Aktuelle Jobs im Zusammenhang mit Junior Compliance Specialist - Zürich, Zürich - GenTwo
-
Financial Compliance Specialist
Vor 6 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...
-
Junior Compliance Specialist
vor 2 Wochen
Zürich, Zürich, Schweiz eFinancialCareers VollzeitKey Responsibilities: • Review and Analyze: Dive into Swiss Interbank Clearing SIC, euroSIC, LSV, Secom, SEPA, and SWIFT messages across all currencies. Ensure compliance with international regulatory lists, including sanctions and embargoes, using our CORISC application for the bank's branches worldwide. • Ensure Timeliness: Maintain strict adherence to...
-
Specialist Onboarding Compliance
vor 2 Wochen
Zürich, Zürich, Schweiz coni+partner AG Vollzeitconi + 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...
-
Compliance Monitoring Specialist
Vor 7 Tagen
Zürich, Zürich, Schweiz Swiss International Air Lines AG VollzeitCompany 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,...
-
Regulatory Compliance Specialist
Vor 6 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...
-
Tax Compliance Specialist
Vor 6 Tagen
Zürich, Zürich, Schweiz On VollzeitWe are seeking a highly skilled Senior Specialist - Indirect Tax to join our global team. In this role, you will be responsible for ensuring compliance with EMEA indirect tax regulations, contributing to global tax projects, and driving process improvements.Your ResponsibilitiesEnsure compliance with VAT, GST, and other indirect tax regulations across...
-
Tax Compliance Specialist
Vor 3 Tagen
Zürich, Zürich, Schweiz Aretè & Cocchi Technology VollzeitJob DescriptionWe are seeking a highly skilled Tax Compliance Specialist to join our team at Aretè & Cocchi Technology. As a key member of our organization, you will play a vital role in ensuring compliance with all tax regulations and minimizing potential tax penalties.The successful candidate will have a strong understanding of federal, state, and local...
-
Junior Specialist
Vor 3 Tagen
Zürich, Zürich, Schweiz OneAPPS Consulting VollzeitJunior Specialist - Securities & Funds Settlements OneAPPS Consulting ( is a Technology consulting firm based out of Zurich, Switzerland and offices across Europe. We are working on various projects involving diverse, multicultural teams with clients across Europe. We are an invaluable partner and our teams have collaborated to support the growth of our...
-
Working Student – Junior HR Global Mobility Specialist
vor 8 Stunden
Zürich, Zürich, Schweiz KPMG AG VollzeitWe offer you a challenging position in a truly international and fast-moving environment. In your role as a Junior Global Mobility Specialist, you manage and coordinate business travelers, cross-border remote workers and cross-border commuters. Your contribution to KPMG Ensure the regulatory compliance of firm-wide international business travel and...
-
Compliance Officer
Vor 3 Tagen
Zürich, Zürich, Schweiz Crypto Finance Group VollzeitGet AI-powered advice on this job and more exclusive features. Join us at Crypto Finance Group, where everyone can make a significant impact. We invite you to be part of our journey and help shape the future of our company. About Crypto Finance Crypto Finance Group, part of Deutsche Börse Group, provides professional digital asset solutions to...
-
Airline Operations Compliance Expert
Vor 7 Tagen
Zürich, Zürich, Schweiz Swiss International Air Lines AG VollzeitThe Compliance Monitoring Specialist will play a critical role in ensuring the continued high safety level at Swiss International Air Lines AG. The ideal candidate will have a strong background in airline operations and/or compliance monitoring, with expertise in conducting audits and analyzing data. Additionally, they should possess excellent communication...
-
Junior IT Support Specialist
Vor 4 Tagen
Zürich, Zürich, Schweiz Nicoll Curtin VollzeitAbout UsNicoll Curtin is a leading IT recruitment agency dedicated to connecting top talent with innovative companies. We specialize in Front-End and Back-End Software Development and have a proven track record of success.The RoleWe are seeking a motivated Junior Software Support Specialist to join our client's dynamic team. As a key member of the team, you...
