Inhouse Consultant Cross Border Compliance

**Wir suchen eine offene, mutige Persönlichkeit, die uns mit ihrem Wissen und Know-How unterstützt und die in der Lage ist, unseren hohen Qualitätsstandard zu sichern.**: Wir bieten Ihnen spannende Perspektiven als Compliance Consultant. In einem internationalen, innovativen Team sind Sie Ansprechperson für mehrere regulatorische Themen und haben die...

Become a part of our young and dynamic team Leonteq Securities was initially founded in 2007 as an issuer of investment products by 4 industry experts, and as of 2012 Leonteq is listed on the SIX Swiss Exchange. We have been growing significantly along with investing heavily into our platform which we have built from scratch to bring it to its market leading...

Our client is a bank in Zurich. We are looking for a back office specialist (m, f, d) as an Associate Crossborder Controls Tasks Support monitoring and control activities in the private bank's cross-border business / Ensure performance of cross-border frameworks / POC for 1st Line of Defence regarding controls for cross-border processes / Identification...

Consultant - Regulatory & Compliance Financial Services - Lege bei KPMG den Grundstein für deine berufliche Laufbahn und bringe dein Wissen vom Studium aktiv ein. Wir sind ein dynamisches Team, das Finanzdienstleister zu regulatorischen, finanzmarktrechtlichen und Compliance relevanten Themen berät.**Zürich** **Ab sofort oder nach Vereinbarung** **100...

RULEMATCH is a promising venture in the field of digital asset trading for institutional market participants and is looking for a Head Compliance (f/m). Tasks - Handling of all compliance matters of the company - Responsibility for compliance with laws and regulation in the areas of financial market law and prevention of money laundering - Implementation of...

**About Us** Sygnum is the world’s first regulated Digital Asset Bank, founded on Swiss and Singapore dual heritage, headquartered in Switzerland and operating globally. We make digital assets bankable, secure and convenient, empowering our clients to invest in the digital asset economy with complete trust. For the first time with Sygnum, major currencies...

Our client is one of the biggest Swiss banks. To extend the onsite team in Zürich, we are looking for a skilled long-term Contractor for the role of Compliance Auditor Consultant. Tasks **Role Overview and Responsibilities**: You will have opportunities to supervise and monitor audits to ensure efficient and high-quality audit execution. Perform holistic...

**Consultant - Regulatory & Compliance Financial Services**: - Lege bei KPMG den Grundstein für deine berufliche Laufbahn und bringe dein Wissen vom Studium aktiv ein. Wir sind ein dynamisches Team, das Finanzdienstleister zu regulatorischen, finanzmarktrechtlichen und Compliance relevanten Themen berät.- Zürich - Nach Vereinbarung - 100 % **So bringst...

Our client is a bank in Zurich. We are searching for a legal expert (m, w, d) as a Legal Advisor Promotion Material Aufgaben Responsible for the regulatory compliance of promotion material of instrument products for the Swiss and European market including the legal disclaimers / Review and analyze economic research, investment marketing and publications...

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. As a multinational company present in more than 50 locations in over 25 countries, Global Mobility is a key topic for...