Compliance Officer Role in Financial Services

Arcplace AG is partnering with a highly regarded bank in Zurich to find a Senior Compliance Officer. The ideal candidate will have experience in compliance or risk management roles within the Swiss financial services sector.The role involves taking responsibility for maintaining and continuously improving the compliance framework, including identifying and...

About the RoleAt Broadgate, we require a seasoned compliance expert to fill the position of Interim Regulatory Advisor. This challenging role demands a high level of expertise in regulatory affairs, particularly in the realm of financial services.Main Responsibilities:Developing and implementing effective compliance policies and procedures.Providing guidance...

Job DescriptionThe Regulatory Testing Lead will support and implement the annual testing plan, provide feasible solutions to address issues identified or recommendations to improve the business process, and set up best practices. This role requires a strong background in financial services compliance and experience in leading cross-functional...

Job DescriptionAt Robeco Asset Management, we are seeking a dedicated and proactive Junior Legal & Compliance Officer to join our team in Zurich. This role offers a unique opportunity to gain comprehensive experience across all areas of compliance within a FINMA-licensed asset management company.Key Responsibilities:Engage in a variety of compliance tasks...

About the RoleThis is an exciting opportunity to work in a dynamic and fast-paced environment. As a Junior Legal & Compliance Officer, you will have the chance to gain extensive knowledge and experience in various aspects of compliance within a leading asset management company.Your responsibilities will include engaging in compliance activities, policy...

Cognizant is a leading IT services company that offers a wide range of services to its clients.We are currently hiring a Financial Services Operations Analyst to join our team.This role involves providing analytical and operational support to our financial services clients.Responsibilities include data analysis, risk assessment, and process improvement.The...

We're unlocking community knowledge in a new way at Crypto Finance Group. Our innovative approach to compliance involves collaboration, continuous learning, and a flat hierarchy that fosters an entrepreneurial spirit.We're looking for a seasoned Compliance Officer who can drive our compliance function forward. The successful candidate will be responsible for...

About the JobWe are seeking a motivated Compliance Associate with a strong background in AML, financial regulations, and internal control systems. The successful candidate will play an active role in shaping the state-of-the-art alternative investment platforms and bespoke client offerings.ResponsibilitiesAssist in developing, supporting, and controlling...

About the Role:This exciting opportunity exists within Coni+partner AG's financial services division, where we support clients across various industries. The successful candidate will possess strong analytical skills, a deep understanding of financial markets, and the ability to communicate complex ideas effectively.The position involves working with...

Job SummaryWe are seeking an accomplished compliance professional to join our team as a Financial Services Compliance Officer. In this pivotal role, you will play a crucial part in ensuring the company's regulatory compliance across various aspects of financial services.Main Responsibilities:Monitoring and mitigating regulatory risks.Developing and...

Audax Solutions AG, a Swiss-based technology-driven FinTech company, is seeking a highly skilled Chief Compliance and Risk Officer to lead our compliance and risk function. The ideal candidate will have a strong background in regulatory affairs and experience working with cross-border regulations.The CCRO will play a key role in ensuring that the company...

Financial Services Compliance Job DescriptionWe're seeking talented individuals for our Regulatory Data Analyst position in the 2025 Technology Graduate Talent Program. As part of this program, you'll gain experience in financial services and regulatory & compliance data, collaborating with the TISO team to strengthen in-transit controls and maintain...

Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. For our latest mandate, we are seeking an exceptional talent in the following field:Position: Senior Compliance OfficerSector: Financial ServicesStart Date: March/April 2025Duration: 4+ monthsUtilization: 80-100%Location: Zurich & RemoteTasksAssess...

At TN Switzerland, we're seeking a highly motivated Compliance Specialist to join our PWM Compliance team in Zurich.Company OverviewAs a leading global financial services firm, Goldman Sachs provides investment banking, securities and investment management services to a diverse client base. Founded in 1869, the firm is headquartered in New York and maintains...

Arcplace AG is searching for a skilled Senior Compliance Officer to join our client's team in Zurich. The ideal candidate will have experience in compliance or risk management roles within the Swiss financial services sector.The role involves taking responsibility for maintaining and continuously improving the compliance framework, including identifying and...

**About the Role**The Risk and Compliance Manager will be responsible for developing and maintaining the company's qualitative risk management framework, including the Internal Control System (ICS) and Information Security Management System (ISMS).This role requires close collaboration with the Chief Risk and Compliance Officers to identify, assess, and...

Job OverviewTaleo Consulting is a management consulting group with offices in various locations worldwide.We are currently seeking a skilled Financial Services Specialist to join our team.The successful candidate will be responsible for working with clients in the financial services sector, providing expertise in project management and operations.Key...

About the RoleWe are seeking a highly motivated and experienced consultant to join our team. As a consultant at Capco, you will play a key role in delivering high-quality solutions to our clients in the financial services industry.Your Responsibilities:Manage and execute projects in the area of Retail & Digital Banking/Wealth & Asset Management/Client...

Company Overview:Taleo Consulting is a management consulting group with offices in Luxembourg, Paris, Brussels, Amsterdam, Geneva, Zurich, Barcelona, Singapore, and Lisbon. Our activities are primarily focused in finance, life science, retail, and energy.Job Description:We are seeking a highly motivated Compliance Officer to join our team. The successful...

At Arcplace AG, we are seeking a seasoned Senior Compliance Officer to join our team. The ideal candidate will have extensive experience in compliance or risk management roles within the Swiss financial services sector.The successful candidate will be responsible for maintaining and improving the entire compliance framework, identifying and assessing...