Aktuelle Jobs im Zusammenhang mit Compliance Officer - Zürich, Zürich - Alpinum Solutions AG
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Zürich, Zürich, Schweiz Alpinum Solutions AG Vollzeit{"h1": "Compliance Officer Role at Alpinum Solutions AG", "p": "We are seeking an exceptional Compliance Officer to join our team at Alpinum Solutions AG. 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. Our ideal...
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vor 2 Wochen
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vor 4 Wochen
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Compliance Officer
vor 4 Wochen
Zürich, Zürich, Schweiz Alpinum Solutions AG VollzeitJob OpportunityWe are seeking a highly skilled Compliance Officer to join our team at Alpinum Solutions AG. As a leading provider of managed legal services in Switzerland, Germany, and Liechtenstein, we require an exceptional professional to support our clients in the banking sector.Key ResponsibilitiesConduct thorough Know Your Customer (KYC) screenings and...
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Senior Compliance Officer
vor 2 Wochen
Zürich, Zürich, Schweiz Alpinum Solutions AG VollzeitJob 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...
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Senior Compliance Officer
vor 1 Monat
Zürich, Zürich, Schweiz Alpinum Solutions AG VollzeitJob 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...
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Senior Compliance Officer
vor 1 Monat
Zürich, Zürich, Schweiz Alpinum Solutions AG VollzeitJob 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. This will involve ensuring the CMS aligns with international standards...
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Senior Compliance Officer
vor 2 Wochen
Zürich, Zürich, Schweiz Alpinum Solutions AG VollzeitJob 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...
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Trainee Compliance Officer
vor 2 Wochen
Zürich, Zürich, Schweiz Société Générale Assurances VollzeitAs 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...
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Senior Compliance Officer
vor 2 Monaten
Zürich, Zürich, Schweiz Alpinum Solutions AG VollzeitSenior 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 a key role in our organization.Key ResponsibilitiesDevelop and implement a robust Compliance Management System (CMS) tailored to our industrial operationsEnsure the CMS aligns...
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Senior Compliance Officer
vor 3 Wochen
Zürich, Zürich, Schweiz Alpinum Solutions AG VollzeitSenior 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...
Compliance Officer
vor 2 Monaten
Alpinum Solutions AG is a leading provider of managed legal services in the financial sector. For our latest mandate, we are seeking an exceptional talent in the field of compliance.
**Job Title:** Compliance Officer - Risk Management Specialist
**Job Type:** Full-time
**Industry:** Financial Services
**Location:** Zurich
**Salary:** CHF 120'000-140'000
We are looking for a highly skilled Compliance Officer to join our team. The successful candidate will be responsible for conducting risk assessments, evaluating the compliance profile of clients and transactions, and preparing comprehensive reports.
**Key Responsibilities:**
- Conduct risk assessments and background checks to identify potential compliance risks
- Evaluate the compliance profile of high-risk clients and transactions
- Review and analyze client documentation to ensure accuracy and compliance
- Prepare comprehensive reports highlighting key findings and recommendations
**Requirements:**
- Fluency in German and English, Italian or French is a plus
- Resident in Switzerland
- 4+ years PQE in the compliance field
- Completed legal degree and/or relevant compliance certification
At Alpinum Solutions AG, we offer a challenging and rewarding work environment that promotes personal and professional growth. We provide competitive compensation and benefits, including opportunities for professional development.
