Compliance and Risk Specialist

Alpinum Solutions AG, a leading provider of managed legal services in Switzerland and abroad, is seeking an exceptional Compliance Risk Specialist to join our team.We are looking for a highly skilled professional to conduct thorough screening and background checks on potential clients, evaluate risk profiles, review client documentation, and prepare...

**Operational Risk and Compliance Manager** Within the team of Legal & Information Security, which includes compliance and risk management, you are primary responsible for the management of our enterprise risks. Secondary, you will support the general compliance activities. This is a unique position as you will drive the development of Enterprise Risk...

As a Risk and Compliance Manager, you will be responsible for managing the company's (qualitative) risk management and compliance frameworks in close collaboration with the Chief Risk and Compliance Officers.Type: PermanentKey Duties (Including but not limited to):Lead and oversee the company’s qualitative risk management framework including the Internal...

As a Risk and Compliance Manager, you will be responsible for managing the company's (qualitative) risk management and compliance frameworks in close collaboration with the Chief Risk and Compliance Officers.Type: PermanentKey Duties (Including but not limited to):Lead and oversee the company’s qualitative risk management framework including the Internal...

Advisory Risk Specialist (80% - 100%)Experis is the global leader in professional resourcing and project-based workforce solutions.Overview of contractOn behalf of our client, a large bank in Switzerland, we are looking for an Advisory Risk Specialist.End date: 31.12.2025Key Responsibilities:Provide advisory support in the daily management of business risks...

At Kessler GmbH, we seek a highly skilled Compliance Officer to join our team. As a key member of our Compliance Department, you will play a crucial role in ensuring the company's adherence to regulatory requirements and industry standards.The estimated salary for this position is $120,000 per annum, based on factors such as location, experience, and...

Our client is an international bank in Zurich. We are looking for a compliance specialist (m, f, d) as a Risk Manager Cross Border Compliance Bank (MiFID) Aufgaben Ongoing monitoring of the effectiveness of the Bank's cross-border control framework with a focus on client documentation, marketing materials and travel conditions of relationship managers /...

Alpinum Solutions AG, a leading provider of managed legal services in Switzerland and beyond, is seeking a seasoned professional to fill the role of Compliance Risk Manager.About the CompanyWe are a trusted partner for private banking institutions, offering comprehensive legal solutions that meet their unique needs. Our team of experts is dedicated to...

At Alpinum Solutions AG, we're seeking a seasoned Senior Regulatory Compliance Specialist to join our team.The ideal candidate will possess exceptional analytical and problem-solving skills, with a proven track record in the field of compliance.About UsWe're a leading provider of managed legal services in Switzerland, Germany, and Liechtenstein. Our...

About Bank J. Safra SarasinWe are a leading sustainable private bank offering dynamic and personalized services in investment advisory and asset management for private and institutional clients. Our success depends on the enthusiasm and commitment of our employees, valuing each person's unique technical expertise, professional qualifications, and social...

About UsBank J. Safra Sarasin AG is a leading sustainable private bank with a rich history spanning over 180 years.We offer dynamic and personalized services in investment advisory and asset management for private and institutional clients worldwide.Your RoleAs a Senior Front Risk Management Specialist, you will play a critical role in supporting the front...

About Alpinum Solutions AGWe are a leading provider of managed legal services in Switzerland, Germany, and Liechtenstein. Our team is dedicated to delivering exceptional results for our clients.Key HighlightsRole: Senior Financial Crime Compliance Specialist – Financial Crime ComplianceSector: BankingLocation: ZurichEstimated Salary: CHF 120,000-140,000...

Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. For our latest mandate, we are seeking an exceptional talent in the following field: Position: Compliance Specialist Sector: Financial Services Start Date: December 2024 Duration: 4-6 months Utilization: 80-100% Location: Berne / Zurich Salary: CHF...

Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. For our latest mandate, we are seeking an exceptional talent in the following field:Position: Compliance SpecialistSector: Financial ServicesStart Date: December 2024Duration: 4-6 monthsUtilization: 80-100%Location: Berne / ZurichSalary: CHF...

Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. For our latest mandate, we are seeking an exceptional talent in the following field: Position: Compliance Specialist Sector: Financial Services Start Date: December 2024 Duration: 4-6 months Utilization: 80-100% Location: Berne / Zurich Salary: CHF...

Data Protection and Compliance SpecialistWe are seeking a highly skilled Data Protection Manager to join our team in Zurich, Switzerland. As the ideal candidate, you will have a strong background in data protection laws, regulations, and best practices.About the RoleThis is an exciting opportunity to work for FIFA, a leading organization in the sports...

OVERVIEW OF ROLESequent is an international group of financial institutions active in the trust business. For our Zurich office, we are currently recruiting for a Head of Compliance & Risk Switzerland with experience in all relevant compliance and risk matters to lead the Compliance & Risk team Switzerland. The main mission is to ensure adherence of...

**Praktikum - Internal Audit, Risk & Compliance Services**: - Du bist neugierig und möchtest erste Berufserfahrung im Bereich Internal Audit, Risk & Compliance sammeln? Wir bieten dir im Rahmen eines Praktikums die Möglichkeit, einen spannenden Einblick in die vielfältigen Branchen unserer national und international tätigen Kunden zu...

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 Bank in...

Alpinum Solutions AG is a leading provider of managed legal services. We are seeking a highly skilled Compliance Specialist to fill the position of Compliance Officer in our Zurich office.About the RoleEvaluate risk profiles and analyze high-risk clients and transactions, identifying potential financial crime risks.Oversee transaction monitoring alerts,...