Compliance Expert for Swiss Banking Sector
vor 2 Wochen
We are seeking an exceptional Compliance Expert to join our team at Alpinum Solutions AG.
Company Overview:
Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. Our company provides tailored solutions to meet the needs of our clients.
Salary: CHF 130,000-160,000 per year, depending on qualifications and experience.
Job Responsibilities:
- Evaluate high-risk clients and transactions by analyzing their source of funds, business activities, and relationships.
- Oversee daily transaction monitoring alerts to detect and assess suspicious activities.
- Conduct detailed reviews of transaction monitoring alerts, investigate the context of flagged activities, and accurately document findings.
- Prepare and submit reports for potential cases, ensuring compliance with local regulatory requirements.
- Provide ad-hoc assistance to the compliance team on investigations, data analysis, and reporting.
Requirements:
- Fluency in English and German.
- Resident in Switzerland.
- 6+ years of professional experience in the compliance field.
- Completed legal degree and/or relevant compliance certification.
Benefits:
We offer a challenging and rewarding work environment that promotes personal and professional growth. We provide competitive compensation and benefits, including opportunities for professional development.
-
Regulatory Compliance Expert for Banking Sector
vor 3 Wochen
Zürich, Zürich, Schweiz Alpinum Solutions AG VollzeitAlpinum Solutions AG is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. We are currently seeking an exceptional talent to fill the position of Regulatory Compliance Expert for our latest mandate.Position OverviewSector: BankingDuration: 4-6 monthsUtilization: 100%Location: ZurichSalary: CHF 130'000-160'000Main...
-
Regulatory Compliance Specialist
vor 2 Wochen
Zürich, Zürich, Schweiz Alpinum Solutions AG VollzeitAlpinum Solutions AG is a renowned provider of managed legal services in Switzerland, Germany, and Liechtenstein. Our latest mandate involves an exceptional professional with expertise in compliance.Job OverviewWe are seeking a Compliance Officer for a banking sector roleThe position will be based in Zurich, SwitzerlandSalary: CHF 130'000-150'000 per...
-
Compliance Expert for Private Banking
vor 2 Wochen
Zürich, Zürich, Schweiz Alpinum Solutions AG VollzeitAlpinum Solutions AG is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein.We are seeking an exceptional talent as Senior Compliance Officer in our Private Banking sector. This permanent position offers a competitive salary package of CHF 140'000-160'000 per year.About the RoleProvide expert advisory services to...
-
Chief Compliance Officer
Vor 6 Tagen
Zürich, Zürich, Schweiz Alpinum Solutions AG VollzeitAt Alpinum Solutions AG, we are a leading provider of managed legal services in Switzerland and Germany. We are currently seeking an experienced professional for the position of Chief Compliance Officer - Banking Sector.**Key Facts:**Estimated Salary: 135000 CHF per annumLocation: ZurichThe successful candidate will be responsible for developing and...
-
Compliance Expert
vor 3 Wochen
Zürich, Zürich, Schweiz Alpinum Solutions AG VollzeitAlpinum Solutions AG is a leading provider of managed legal services in Switzerland, Germany, and Liechtenstein. We are seeking an exceptional talent in the following field:Position: Senior Compliance OfficerSector: Private BankingLocation: ZurichSalary: CHF 140'000-160'000Key ResponsibilitiesProvide expert compliance advisory services to front-office...
-
Compliance Expert for Private Banking in Zurich
vor 2 Wochen
Zürich, Zürich, Schweiz Alpinum Solutions AG VollzeitAt Alpinum Solutions AG, we are seeking a seasoned Compliance Expert to join our team in Zurich. This exciting opportunity allows you to leverage your expertise in regulatory compliance and risk management to drive business growth.About the RoleThis senior position is responsible for providing expert advisory services to front-office departments, guiding...
-
Healthcare Banking Sector Lead Opportunity
vor 2 Wochen
Zürich, Zürich, Schweiz Michael Page - Switzerland VollzeitAbout Our CompanyMichael Page - Switzerland is a leading recruitment agency, specializing in permanent and contract job placement. As the Swiss market leader in our field, we have unparalleled access to top talent across various sectors.We are currently seeking an experienced Director Corporate Banking role for a prominent financial institution. The...
-
Formalities Control Manager for Private Banking
vor 2 Wochen
Zürich, Zürich, Schweiz Schroders VollzeitAbout Schroders Schroders is a renowned financial institution with a presence in 38 locations across Europe, the Americas, Asia, the Middle East and Africa. With over 6000 talented employees worldwide, we operate close to the markets in which we invest and our clients. We have developed under stable ownership for over 200 years, governed by long-term...
-
Office Manager
vor 2 Wochen
Zürich, Zürich, Schweiz CBRE GWS GmbH VollzeitAbout UsCBRE Global Workplace Solutions provides integrated facility management services across the globe with over 60,000 employees.About the RoleWe are seeking an experienced Facility Manager to join our team in Zürich, Switzerland. As a Facility Manager, you will be responsible for delivering high-quality services to our client in the banking sector.Main...
