Compliance Risk Specialist

We are looking for a highly experienced Risk Management Specialist to join our team at TN Switzerland.About the JobThe successful candidate will be responsible for identifying and mitigating risks associated with non-compliance.Key responsibilities include conducting regular risk assessments to identify compliance gaps and addressing areas where policies may...

We are seeking an experienced compliance professional to join our team at Broadgate. The successful candidate will be responsible for supporting regulatory adherence across areas like anti-money laundering, transaction monitoring, and market conduct.Your key responsibilities will include:Conducting client and transaction due diligence, including risk...

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...

Compliance Risk Manager Job DescriptionWe are seeking a highly skilled Compliance Risk Manager to join our team in Zürich. As a key member of our IT licensing team, you will play a crucial role in ensuring the compliance of Broadcom customers with software licensing agreements.Key Responsibilities:Conduct thorough audits of software installations,...

Job DescriptionWe are seeking a highly skilled Technical Compliance Specialist to join our team in Zürich. As a key member of our IT licensing team, you will play a crucial role in ensuring the compliance of Broadcom customers with software licensing agreements.Key Responsibilities:License Agreement Analysis:Review and analyze customer software license...

coni + partner, established 1993, is a consultancy company with headquarter in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates.Our client is a Private...

Job Summary:TN Switzerland is seeking a highly motivated IT Compliance Specialist to join our team.The successful candidate will support the Senior Director of Risk & Compliance in the execution and management of the company's SOX Compliance program. This role involves performing SOX control walkthroughs, communicating with business units to determine...

Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein.About the RoleWe are seeking an exceptional talent to join our team as a Senior Compliance Manager.The ideal candidate will have fluency in German and English, with a minimum of 6 years of PQE in a compliance position, preferably in pharma...

Crypto Finance Group is a leading company in the crypto asset space, providing professional digital asset solutions to institutional clients. We are committed to excellence, delivery, ownership, passion, and unity in all our endeavors.We are seeking a highly skilled Compliance Officer to join our team. The successful candidate will be responsible for...

Saxo Bank is seeking a skilled Operational Risk Specialist to join our team. In this role, you will be responsible for ensuring effective monitoring and management of regulatory reporting, operational risk KPIs, and helping to mitigate operational risk incidents.The ideal candidate will have a solid understanding of securities products, including...

Crypto Finance Group is a leading company in the crypto asset space, providing professional digital asset solutions to institutional clients. Our Compliance department is seeking a skilled Compliance Officer to join our small team.About the RoleThe successful candidate will be responsible for exercising day-to-day compliance business with institutional...

As the Risk Management Leader, you will be responsible for overseeing all types of risk to which RULEMATCH is exposed. This includes operational, financial, and reputational risks, as well as ensuring compliance with relevant laws, regulations, and industry standards.You will work closely with the Chief Information Security Officer and the Director of...

Job OverviewEnergy Infrastructure Partners is seeking a Risk Officer to join our Compliance & Risk Management Team. The successful candidate will work closely with the Investment Controlling Team to analyze and evaluate quantitative risk models, serve as an interface between the two teams, and support the setup, operation, and maintenance of our business...

Job Description:We are seeking a skilled Trade Compliance Specialist to join our team at TN Switzerland.The ideal candidate will have 6+ years of experience in export and import, as well as strong knowledge of customs classification, origin, customs procedures, export controls, and SAP/SAP GTS.A proven track record in project management, with excellent...

At TN Switzerland, we are looking for a highly skilled Forensic Compliance Specialist to join our AML/KYC forensic team. This role is a fantastic opportunity to contribute to our operations and support our KYC review and remediation projects.Job DescriptionAs a Forensic Compliance Specialist, you will be responsible for reviewing and ensuring compliance with...

We are coni+partner AG, a consultancy company with extensive experience in custom-fit staffing. Our clients trust us to find the perfect match of professional skills, references, and personal skills for their corporate culture.As our client is a Bank in Zurich, we are seeking a compliance professional (m, f, d) as Business Analyst Compliance Risk EMIR, MiFID...

ResponsibilitiesAs a Trading entity compliance specialist, your responsibilities will include:

At GenTwo, we believe in the power of teamwork and collaboration to achieve extraordinary results. We are seeking a reliable Junior Compliance Officer to join our team and support our product legal team in managing complex transactions.About the TeamThe team is responsible for ensuring compliance with regulatory requirements and providing support to the...

Audax Solutions AG is a dynamic and rapidly growing FinTech company that requires a highly skilled Compliance and Governance Director. As a leader in our compliance and risk function, you will develop and implement compliance frameworks, oversee internal controls, and report to the CEO and Board of Directors.You will have a minimum of 5-7 years of experience...

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...