Aktuelle Jobs im Zusammenhang mit Junior Compliance Officer - Zürich, Zürich - GenTwo
-
Compliance Officer
Vor 4 Tagen
Zürich, Zürich, Schweiz Robeco Investment Engineers VollzeitJob Title: Junior Legal & Compliance OfficerWe are seeking a dedicated and proactive Junior Legal & Compliance Officer to join our team in Zurich. This role offers a unique opportunity to gain comprehensive experience across all areas of compliance within a FINMA-licensed asset management company.Key Responsibilities:Engage in a variety of compliance tasks...
-
Compliance Officer
vor 1 Tag
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 FinanceCrypto Finance Group, part of Deutsche Börse Group, provides professional digital asset solutions to institutional...
-
Junior Compliance Officer EMIR MiFID II
Vor 3 Tagen
Zürich, Zürich, Schweiz coni+partner AG VollzeitOur Client: coni+partner AG's client is a Bank in Zurich, seeking a compliance specialist for the position of Junior Business Analyst Compliance Risk EMIR, MiFID II.Job Scope: The successful candidate will be responsible for ensuring the bank's compliance with relevant regulatory obligations, including EMIR and MiFID II. This includes conducting gap...
-
Junior Office Manager
vor 2 Wochen
Zürich, Zürich, Schweiz Tiger Recruitment VollzeitDirect message the job poster from Tiger RecruitmentSenior Recruitment Consultant at Tiger Recruitment LTDJunior Office ManagerOn behalf of our client in Wealth Management, we are looking for a motivated and full-time Junior Office Manager to support the day-to-day operations of their branch in Zurich.This is a temp role with the possibility of going...
-
Compliance Officer
Vor 4 Tagen
Zürich, Zürich, Schweiz Millennium Management VollzeitCompliance Officer (Zurich/Zug)Compliance OfficerThe Compliance Department at Millennium serves to adopt, implement, and carry out a Compliance program, including policies and procedures, processes, systems, controls, surveillance, testing and reporting, which is designed to prevent or detect violations of applicable laws, rules and regulatory requirements...
-
Junior Compliance Officer
Vor 3 Tagen
Zürich, Zürich, Schweiz GenTwo VollzeitWelcome 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,...
-
Junior Compliance Officer
Vor 3 Tagen
Zürich, Zürich, Schweiz GenTwo VollzeitWelcome 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,...
-
Compliance Officer
vor 2 Wochen
Zürich, Zürich, Schweiz Flex Suisse VollzeitFlex Suisse is the leading service provider for supporting legal and compliance departments with flexible staffing, managed legal services and professional search in Switzerland, Liechtenstein and Germany. For our latest mandate we are looking for an exceptional talent in the following field:Financial Services | Compliance Officer | Zurich | temp / option...
-
Compliance Officer
vor 7 Stunden
Zürich, Zürich, Schweiz Broadgate Remote-Arbeit Freiberufler VollzeitWe are seeking a highly skilled Compliance Officer to join Broadgate in our growing financial services organization.Your role will support the company's regulatory adherence across areas like anti-money laundering, transaction monitoring, and market conduct.Key Responsibilities:Conduct client and transaction due diligence, including risk assessments and...
-
Group Compliance Officer
vor 3 Wochen
Zürich, Zürich, Schweiz coni+partner AG Vollzeitconi + 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...
-
Compliance Officer
Vor 6 Tagen
Zürich, Zürich, Schweiz G-20 Strategies AG VollzeitSenior Paralegal / Compliance SpecialistAbout G-20 Strategies AGG-20 Strategies AG is a rapidly growing quantitative trading firm with offices in Zug and Zurich, Switzerland. We specialize in advanced trading strategies and cutting-edge financial technology. Our mission is to provide innovative solutions for the financial industry while adhering to strict...
-
Regulatory Compliance Officer
Vor 3 Tagen
Zürich, Zürich, Schweiz LGBT Great VollzeitA prestigious merchant bank is seeking a Senior Compliance Officer to join their team in Zurich, Switzerland. As a key member of the compliance team, you will play a crucial role in ensuring that our client meets the highest regulatory requirements.ResponsibilitiesThe Senior Compliance Officer will be responsible for:Ensuring compliance with substantive and...
-
Senior Compliance Officer
Vor 3 Tagen
Zürich, Zürich, Schweiz LGBT Great VollzeitBroadgate Search has partnered with a globally active merchant bank in their search for a Senior Compliance Officer in Zurich, Switzerland.To strengthen their compliance team, my client is looking for a Senior Compliance Officer with a focus on KYC and KYT. The Senior Compliance Officer reports directly to the Head of Compliance and supports the compliance...
