Management System (CMS) tailored to our industrial operations.Key Responsibilities:Design and...

Job Opportunity: Senior Compliance OfficerAlpinum Solutions AG, a leading provider of managed legal services, is seeking a highly skilled Senior Compliance Officer to join our team.About the RoleWe are looking for an exceptional professional with expertise in compliance and risk management to support our clients in the financial sector.Conduct thorough risk...

Job OpportunityWe are seeking a highly skilled Senior Compliance Officer to join our team at Alpinum Solutions AG.About the RoleThe successful candidate will be responsible for developing and implementing a robust Compliance Management System (CMS) tailored to our industrial operations.Key responsibilities include ensuring the CMS aligns with international...

Job Title: Senior Investigation Officer AMLconi+partner AG, a leading consultancy company, is seeking a highly skilled Senior Investigation Officer AML to join our team in Geneva. As a key member of our compliance team, you will be responsible for implementing and supervising compliance issues, providing consulting services to management and front employees,...

Senior Market Compliance OfficerTotalEnergies is seeking a highly skilled Senior Market Compliance Officer to join our Compliance Team in Geneva. As a key member of our team, you will be responsible for ensuring that our market activities are in accordance with applicable laws and internal rules.Key Responsibilities:Provide guidance and oversight on...

Job OpportunityAlpinum Solutions AG is seeking a highly skilled Senior Compliance Officer to join our team. As a leading provider of managed legal services in Switzerland, Germany, and Liechtenstein, we require a professional with expertise in developing and implementing robust Compliance Management Systems.Key ResponsibilitiesDesign and implement a tailored...

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...

Beschreibung der RolleWir suchen eine selbstständige, konzeptstarke, analytische und zielorientierte Persönlichkeit als Senior Compliance Officer FCC (w/m/d), welche ihre Berufserfahrung und breite Fachkompetenz mit hohem Verantwortungsbewusstsein verbindet.Die Abteilung Financial Crime Compliance (FCC) ist Teil des Bereichs Legal & Compliance. Sie ist...

Senior Compliance OfficerAlpinum Solutions AG is a leading provider of managed legal services in Switzerland, Germany, and Liechtenstein. We are seeking an exceptional talent to fill the following position:Key ResponsibilitiesDevelop and implement a robust Compliance Management System (CMS) tailored to our industrial operationsEnsure the CMS aligns with...

About the Roleconi+partner AG, a leading consultancy company, is seeking a highly skilled Senior Investigation Officer AML to join our team. As a key member of our compliance team, you will be responsible for implementing and supervising compliance issues, providing consulting services to management and front employees, and investigating complex Anti Money...

About the RoleWe are seeking a highly skilled Senior AML Compliance Officer to join our team at coni+partner AG. As a key member of our compliance team, you will be responsible for implementing and supervising compliance issues, providing consulting services to management and front employees, and investigating complex Anti Money Laundering (AML) cases.Key...

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...

Job DescriptionWe are seeking a highly skilled Senior Market Compliance Officer to join our team in Geneva. As a key member of our Compliance Team, you will be responsible for ensuring that our market activities are in accordance with local and European regulations.Key Responsibilities:Providing guidance and oversight on compliance controls to ensure...

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...

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