Compliance Specialist

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...

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...

Job DescriptionWe are seeking a highly motivated 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.The successful candidate will be responsible for engaging in a variety of compliance...

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...

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...

Company OverviewAt Swiss International Air Lines AG, we strive to make each customer's flight a true air travel experience. Our team of professionals works together to ensure the highest level of quality and safety in all aspects of our operations.Job DescriptionWe are seeking an experienced Compliance Monitoring Specialist to join our team. In this role,...

About the Role:We are seeking a skilled Compliance Specialist to join our team. As a key member of our department, you will be responsible for ensuring the registration of investment funds with regulatory bodies and serving as a contact point for foreign investment funds in Switzerland.Key Responsibilities:Registration of investment funds with FINMA and...

Compliance-Focused Tech SpecialistAt NZZone, we are committed to developing innovative solutions for the global challenges of today and tomorrow. We're looking for a talented Compliance-Focused Tech Specialist to join our team and contribute to our cutting-edge research projects. As a specialist in our SRI Lab, you will work on topics such as reliable,...

We are seeking an experienced Audit and Compliance Specialist to join our team at coni+partner AG. In this role, you will be responsible for ensuring compliance with regulatory requirements and internal policies.Compliance ObjectivesTo ensure compliance with regulatory requirements.To maintain accurate records and reports.The ideal candidate will have a...

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...

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...

Company 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...

coni+partner AG is a leading consultancy company specialising in custom-fit staffing solutions for the financial industry. Our expertise lies in ensuring a perfect match of professional skills, references, and personal as well as social skills of successful candidates.We are searching for a highly skilled compliance specialist to join our client's team at...

About the Role:We are seeking a Materials Compliance Specialist to join our Global Sustainability Team in the Service Business Unit. In this role, you will be instrumental in implementing our global sustainability strategy, focusing on material compliance and sustainability within the service business, particularly in the areas of spare parts and maintenance...

We are seeking a highly skilled Regional Compliance Specialist to join our team at Coller Capital. As a key member of our Private Wealth Secondaries Solutions (PWSS) Global Compliance function, you will be responsible for supporting the delivery of best-in-class regulatory compliance arrangements for our PWSS business on a regional and global basis.The role...

Are you passionate about regulatory compliance and interested in working in the tech sector? We are seeking a Regulatory Compliance Specialist to join our team and support our Data Leakage Prevention program.About the RoleIn this role, you will be responsible for monitoring electronic information transmission towards external recipients using the tools...

Job Description: As a Working Student, you will be part of our Talent Acquisition team in Zurich. Your responsibilities will include ensuring the regulatory compliance of firm-wide international business travel and cross-border remote work, advising employees and the business on social insurance and taxation aspects, and supporting HR Global Mobility...

TN Switzerland is seeking a Tax Compliance Specialist, Zurich to join their team.About the Role:The successful candidate will be responsible for ensuring FATCA and CRS registrations are up-to-date across various jurisdictions, including Cayman, Jersey, Switzerland, Bahamas, Singapore, and BVI.Assist in preparing self-certification forms for...

We are seeking a highly skilled fiduciary specialist to join our team as a tax compliance expert. The ideal candidate will have extensive experience in trust management, a deep understanding of financial accounting, and exceptional analytical and problem-solving skills.Responsibilities will include advising clients on tax planning strategies, conducting tax...

Regulatory Compliance Specialist:ITech Consult AG is seeking a highly skilled Regulatory Compliance Specialist to join our team. This key role will be responsible for ensuring compliance with regulatory requirements and industry standards throughout the project lifecycle.Main Responsibilities:Develop and implement regulatory compliance strategies to ensure...