-
Portfolio Compliance Officer
Vor 3 Tagen
Zürich, Zürich, Schweiz coni+partner AG VollzeitAbout the JobWe are looking for a highly skilled Portfolio Compliance Officer to join our team. As a Portfolio Compliance Officer, you will be responsible for ensuring that our company's investment guidelines are understood and implemented across all teams.You will work closely with legal, compliance, client services, portfolio services, product managers,...
-
Senior Compliance Officer
vor 1 Woche
Zürich, Zürich, Schweiz McCann & Braham VollzeitOur client, renowned for their commitment to integrity, sustainability, and responsible business practices, is seeking a Senior Compliance Officer to lead the transformation and enhancement of their global compliance program.Reporting to the Head of Compliance, you will drive change management initiatives to implement and adopt new compliance frameworks,...
-
Compliance Officer
Vor 6 Tagen
Zürich, Zürich, Schweiz Lufthansa Group VollzeitJob DescriptionWe are seeking a highly motivated and detail-oriented Compliance Monitoring professional to join our team. As Compliance Monitoring specialist, you will be responsible for monitoring compliance with aviation law, best industry practices, and standards within Flight Operations/Crew Training & Dispatch.You will conduct internal and external...
-
Compliance Officer – Private Banking
Vor 3 Tagen
Zürich, Zürich, Schweiz Taleo Consulting VollzeitDo you want to start an ambitious and challenging career?Would you like to work in an exciting and fun environment?Do you thrive in work environments that push you to be your best?Taleo Consulting is a management consulting group with offices in Luxembourg, Paris, Brussels, Amsterdam, Geneva, Zurich, Barcelona, Singapore, and Lisbon. As a young and growing...
-
Compliance Officer
Vor 4 Tagen
Zürich, Zürich, Schweiz Cognizant VollzeitJob Summary:We are seeking a meticulous Compliance Officer - KYC to join our team. In this role, you will be responsible for ensuring that all client onboarding activities comply with relevant regulations.Key Responsibilities:Develop and implement effective KYC processes.Conduct regular audits and risk assessments.Evaluate and verify client documents and...
-
Senior Compliance Officer
vor 1 Woche
Zürich, Zürich, Schweiz Alpinum Solutions AG VollzeitAlpinum 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 and...
-
Senior Compliance Officer
vor 4 Wochen
Zürich, Zürich, Schweiz Alpinum Solutions AG VollzeitAlpinum 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...
Junior Compliance Officer
vor 1 Woche
Welcome to GenTwo We'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, we've been able to build a strong list of customers ranging from asset managers to investment banks to even Hollywood production companies. Skills We hire for culture and then for skills. So please check to see if you align with our four core values: Stronger Together means we believe in the power of teamwork and collaboration to achieve extraordinary results. Create Clarity means we strive to make complex situations understandable and transparent for our clients and within our team. I Own It means taking full responsibility for our actions and commitments, ensuring we deliver on our promises. Figure It Out means approaching challenges with a problem-solving mindset and a determination to find solutions. Does this click with you? Then read on… Who You Are You are organized, flexible, hands-on, and most importantly willing to learn and develop your professional expertise. You are interested in supporting our product legal team in managing a growing number of complex transactions, and are willing to help structure and streamline our operating processes. Your Tasks & Responsibilities Due diligence on counterparties and products/investments. Conducting periodic risk assessments to identify potential compliance risks and develop mitigation strategies. Managing the relationship with business partners in terms of compliance requirements. Participation in firm-wide projects regarding automation and client-related tools. What You Bring Bachelors in law. 1-2 years of experience in a similar role. Precise, organized, and reliable working style. Able to work well autonomously and in a team, and a good team player who can integrate and work in a multicultural team/environment. Experienced with MS Office tools. Effective oral and written communication skills in English, any other language will be an advantage. What We Offer A fast-paced start-up environment that encourages innovation and growth in your function. Modern infrastructure and tools to help you excel in your role. We believe that providing our employees with the latest technology and equipment is essential to their success. Flexibility to work partially from home. We understand that everyone's work style and personal life are unique, so we offer two days per week to work from home. Central work location in Zurich. Our office is conveniently located in the heart of Zurich, making it easy to commute and enjoy all the city has to offer. Competitive and performance-based remuneration. We believe that our employees are our most valuable asset, and we strive to compensate them accordingly. What The Process Looks Like Application and review of your CV. 30min online Interview with HR. In-office interview with the manager / team and other potential stakeholders. Offer. Please note that a Swiss work permit or EU/EFTA citizenship is required. Sounds like you? Click 'Apply' button. About Us GenTwo is a Swiss-based B2B fintech company that operates globally and expands the investment universe by making all assets investable. To learn more about us, visit #J-18808-Ljbffr