-
Compliance Specialist
vor 11 Stunden
Zürich, Zürich, Schweiz Experis Switzerland VollzeitJob Description:We are seeking a Trading Entity Compliance QA Associate to join our team in Zurich. As a key member of our Pharmaceutical company, you will be responsible for implementing and maintaining the Quality Management System (QMS) and ensuring compliance with local Swiss Establishment License requirements.Your primary objective will be to support...
-
Regulatory Compliance Specialist
Vor 4 Tagen
Zürich, Zürich, Schweiz G-20 Strategies AG VollzeitG-20 Strategies AG is a forward-thinking quantitative trading firm committed to pushing boundaries in the financial markets. We are seeking an accomplished Mid-Senior Lawyer to join our Zurich team, bringing their expertise in regulatory compliance, contracts, and intellectual property.Benefits and OpportunitiesIn this role, you will have the opportunity...
-
Global People Operations Specialist
vor 23 Stunden
Zürich, Zürich, Schweiz ADAMA VollzeitWe are seeking a Global People Operations Specialist to join our team at ADAMA. As a key member of the HR function, you will be responsible for developing and implementing HR strategies that align with our business goals.Responsibilities:Develop and implement HR strategies that support business objectivesCollaborate closely with the HR Manager and Talent...
-
Regulatory Compliance Specialist
Vor 2 Tagen
Zürich, Zürich, Schweiz Alpinum Solutions AG VollzeitAlpinum Solutions AG is a leading provider of managed legal services in the financial sector.Job DescriptionAssess and update internal policies to ensure compliance with current regulations and industry standards, ensuring seamless alignment with local, national, and international frameworks.Evaluate the implementation of new policies across the...
-
Chief Regulatory Compliance Specialist
vor 1 Woche
Zürich, Zürich, Schweiz Alpinum Solutions AG VollzeitAlpinum Solutions AG is a leading provider of managed legal services in the financial sector.We are seeking an exceptional professional to join our team as Senior Compliance Officer.This exciting role offers a challenging and rewarding work environment that promotes personal and professional growth.About UsOur company provides innovative solutions for...
-
Compliance Solutions Specialist
vor 1 Woche
Zürich, Zürich, Schweiz Rivero AG VollzeitRivero AG is a dynamic and innovative company, partnering with leading financial institutions and payment networks to provide cutting-edge solutions for payment scheme compliance.About UsWe strive to be a market leader in the payments industry, delivering exceptional results through our commitment to quality, innovation, and customer satisfaction.This role...
-
Junior Software Support Specialist
Vor 5 Tagen
Zürich, Zürich, Schweiz Nicoll Curtin VollzeitDirect message the job poster from Nicoll CurtinIT Recruitment Consultant @Nicoll Curtin | Front-End and Back-End Software DevelopmentOne of our clients, an innovative SaaS start-up revolutionizing the marketing industry, is seeking a Junior Software Support Specialist to join their growing team and contribute to the continued enhancement of their...
-
Regulatory Compliance Expert
Vor 3 Tagen
Zürich, Zürich, Schweiz K-Recruiting Life Sciences VollzeitK-Recruiting Life Sciences is looking for a seasoned Regulatory Compliance Expert to support our clients in the pharmaceutical industry. As a specialist in regulatory compliance, you will be responsible for ensuring that our clients comply with all relevant laws and regulations.About the RoleIn this role, you will have the opportunity to work on complex...
Junior Compliance Specialist
vor 2 Wochen
GenTwo is a dynamic fintech company that operates globally and makes all assets investable. We are looking for a detail-oriented Junior Compliance Officer to join our team and support our product legal team in managing complex transactions.
Key ResponsibilitiesThe successful candidate will be responsible for:
- Due diligence on counterparties and products/investments.
- Conducting regular risk assessments to identify potential compliance risks and developing mitigation strategies.
- Collaborating with business partners to ensure compliance requirements are met.
This is an exciting opportunity to join a fast-paced start-up environment that encourages innovation and growth. You will have access to modern infrastructure and tools, as well as flexibility to work partially from home.
The ideal candidate will have a Bachelors in law, 1-2 years of experience in a similar role, and excellent communication skills in English. Additional languages are an asset.
You will be part of a diverse team and will have the opportunity to develop your professional expertise.