Aktuelle Jobs im Zusammenhang mit Financial Compliance Expert - Zürich, Zürich - Stableton
-
Financial Services Compliance Officer
Vor 5 Tagen
Zürich, Zürich, Schweiz Broadgate Remote-Arbeit Freiberufler VollzeitAbout 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...
-
Financial Compliance Specialist
Vor 6 Tagen
Zürich, Zürich, Schweiz Crypto Finance Group VollzeitWe'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...
-
Financial Compliance Specialist
Vor 2 Tagen
Zürich, Zürich, Schweiz Flex Suisse VollzeitFlex Suisse is a pioneering firm dedicated to delivering exceptional support services to legal and compliance departments across Switzerland, Liechtenstein, and Germany. We are now looking for an exceptional Financial Compliance Specialist to join our esteemed team.In this role, you will be responsible for performing AML checks, monitoring transactions, and...
-
Compliance Expert
Vor 4 Tagen
Zürich, Zürich, Schweiz Cyberr® VollzeitCyberr® is a leading provider of innovative solutions for the financial industry, and we are currently seeking a highly experienced Compliance Expert - AML Domain to join our team.The successful candidate will have a strong background in compliance and experience working with financial institutions, with a focus on the AML domain. Key responsibilities will...
-
Regulatory Compliance Specialist
Vor 2 Tagen
Zürich, Zürich, Schweiz Inyova VollzeitCompany OverviewInyova is a pioneering impact investing and sustainability firm working to transform the finance industry.We aim to provide the best-in-class investment solutions that excel in both financial and sustainability impact dimensions.Job SummaryThis Regulatory Compliance Specialist position plays a pivotal role in ensuring Inyova's compliance with...
-
Compliance Governance Expert
Vor 5 Tagen
Zürich, Zürich, Schweiz Broadgate Remote-Arbeit Freiberufler VollzeitJob 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...
-
Compliance Expert
Vor 3 Tagen
Zürich, Zürich, Schweiz Bureau Veritas VollzeitJoin Bureau Veritas, a global leader in inspection, conformity assessment, and certification services, and take your career to the next level.We are seeking a highly skilled and experienced Compliance Expert to join our team based in Switzerland.As a Compliance Expert, you will be responsible for ensuring our clients meet the highest standards of regulatory...
-
Compliance-Experte
Vor 3 Tagen
Zürich, Zürich, Schweiz AvelaLaw AG VollzeitZieleWir suchen einen erfahrenen Compliance-Experten, der unsere Kunden bei der Umsetzung von Gesetzen und Vorschriften unterstützt.AufgabenbereicheLeitung von Compliance-Projekten und Kooperation mit unseren Klientinnen.Durchführung von AML-Kontrollen und Überwachung von Transaktionen.Koordination von Gesetzesanpassungen und Implementierung von neuen...
-
Regulatory Compliance Expert
vor 7 Stunden
Zürich, Zürich, Schweiz Crypto Finance Group VollzeitAbout UsCrypto Finance Group is a leading provider of professional digital asset solutions to institutional clients. We are part of Deutsche Börse Group and operate in Switzerland and Germany.Our team is looking for a highly motivated and detail-oriented Regulatory Reporting Specialist to join our risk management department.In this role, you will be...
-
Financial Analysis Expert
vor 38 Minuten
Zürich, Zürich, Schweiz ERNI Schweiz AG (betterask) VollzeitAbout the RoleWe are looking for a seasoned Business Analyst to join our team at ERNI Schweiz AG (betterask). The ideal candidate will have a strong background in business analysis and requirements engineering, with a focus on the financial sector.The successful candidate will be responsible for analyzing and evaluating customer and market needs, defining...
-
Compliance Expert
Vor 2 Tagen
Zürich, Zürich, Schweiz Flex Suisse VollzeitAt Flex Suisse, we are seeking a highly skilled Compliance Expert to join our team. As a leading service provider for supporting legal and compliance departments in Switzerland, Liechtenstein, and Germany, we understand the importance of ensuring our clients' operations remain compliant with relevant regulations.The ideal candidate will have proven...