-
Business Banking Sector Lead in Healthcare
vor 2 Wochen
Zürich, Zürich, Schweiz Michael Page VollzeitJob Description:We are seeking an experienced Business Banking Sector Lead in Healthcare to join our team at Michael Page. As a key member of our corporate banking sector, you will be responsible for driving business growth and development within the healthcare industry.Responsibilities:Client Relationship Management: Manage and deepen relationships with...
-
Zürich, Zürich, Schweiz KPMG VollzeitAbout this roleWe are seeking an experienced Financial Services Compliance Expert to join our team in Zurich. As a key member of our financial services compliance team, you will be responsible for supporting us with your expertise in KYC, AML, and compliance.What we need from youA bachelor's or master's degree in law or economics1-4 years of experience in...
-
Corporate Tax Expert for Multinational Environments
vor 3 Wochen
Zürich, Zürich, Schweiz Phoenix Search & Consulting VollzeitAt Phoenix Search & Consulting, we are seeking an experienced Corporate Tax Expert to join our team. As a key member of our tax advisory team, you will be responsible for providing technical expertise and guidance on complex (international) tax issues.Key Responsibilities:Corporate Tax Management: Ensure overall corporate tax compliance by collaborating...
-
Lead Healthcare Banking Expert
vor 3 Wochen
Zürich, Zürich, Schweiz Michael Page VollzeitAbout the RoleMichael Page is seeking a seasoned professional to lead our Corporate Banking team in the Healthcare sector. As Director, Corporate Banking Sector Lead Healthcare, you will be responsible for managing and deepening relationships with existing Pharma & Healthcare clients, ensuring alignment with our strategic goals.
-
Zürich, Zürich, Schweiz RMIT Professional Resources AG VollzeitAbout the Job">This is a 12-month full-time opportunity as a Senior Cybersecurity Project Manager for our client in the Banking sector, based in Zurich. We are seeking an experienced professional to oversee Penetration Testing activities, including scoping, scheduling, and resource allocation.">Your Tasks">">Develop and implement comprehensive security...
-
Senior Healthcare Banking Sector Lead
vor 2 Wochen
Zürich, Zürich, Schweiz Page Executive VollzeitWe are seeking an experienced Director, Corporate Banker to lead coverage for the Pharma & Healthcare sector in Switzerland. The successful candidate will have a proven track record in corporate banking, excellent client relationship management skills, and the ability to originate and execute complex transactions. This role reports to the Head of Corporate...
-
Facilities Management Expert for Tech Sector
Vor 6 Tagen
Zürich, Zürich, Schweiz CBRE GWS GmbH VollzeitAbout CBRE GWS GmbHCBRE Global Workplace Solutions is a leading provider of integrated facility management services worldwide, with over 60,000 employees across all continents.Job Description: Facilities Lead Coordinator in ZürichWe are seeking an experienced Facilities Management Expert to join our growing team at a major client in the Technology sector in...
-
Compliance Officer: Banking Sector Opportunity
vor 2 Wochen
Zürich, Zürich, Schweiz Alpinum Solutions AG VollzeitAlpinum Solutions AG is a leading provider of managed legal services in Switzerland and beyond. For our latest mandate, we seek an exceptional talent in the field of compliance.About the RoleWe are looking for a skilled Compliance Officer to join our team on a project basis, with the possibility of extension or even permanent employment. The role involves...
-
Private Banking Compliance Officer
vor 4 Wochen
Zürich, Zürich, Schweiz CH10 - BJB Bank Julius Baer & Co. Ltd. VollzeitWe are seeking an experienced Private Banking Compliance Officer to join our team in Region Americas at CH10 - BJB Bank Julius Baer & Co. Ltd.As a key member of the Private Banking Compliance team, you will act as a dedicated centre of competence and compliance contact for Region Americas & Iberia.Key Responsibilities:Perform client onboarding reviews,...
-
Senior Compliance Officer
vor 2 Wochen
Zürich, Zürich, Schweiz Alpinum Solutions AG VollzeitAbout Alpinum Solutions AGWe are a leading provider of managed legal services in Switzerland, Germany, and Liechtenstein.Key Responsibilities:Develop and implement a unified control framework to ensure consistency and alignment with regulatory and operational standards.Assist in the execution and monitoring of controls to guarantee compliance with the...
-
Compliance Expert for Waste Management
vor 4 Wochen
Zürich, Zürich, Schweiz Hitachi Zosen Inova VollzeitJob Title: Compliance Expert for Waste ManagementWe are seeking a highly skilled Compliance Expert to join our team at Kanadevia Inova, a leading global innovation leader in the waste infrastructure space.About UsKanadevia Inova is dedicated to creating a sustainable future through technology and innovation. Our mission is to transform waste into value, and...