Associate Cross-border Compliance

Job RequirementsWe are seeking a highly motivated Cross-Border Fund Specialist to join our team in Zurich. The successful candidate will have a strong background in Business Law or Paralegal studies and experience working with authorities such as FINMA, FMA, AIFM, and GFSC.You will be responsible for registering investment funds with relevant authorities,...

Your role As Control Expert (Cross border Banking Services) at Bank J. Safra Sarasin you are passionate about ensuring effectiveness of the Bank's Cross-border control framework. You provide permanent support to the Bank's second line of defense. This includes performing regular monitoring and control activities, preparing critical management reports,...

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...

About the RoleThis Asset Management Associate position requires a strong understanding of investment fund management, regulatory compliance, and asset management. As a key member of our team, you will be responsible for:Ensuring the registration of investment funds with FINMA and maintaining relationships with foreign investment funds in...

About the CompanyCross Border Talents is a dynamic company that specializes in providing high-quality services to clients across various industries. Our team is passionate about delivering exceptional results and building long-lasting relationships with our clients.We are currently seeking a highly skilled Legal Operations Analyst to join our team in Lisbon,...

**About Stableton** Stableton is Europe’s go-to partner for pre-IPO investing. We empower institutional investors, private banks, and wealth managers to access private market opportunities through our unique, passive index fund-like portfolio of the world’s most valuable top 20 unicorn companies and institutional co-investment program. With our...

About StabletonStableton is Europe's go-to partner for pre-IPO investing. We empower institutional investors, private banks, and wealth managers to access private market opportunities through our unique, passive index fund-like portfolio of the world's most valuable top 20 unicorn companies and institutional co-investment program. With our remote-first...

About StabletonStableton is Europe's go-to partner for pre-IPO investing. We empower institutional investors, private banks, and wealth managers to access private market opportunities through our unique, passive index fund-like portfolio of the world's most valuable top 20 unicorn companies and institutional co-investment program. With our remote-first...

Get AI-powered advice on this job and more exclusive features.About StabletonStableton is Europe's go-to partner for pre-IPO investing. We empower institutional investors, private banks, and wealth managers to access private market opportunities through our unique, passive index fund-like portfolio of the world's most valuable top 20 unicorn companies and...

Job OverviewCognizant is seeking a Financial Compliance Associate to join our team in Zürich, Switzerland. As a Financial Compliance Associate, you will be responsible for conducting research on tax compliance issues at the local and national levels.The ideal candidate will have a strong understanding of tax laws and regulations, as well as excellent...

Job DescriptionWe are seeking a highly skilled Risk Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for ensuring the registration of investment funds with relevant authorities and maintaining relationships with foreign investment funds in Switzerland.The ideal candidate will have a strong...

Investment Fund ParalegalWe are seeking an Investment Fund Paralegal to join our team at coni+partner AG. The successful candidate will be responsible for:Registration of investment funds with FINMA and contact person for foreign investment funds in Switzerland.Evaluation of cross-border distribution processes for investment funds.Support with regulatory...

coni + partner, established 1993, is a consultancy company with headquarters 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 the asset...

Job OverviewWe are seeking a highly skilled Back Office Professional to join our team in Lisbon, Portugal. As a key member of our team, you will play a vital role in maintaining a safe and compliant online environment for our users.The successful candidate will be responsible for reviewing flagged accounts and activities to determine compliance with platform...

coni + partner, established 1993, is a consultancy company with headquarters 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 the asset...

Beschreibung des JobsUnser Kunde ist eine internationale Privatbank in Zürich. Wir suchen einen Internal Auditor (m, f, d) als Lead Auditor Private Banking. Die Aufgaben umfassen Planung und Durchführung von Private Bankings-Audits mit Fokus auf Compliance unter Anwendung der internationalen Audit-Standards, Richtlinien und Vorschriften. Der Schwerpunkt...

Job OverviewWe are seeking a highly skilled and experienced professional to join our team as a Global Funds Compliance Specialist. This role is responsible for ensuring compliance with licenses for various jurisdictions, including Luxembourg, Cayman Islands, and Ireland.Key ResponsibilitiesResponsible for the registration of investment funds and...

coni+partner AG ist ein führender Anbieter von Beratungsdiensten mit Hauptsitz in Zürich und Niederlassungen in Düsseldorf und Shanghai. Unsere Stärke liegt in der präzisen Besetzung von Positionen, die den Unternehmenskultur entsprechen, unter sorgfältiger Berücksichtigung fachlicher Kompetenzen, Referenzen und «soft skills» der Kandidaten.Unser...

Key RequirementsIn-depth knowledge of AML/CFT requirements, financial crime prevention, and cross-border regulatory frameworks.Experience with transaction monitoring, KYC/KYB, and sanction screening software.Strong knowledge of Swiss, UK, and Cyprus regulatory frameworks, including data protection and cybersecurity laws.Candidates should possess a Bachelor's...

Our client is an international private bank in Zurich. We are looking for a specialist (m, f, d) as a Associate Account Openings Fund Industry Aufgaben Processing all account openings for private and corporate clients and clients and ensure regular and proper verification of client documents / Providing timely client analysis for private and corporate...