Compliance Specialist for Financial Markets

coni + partner AG is seeking a highly skilled Compliance Specialist for Banking Operations to join their team. The ideal candidate will have a strong understanding of regulatory obligations, particularly EMIR and MiFID II, and be able to establish a control framework to ensure adherence to laws and regulations.The successful candidate will be responsible for...

Role Overview:We're seeking a skilled Financial Markets Specialist to join our team at IG Group. As a key member of our sales team, you'll be responsible for driving the growth of our client base, identifying new business opportunities, and delivering exceptional customer service.Key Responsibilities:• Meet and beat headline quarterly targets by making a...

About the Role:We are seeking a highly skilled Financial Market Infrastructure Specialist to join our team at Finders SA. As a key member of our team, you will be responsible for conducting gap analyses based on regulatory guidelines and requirements, deriving and documenting business requirements for regulatory financial market initiatives, and...

Job Description:Finders SA is seeking a highly skilled Regulatory Financial Market Specialist to join our team. As a key member of our organization, you will be responsible for conducting gap analyses based on regulatory guidelines and requirements, deriving and documenting business requirements for regulatory financial market initiatives, and collaborating...

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...

Ebury is a leading FinTech firm that offers a range of innovative financial products and services to small and medium-sized enterprises (SMEs) and SMEs+. As a Financial Markets Specialist, you will play a key role in expanding our customer base and driving business growth.About the RoleYou will be responsible for generating new business leads, creating and...

Job Opportunity:We are seeking a qualified Investment Compliance Specialist to support our Depositary Bank Control team. In this role, you will be responsible for analyzing and interpreting fund contracts and investment guidelines. You will also support the implementation of new products, fund regulations, and investment guidelines within our investment...

Our MissionThe Goldman Sachs Group, Inc. is a leading global financial services firm providing investment banking, securities and investment management services to a diverse client base. As a Compliance Specialist, you will play a key role in ensuring the firm's compliance with regulatory requirements and determining how to pursue global market...

For our team in Zurich, we are seeking a Senior Compliance Officer to address sensitive client matters, including Politically Exposed Persons.Main ResponsibilitiesProvide expert advice to EFG locations in selected markets.Develop and enforce a Sensitive Client program across all EFG locations.Handle sensitive client cases requiring Group approval.Represent...

About the RoleWe are seeking a highly skilled and motivated individual to join our Business & Regulatory Development department at Bank J. Safra Sarasin. As a key member of our team, you will play a crucial role in supporting our project team in various regulatory financial market related initiatives.Key ResponsibilitiesPerform gap analyses based on...

At Alpinum Solutions AG, we are seeking a highly skilled Compliance Specialist to join our team. The ideal candidate will have a strong background in compliance and risk management, with a focus on regulatory compliance.Key ResponsibilitiesConduct thorough risk assessments and develop strategies to mitigate potential risksEnsure compliance with all relevant...

Senior Compliance Officer - Financial CrimeWe are seeking a highly skilled Senior Compliance Officer to join our Group Financial Crime Compliance team in Zurich. As a key member of our team, you will be responsible for providing expert advice to EFG locations in selected markets, establishing and implementing a globally applicable Sensitive Client program,...

Job SummaryWe are seeking a highly skilled Business Analyst IB Compliance Specialist to join our team at coni+partner AG. As a key member of our compliance team, you will be responsible for ensuring the adherence of laws and regulations applicable to our clients in the financial industry.Key ResponsibilitiesMonitoring relevant regulatory obligations such as...

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...

About G-20 Group:G-20 Group is a leading trading firm with expertise in multi-asset trading strategies across various global markets. We are seeking an analytical and driven Financial Markets Analyst to support our dynamic team.Job Overview:This position involves assisting senior analysts in executing and managing trades across multiple asset classes,...

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...

Our organization, Goldman Sachs, is a leading global financial services firm that provides investment banking, securities, and investment management services to a diverse range of clients worldwide.The Global Compliance team interprets regulatory requirements to ensure the firm's compliance and identifies opportunities in global markets. Our analysts monitor...

Job SummaryRULEMATCH AG, a leading Fintech venture in the field of digital asset trading, is seeking a skilled Market Operations Specialist to join its team. As a key member of the Market Operations department, you will be responsible for the smooth operation of all trading-related processes.Key Responsibilities Operate and support the continuous development...

Unlock Your Potential in Group AccountingAt NonStop Consulting, we're seeking a talented Financial Operations Specialist to join our team in Zurich. As a key player in our financial operations, you'll be responsible for assisting in the preparation of consolidated financial reports, overseeing the use of consolidation tools, and serving as a point of contact...

About Relai AGWe are a Swiss-licensed, Bitcoin-focused financial service provider with a mission to empower users to control their financial futures. Founded in 2020 in Zurich, our app is designed to be simple and intuitive, allowing anyone to buy and sell Bitcoin within minutes.With over $500 million in trading volume, we are one of the fastest-growing...