Compliance Officer

Job OverviewWe are seeking an exceptional talent to join our team as a Senior Compliance Officer at Alpinum Solutions AG. This is a fantastic opportunity for a skilled professional to contribute to the success of our company.

Role OverviewWe are seeking a seasoned Chief Compliance and Risk Officer to join our team at Helvetica, a leading provider of real estate fund and asset management services. This is an exciting opportunity for a highly motivated professional to take on a key role in driving our growth and ensuring the highest standards of compliance and risk management.

Alpinum Solutions AG is a leading provider of managed legal services. We are seeking a highly skilled Compliance Specialist to fill the position of Compliance Officer in our Zurich office.About the RoleEvaluate risk profiles and analyze high-risk clients and transactions, identifying potential financial crime risks.Oversee transaction monitoring alerts,...

Alpinum Solutions AG is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein.About the RoleWe are seeking an exceptional Compliance Manager to support the development and implementation of a unified control framework across our group.This role requires strong expertise in control framework development, implementation, and...

Alpinum Solutions AG is a leading provider of managed legal services. The company seeks an exceptional talent in the field of compliance.Key ResponsibilitiesConduct in-depth investigations into potential money laundering activities and identify suspicious transactions.Oversee transaction monitoring systems and evaluate alerts to initiate investigations where...

At Alpinum Solutions AG, we are a leading provider of managed legal services in Switzerland and Germany. We are currently seeking an experienced professional for the position of Chief Compliance Officer - Banking Sector.**Key Facts:**Estimated Salary: 135000 CHF per annumLocation: ZurichThe successful candidate will be responsible for developing and...

Alpinum Solutions AG is a leading provider of managed legal services in Switzerland and beyond. For our latest mandate, we seek an exceptional talent in the field of compliance.About the RoleWe are looking for a skilled Compliance Officer to join our team on a project basis, with the possibility of extension or even permanent employment. The role involves...

Beschreibung des AufgabenbereichsAls Compliancebeauftragter bei Rheinmetall Air Defence AG sind Sie für die Implementierung und Durchführung von Compliance-Anforderungen in die Geschäftsprozesse der Division verantwortlich. Ihre Aufgaben umfassen die Beratung von Mitarbeitern zu Compliance-Fragen, die Durchführung von Schulungen, die Kontrolle und...

JobbeschreibungRheinmetall Air Defence AG sucht nach einem erfahrenen Fachmann für Compliance und Risikomanagement, der in Zürich arbeiten wird.Aufgaben:Führung des Compliance-Teams am Standort ZürichBetreuung verbundener Unternehmen und Beratung von Mitarbeitenden zu Compliance-ThemenBearbeitung von Hinweisen sowie externer Anfragen mit...

Beschreibung des AufgabenbereichsAls Compliance-Experte ist man verantwortlich für die Umsetzung von Compliance-Anforderungen in Geschäftsprozesse der Division. Dazu gehört die Beratung von Mitarbeitern, die Implementierung von Compliance-Vorschriften und die Durchführung von Schulungen im Bereich Compliance.Umfasst sind auch die Kontroll-, Berichts- und...

About CH10 - BJB Bank Julius Baer & Co. Ltd.">We are a leading international private banking company, celebrating individual qualities and empowering our employees to create value beyond wealth.">Salary Range">The estimated salary for this role is in the range of $100,000 to $120,000 per year, depending on experience.">Job Description">As a Private Banking...

**Überblick:** Rheinmetall Air Defence AG sucht einen Compliance-Manager in Zürich, um unsere Einhaltung gesetzlicher Vorschriften und interner Richtlinien sicherzustellen.**Gehalt:** Das Bruttogehalt für diesen Posten liegt bei ca. 80.000 bis 120.000 Euro pro Jahr abhängig von der Qualifikation und Erfahrung des Kandidaten.**Aufgaben:Die...

About Alpinum Solutions AGWe are a leading provider of managed legal services in Switzerland, Germany, and Liechtenstein.Key Responsibilities:Develop and implement a unified control framework to ensure consistency and alignment with regulatory and operational standards.Assist in the execution and monitoring of controls to guarantee compliance with the...

Rheinmetall Air Defence AG sucht zum nächstmöglichen Zeitpunkt einen erfahrenen Compliance Manager, der die Verantwortung für die Implementierung und Durchführung von Compliance-Anforderungen tragen wird.JobbeschreibungAls Compliance Manager sind Sie verantwortlich für die Beratung der Mitarbeiter in Fragen der Antikorruption, Kartellrecht und...

The AML Monitoring team at EFG International is responsible for monitoring customer transactions, including assessing historical and current customer information and interactions to provide a complete picture of customer activity. This involves analyzing high-risk transactions, identifying suspicious behavior, and managing alerts generated by the Transaction...

Ein wichtiger Teil von Raiffeisen Schweiz ist der Bereich Legal & Compliance, in dem sich auch die Abteilung Financial Crime Compliance (FCC) befindet. Diese Abteilung ist für die gruppenweite Umsetzung der Bestimmungen zur Bekämpfung der Geldwäscherei und Terrorismusfinanzierung sowie für die Einhaltung von nationalen und internationalen...

Job DescriptionWe are seeking an experienced Compliance Risk Manager to join our team at Kanadevia Inova Group. As a key member of our organization, you will play a vital role in ensuring that we meet all legal and regulatory requirements.Main Responsibilities:Regulatory Compliance: Stay up-to-date with relevant laws and regulations, identifying potential...

Alpinum Solutions AG, a leading provider of managed legal services in Switzerland and beyond, is seeking a seasoned professional to fill the role of Compliance Risk Manager.About the CompanyWe are a trusted partner for private banking institutions, offering comprehensive legal solutions that meet their unique needs. Our team of experts is dedicated to...

Job DescriptionTaleo Consulting is a dynamic management consulting group with offices in Luxembourg, Paris, Brussels, Amsterdam, Geneva, Zurich, Barcelona, Singapore, Antwerp and Lisbon. We are seeking an Investigative Compliance Specialist to join our team.Responsibilities:Validation of client profiles without requiring Compliance involvement.Conducting...

coni+partner AG ist ein erfahrener Beratungsdienstleister mit Sitz in Zürich. Wir suchen einen erfahrenen Compliance-Berater, der sich auf das Private Banking spezialisiert hat.AufgabenDer Senior Auditor Compliance wird im Team des Head of Internal Audit arbeiten und folgende Aufgaben wahrnehmen:Planung und Durchführung von Audits im Bereich Private...