Group Compliance Officer

coni + partner ist ein seit 1993 bestehendes Beratungshaus mit Sitz in Zürich und Niederlassungen in Düsseldorf und Shanghai. Unsere Stärke ist die passgenaue Besetzung von Positionen entsprechend der Unternehmenskultur, unter genauer Betrachtung fachlicher Kompetenzen, Referenzen und «soft skills» der Kandidaten.Unser Kunde ist eine internationale Bank...

At Alpinum Solutions AG, we are seeking an exceptional Compliance Officer to lead our regulatory efforts.Key ResponsibilitiesRegulatory Compliance: Assess and update internal policies to ensure compliance with current laws and regulations.Policy Alignment: Ensure that internal policies align with applicable local, national, and international regulations.Risk...

We are seeking a highly skilled Compliance Officer to join our team in Zürich, Switzerland. As a key member of our regulatory team, you will be responsible for ensuring that our company adheres to all relevant laws and regulations.Your primary focus will be on developing and implementing effective compliance strategies, identifying potential risks, and...

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: Senior Compliance OfficerSector: Financial ServicesStart Date: March/April 2025Duration: 4+ monthsUtilization: 80-100%Location: Zurich & RemoteTasksAssess...

Job DescriptionThe Banking Compliance Officer will be responsible for ensuring that all aspects of our banking operations comply with relevant laws and regulations.Key ResponsibilitiesKnowledge of contract management at a bank or asset manager, data provider, consulting, or Big4Experience with financial market data management or financial tools from...

Kanadevia Inova is committed to creating a sustainable future through innovative waste management solutions.We are seeking an experienced Insurance Manager to join our team.ResponsibilitiesAs an Insurance Manager, your key responsibilities will include:Developing and implementing effective insurance policiesEnsuring compliance with regulatory...

About UsAs a Dutch asset manager operating globally, we combine the best of both worlds – global reach and ambitions while retaining our head office in Rotterdam. We nurture people who can think internationally and put the client first while keeping their feet firmly on the ground.The Job Description:We are looking for a Junior Legal & Compliance Officer...

Job Title: Compliance Officer US CustomersDescription:This is a challenging and rewarding role that requires a high level of expertise in engine maintenance and customer relations.As a Compliance Officer US Customers, you will be responsible for ensuring that all maintenance activities are conducted in accordance with customer specifications and regulatory...

About the RoleAs a Compliance Officer - Quality Management, you will be responsible for ensuring that our laboratory services meet the highest standards of quality and compliance. This will involve managing the document control system, developing and implementing quality policies and procedures, and training staff on quality management systems. You will also...

The Financial Crime Compliance team in Zurich offers development opportunities in a successful and diverse environment. We observe high standards of individual behavior and business conduct. Furthermore, we work closely with the business to support good compliance practices within the firm.An opportunity has arisen for a Senior Compliance and Transaction...

Welcome to GenTwoWe're a Swiss-based global leading Fintech facilitating the securitization of almost any asset into bankable securities.By automating structured product issuance, we significantly lower costs and time to market, allowing our clients to serve more clients, improve margins, and better track and manage workflows.Given our value proposition,...

About the RoleWe are looking for a highly skilled Transaction Lawyer to join our team. The ideal candidate will have experience in fund distribution, compliance, and regulatory matters.The key responsibilities of this role include:Analysis and evaluation of fund distribution processes and regulations in the cross-border area.Ensuring compliance with...

Aufgaben und Herausforderungen:Beratung der Mitarbeiter von Rheinmetall Air Defence AG zu rechtlichen Fragen mit den Schwerpunkten Antikorruption, Kartellrecht und Vertriebsmittlerverträge.Implementierung von Compliance-Anforderungen in die Geschäftsprozesse der Division. Durchführung von Compliance-Schulungen in den vorgenannten Schwerpunkten. Kontroll-,...

Role SummaryThe successful candidate will lead our global trade management efforts in Europe, ensuring compliance with export controls, sanctions, and customs regulations. They will provide guidance to local business units on trade-related matters and oversee the implementation of global trade frameworks.About UsHitachi Energy is a leading provider of energy...

At TN Switzerland, we are seeking a highly experienced professional to lead our Onboarding & Periodic Reviews team within EFG Bank AG. This role requires strong leadership skills, as you will oversee the activities of approximately 15+ people across three locations: Zürich, Geneva, and Lugano.Main Responsibilities:Oversight of Onboarding & Periodic Reviews...

Die börsennotierte Rheinmetall AG als integrierter Technologiekonzern mit seinen weltweit über 25.000 Mitarbeiterinnen und Mitarbeiter steht für ein substanzstarkes, international erfolgreich operierendes Unternehmen, das mit einem innovativen Produkt- und Leistungsspektrum auf unterschiedlichen Märkten aktiv ist. Als namhafter Entwicklungspartner und...

About Our ImpactAt Goldman Sachs, we're a leading global financial services firm providing investment banking, securities and investment management services to a substantial and diversified client base. Founded in 1869, our firm is headquartered in New York and maintains offices in major financial centers around the world.Our Global Compliance team...

ZielsetzungAls Senior IT-Auditor bei TN Switzerland sind Sie für die Sicherstellung der IT-Sicherheit und -Compliance verantwortlich. Ihr Ziel ist es, unsere IT-Systeme sicher und effizient zu machen.AufgabenbereicheRisikoanalyse und Bewertung von IT-Systemen.Planung und Durchführung von Optimierungsmaßnahmen zur Risikosteuerung.Berichterstattung und...

Alpinum Solutions AG is a leading provider of managed legal services. We are seeking an exceptional talent for the position of Senior Compliance Officer in the Financial Services sector.Key ResponsibilitiesAssess and update internal policies to ensure compliance with current regulations and industry standards.Evaluate and implement policies that align with...

Job DescriptionAs a leading provider of managed legal services in Switzerland, Germany, and Liechtenstein, Alpinum Solutions AG is seeking an exceptional talent to fill the position of Senior Compliance Officer.Key Responsibilities:Assess and update internal policies to ensure compliance with current regulations and industry standards.Evaluate internal...