-
ServiceNow Developer Expert
Vor 2 Tagen
Zürich, Zürich, Schweiz Expert Resource VollzeitExpert Resource is seeking a skilled ServiceNow Developer to join our team in Switzerland.This role offers the opportunity to work on innovative ServiceNow projects, contribute to digital transformation initiatives, and collaborate with industry experts.We are looking for a talented individual with expertise in IT Service Management (ITSM) to design,...
-
Compliance Expert
vor 12 Stunden
Zürich, Zürich, Schweiz coni+partner AG Vollzeitconi + partner AG, a leading consultancy company, is seeking a highly skilled Compliance Expert to join its team. As a key member of the asset management department, you will be responsible for ensuring the compliance of investment funds with regulatory requirements.The ideal candidate will have a strong background in business law or paralegal studies and...
-
Switzerland-based Financial Advisor
Vor 3 Tagen
Zürich, Zürich, Schweiz Lexius Search VollzeitAbout the RoleLexius Search is proud to partner with a renowned international trust company based in Zurich, Switzerland. We are looking for a talented German-speaking accounting professional to support our client's diverse portfolio of corporate and individual clients.Key ResponsibilitiesProvide expert accounting services, including financial statement...
-
Financial Institutions Coverage Expert
vor 7 Stunden
Zürich, Zürich, Schweiz ING VollzeitCompany OverviewING Switzerland is a leading international bank that offers integrated financial solutions and advice to corporate and financial institution clients. Our presence in Switzerland is growing, and we serve companies from over 60 different countries. We benefit from a diverse team in Geneva and Zurich.We provide corporate banking services to...
-
Experte für Risikomanagement und Compliance
Vor 4 Tagen
Zürich, Zürich, Schweiz Mazars VollzeitAls Chef Beratung und Strategie bei Mazars wurdest du gefragt, deine Fähigkeiten und Erfahrungen einzubringen, um unsere Kunden bei der Durchführung von Beratungsprojekten in den Bereichen Governance, Risikomanagement, interne Kontrollsysteme (IKS) und Compliance zu unterstützen.Deine Aufgaben:Du leitest und unterstützt Beratungsprojekte bei renommierten...
-
Financial Screening Expert
Vor 3 Tagen
Zürich, Zürich, Schweiz Acquism SARL VollzeitAcquism SARL is seeking an experienced Financial Screening Expert to join its operations team.About the Role:The ideal candidate will have experience in conducting thorough sanctions screening alert reviews and preparing MIS/Reports for client review.Key Responsibilities:Adheres to risk controls, protocols, and processes while maintaining a client-focused...
-
Compliance Manager_02_2025
Vor 2 Tagen
Zürich, Zürich, Schweiz Inyova VollzeitInyova is working to mainstream impact investing and sustainability in finance. We strive to offer the best investing solution in the market on both financial (i.e., risk/return) and sustainability impact dimensions.As Compliance Manager, you will play a key role in helping Inyova deliver on the promise to its customers. As a regulated financial firm in...
-
Financial Operations Specialist
vor 12 Stunden
Zürich, Zürich, Schweiz Toledo Capital AG VollzeitAbout UsToledo Capital AG is a leading asset management company in Zurich, founded in 2011. As a Family Office, we provide tailored financial solutions to our clients, ensuring the highest standards of compliance, efficiency, and strategic financial planning.Job OverviewWe are seeking an experienced Business Operations Associate to join our team. The ideal...
-
Compliance Officer
Vor 2 Tagen
Zürich, Zürich, Schweiz Flex Suisse VollzeitFlex Suisse is the leading service provider for supporting legal and compliance departments with flexible staffing, managed legal services and professional search in Switzerland, Liechtenstein and Germany. For our latest mandate we are looking for an exceptional talent in the following field:Financial Services | Compliance Officer | Zurich | temp / option...
Financial Compliance Expert
vor 1 Woche
About the Job
We 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.
Responsibilities- Assist in developing, supporting, and controlling compliance processes within the organization.
- Monitor and review internal policies, procedures, and practices to ensure alignment with current regulatory standards.
- Collaborate with cross-functional teams to provide compliance-related guidance and training.
- Prepare compliance reports and ensure accurate record-keeping for audits and regulatory reviews.
