Trade Compliance Legal Specialist

Key Responsibilities:We are seeking a highly skilled Trade Compliance Legal Counsel to join our team at Axiom. As a Trade Compliance Legal Counsel, you will be responsible for developing and implementing trade compliance policies, advising on sanctions, particularly relating to Russia, conducting due diligence and sanctions screening for third parties,...

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...

DescriptionAt Hitachi Energy, our purpose is advancing a sustainable energy future for all.Mission Statement:Your Mission:The Global Trade team within Hitachi Energy is responsible for "ensuring trade compliance and optimizing trade-related business operations". The broad scope of work covers export controls, sanctions and customs compliance, supply chain...

About HelveticaHelvetica is a leading provider of real estate fund and asset management services with a strong commitment to long-term thinking and sustainable value creation.Job DescriptionWe are seeking an experienced Risk Management Specialist to join our team, focusing on compliance and legal matters. The ideal candidate will have a strong understanding...

OUR IMPACTAt Goldman Sachs, we're committed to providing our clients with the highest level of service and expertise. As a Compliance Specialist, you'll play a critical role in helping us achieve this goal by ensuring our business practices are in compliance with regulatory requirements.YOUR ROLEAs a Compliance Specialist on our PWM Compliance team in...

We're seeking an experienced professional to join our team as a Regulatory Compliance Specialist.At Alpinum Solutions AG, we provide managed legal services in Switzerland, Germany, and Liechtenstein. Our latest mandate requires a talented individual to oversee the bank's trading activities, monitor employee and client transactions, and ensure adherence to...

About the RoleState Street is seeking a highly skilled and detail-oriented Investment Compliance Specialist to join our team in Zurich. As an Investment Compliance Specialist, you will play a vital role in ensuring the company's compliance with regulatory requirements and internal policies.Key ResponsibilitiesSupport in the analysis and interpretation of...

We are seeking a highly skilled Commercial Legal Advisor - Technology Law Specialist to join our team at Axiom.About the Role:As a Commercial Legal Advisor - Technology Law Specialist, you will provide legal advice and support on a variety of commercial legal matters in a fast-paced international environment.Key Responsibilities:Provide legal advice and...

OUR IMPACTAt Goldman Sachs, we're committed to fostering a culture of compliance that helps us navigate the complexities of the global financial landscape. As a Compliance Specialist, you'll play a critical role in ensuring that our Private Wealth Management (PWM) business operates in accordance with regulatory requirements and firm policies.The PWM...

About the Role:We are seeking a highly skilled Trade Management Specialist to join our team at Company 81 - Manulife Data Services Inc. As a key member of our Investment Operations team, you will play a critical role in supporting the day-to-day business deliverables and ensuring optimal efficiency in our operational workflow.Key Responsibilities:Collaborate...

Our MissionAt Goldman Sachs, we're committed to empowering our clients and customers to reach their financial goals. As a Compliance Specialist in our Private Wealth Management (PWM) team in Zurich, you'll play a vital role in ensuring our business operates in compliance with regulations and firm policies.Your ResponsibilitiesCollaborate with the PWM Swiss,...

At Alpinum Solutions AG, we are seeking an exceptional Compliance Officer to join our team. The ideal candidate will possess fluency in English and German, with 4+ years of PQE in the compliance field and a completed legal degree.Key ResponsibilitiesConduct in-depth investigations into potential money laundering activities, identifying suspicious...

About UsAt Goldman Sachs, we are a leading global investment banking, securities and investment management firm. Our commitment to our clients, shareholders and the communities we serve drives our success. We believe that our people are our greatest asset, and we strive to create an inclusive and diverse workplace where everyone has the opportunity to grow...

At Alpinum Solutions AG, we are seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will be responsible for conducting KYC screening and background checks on clients to identify any adverse news, sanctions, or politically exposed persons (PEPs).The ideal candidate will have fluency in English and be resident in...

Alpinum Solutions AG is seeking a talented Compliance Officer to join our team in Zurich. Our company is a leading provider of managed legal services in Switzerland, Germany, and Liechtenstein.This mandate requires an exceptional professional with a strong background in compliance and risk management. The ideal candidate will have a thorough understanding of...

Überblick über Ihre RolleMitarbeiter/in Legal und ComplianceWir suchen einen engagierten Mitarbeiter/in Legal und Compliance, der sich für die Unterstützung unseres Teams an unserem Standort im Herzen von Zürich einsetzt.Ihre AufgabenAls Erster Ansprechpartner für alle Legal- und Compliance-Themen für die Geschäftsleitung sowie für externe...

About the RoleWe are seeking a highly skilled Investment Compliance Specialist to join our team at State Street. As a key member of our Institutional Services function, you will play a critical role in delivering a comprehensive and holistic approach to client relationships.Key ResponsibilitiesSupport the analysis and interpretation of fund contracts and...

About the RoleWe are seeking a highly skilled and experienced Corporate Lawyer to join our team at Holcim Trading & Shipping. As a Contract and Compliance Specialist, you will provide expert legal support to our business, ensuring compliance with all relevant laws and regulations.Key ResponsibilitiesContract Management: Review and negotiate trading...

Alpinum Solutions AG is a leading provider of managed legal services. We are seeking an exceptional talent to fill the Compliance Officer position in our Zurich office.Key ResponsibilitiesConduct thorough client screenings and background checks to identify potential risks.Evaluate high-risk clients and transactions to assess their risk profiles.Review and...

Aufgaben und VerantwortlichkeitenAls Senior Berater für Mehrwertsteuer bei MME Legal | Tax | Compliance übernimmst du eine leitende Rolle in unserem vielfältigen Tax Team und bist verantwortlich für die Weiterentwicklung des Bereichs MWST.In dieser Funktion wirst du ein erfahrenes Team von ambitionierten Mitarbeitenden führen, anspruchsvolle Klienten in...