Compliance Officer

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...

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...

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...

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...

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...

At Alpinum Solutions AG, we are seeking a talented Compliance Specialist to join our team. The ideal candidate will have a strong background in compliance and experience in evaluating risk profiles of high-risk clients and transactions.Main ResponsibilitiesEvaluate the risk profile of high-risk clients and transactions by analyzing their source of funds,...

At Alpinum Solutions AG, we are seeking a highly skilled Compliance Specialist to join our team. This challenging role involves evaluating the risk profile of high-risk clients and transactions, overseeing daily transaction monitoring alerts, and providing ad-hoc assistance to the compliance team.Key ResponsibilitiesEvaluate and analyze the risk profile of...

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...

We are seeking a highly skilled Compliance Officer to join our team at CH10 - BJB Bank Julius Baer & Co. Ltd. in the Americas Region.Your ChallengeAs a Compliance Officer, you will be responsible for acting as a dedicated centre of competence and compliance contact for the Region Americas & Iberia.You will perform client onboarding reviews, including...

About the RoleWe are seeking a skilled Chief Compliance Officer to join our team at Allfunds.Job SummaryThe Chief Compliance Officer will be responsible for developing and implementing compliance policies and procedures, identifying and assessing compliance risks, and ensuring that the company adheres to all applicable laws and regulations.Key...

Trainee Compliance Officer (AML/KYC/Embargo/ABC) - M/F/DInternship|Zürich|OthersTrainee Compliance Officer (AML/KYC/Embargo/ABC) - M/F/DZürich, SwitzerlandInternshipOthersResponsibilitiesAs a Trainee Compliance Officer, 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...

Beschreibung der RolleAls Compliance Officer Private Wealth Management sind Sie Teil eines erfahrenen Teams, das sich auf die Einhaltung von Compliance-Richtlinien und die Überwachung von Compliance-Themen spezialisiert hat.Aufgaben und VerantwortlichkeitenÜberwachung und Umsetzung von Compliance-Themen wie FIDLEG, QI, FATCA, Geldwäscherei,...

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...

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...

At Alpinum Solutions AG, we are seeking a highly skilled Compliance Officer to join our team. As a key member of our compliance team, you will be responsible for conducting thorough risk assessments and due diligence on clients to ensure compliance with regulatory requirements.Key ResponsibilitiesConduct KYC screening and background checks on clients to...

About the RoleAt Leonteq Securities AG, we are a leading player in the financial industry, renowned for our innovative approaches, our commitment to excellence, and our entrepreneurial spirit. Our organisational values - people together, passion, dedication, quality, and expertise - are our guiding principles.We are seeking a highly skilled Compliance...

Trainee AML Compliance Officer Role OverviewSociete Generale Switzerland is seeking a highly motivated Trainee AML Compliance Officer to join our AML/Compliance-KYC hub in Zurich.ResponsibilitiesBe a single point of contact between business lines, compliance, and managementFacilitate the Onboarding of new clients and the Review of existing clients by...

Job DescriptionWe are seeking a highly skilled Compliance Officer to ensure our organization adheres to all legal and regulatory requirements. As a key member of our team, you will be responsible for developing and implementing compliance programs across departments to mitigate risks and maintain ethical standards.Main Responsibilities:Regulatory Compliance:...