compliance jobs zürich

Die Welt verändert sich stärker und schneller denn je. Unser globales Versprechen: "Building a better working world" leitet dabei unsere mehr als 300'000 Mitarbeiter und Mitarbeiterinnen rund um den Globus und bietet die Basis für die Arbeit, die wir jeden Tag leisten. Mit unseren i...

Compliance Manager (Deputy MLRO) - Switzerland About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, we've helped 40 million customers get more from their money. And we're n...

Description Leonteq is a leading player in the financial industry, renowned for their innovative approaches, commitment to excellence and entrepreneurial spirit; The organizational values people together, passion, dedication, quality and expertise are their guiding NorthStar's. Responsibilities Heading Leonteq Securities AG's Swiss Compliance Coverage team with a direct reporting line to the Head...

Description Leonteq is a leading player in the financial industry, renowned for their innovative approaches, commitment to excellence and entrepreneurial spirit; The organizational values people together, passion, dedication, quality and expertise are their guiding NorthStar's. Responsibilities Heading Leonteq Securities AG's Swiss Compliance Coverage team with a direct reporting line to the Head...

Welcome to GenTwo We re a Swiss-based global leading Fintech facilitating thesecuritization of almost any asset into bankable, fungible securities aprocess we call Assetization. ... We re a Swiss-based global leading Fintech facilitating thesecuritization of almost any asset into bankable, fungible securities aprocess we call Assetization.By automating structured product issuance, we significantl...

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. For our Private Banking Compliance team we are looking for a Zurich-based onboarding specialist, who will be acting as dedicated center of competence for institution...

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. YOUR CHALLENGE Member of PB Compliance team acting as dedicated centre of competence and compliance contact for Region Americas Support relationship managers and man...

Compliance Manager (f/m/d)Arbeitsort CH-ZH-FällandenDatum der Veröffentlichung 1 day ago(5/17/2024 10:28 AM) Antrags-Nr.: 2024-16226 Anzahl offener Funktionen 1 Positionstyp Employee Überblick Bruker ermöglicht es Wissenschaftlern, bahnbrechende Entdeckungen zu machen und neue Anwendungen zu entwickeln, die die Qualität des menschlichen Lebens verbessern. Die leistungsstarken wissenschaftlichen I...

Überblick Bruker ermöglicht es Wissenschaftlern, bahnbrechende Entdeckungen zu machen und neue Anwendungen zu entwickeln, die die Qualität des menschlichen Lebens verbessern. Die leistungsstarken wissenschaftlichen Instrumente und hochwertigen analytischen und diagnostischen Lösungen von Bruker ermöglichen es Wissenschaftlern, Leben und Materialien auf molekularer, zellulärer und mikroskopischer ...

Présentation: Bruker ermöglicht es Wissenschaftlern, bahnbrechende Entdeckungen zu machen und neue Anwendungen zu entwickeln, die die Qualität des menschlichen Lebens verbessern. Die leistungsstarken wissenschaftlichen Instrumente und hochwertigen analytischen und diagnostischen Lösungen von Bruker ermöglichen es Wissenschaftlern, Leben und Materialien auf molekularer, zellulärer und mikroskopisc...

Im dynamischen und herausfordernden Bereich von Compliance übernimmst du den Lead für anspruchsvolle und vielfältige Aufgaben. Wir suchen eine integre und agile Persönlichkeit, die sich in diversen Compliance-Themen auskennt und aktiv mitgestalten möchte. Komm weiter. Wichtige Hinweise Wir freuen uns über jede Bewerbung, können aber nur Online-Bewerbungen berücksichtigen. Bewerbungen per Post wer...

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 Officer Sector: Banking Start Date: June 2024 Duration: 4-6 months Utilization: 100% Location: Zurich Salary: CHF 120 000-140 000 Tasks - Implement and oversee KYC procedures to ensure...

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 Officer Sector: Banking Start Date: Immediately Duration: 4-6 months Utilization: 100% Location: Zurich Salary: CHF 120 000 Tasks - Independently process and manage MROS cases, ensurin...

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 Officer Sector: Banking Start Date: June 2024 Duration: 3-6 months Utilization: 80-100% Location: Zurich Salary: CHF 120 000-140 000 Tasks - Conduct thorough screening and background c...

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 Officer Sector: Banking Start Date: July 2024 Duration: 3 months Utilization: 100% Location: Zurich Salary: CHF 100 000-130 000 Tasks - Develop, implement, and maintain robust complian...

We are looking for a Head of Onboarding & Periodic Reviews in Switzerland to lead and manage the team spread over 3 locations: Zürich, Geneva and Lugano. Previous similar position is indispendable.

Lead and manage the Onboarding & Periodic Reviews team (approx. 15 people) within the legal entity EFG Bank AG, spread over the 3 locations: Zürich, Geneva and Lugano and oversee all KYC/AML processes and procedures to ensure proper risks management and adherence to the internal framework and regulatory requirements. Main Responsibilities - Oversight of Onboarding & Periodic Reviews activities. -...

WHO WE ARE Leonteq is a Swiss fintech company with a leading marketplace for structured investment solutions. Based on proprietary modern technology, the company offers derivative investment products and services and predominantly covers the capital protection, yield enhancement and participation product classes. Leonteq acts as both a direct issuer of its own products and as a partner to other f...

WHO WE ARE Leonteq is a Swiss fintech company with a leading marketplace for structured investment solutions. Based on proprietary modern technology, the company offers derivative investment products and services and predominantly covers the capital protection, yield enhancement and participation product classes. Leonteq acts as both a direct issuer of its own products and as a partner to other f...

Stellenart Festanstellung Wir suchen einen erfahrenen Senior Finance Controller, um unser Kunde im Finanzteam zu verstärken und bei der Optimierung der Finanzprozesse und -Analysen zu unterstützen. Finance Controller Stadt Zürich / Zürichsee sofort 100% Festanstellung Aufgaben - Verantwortung für die Erstellung von Finanzberichten, Budgets, Forecasts und Geschäftsplänen. - Durchführung von Finanz...

Position : Senior Compliance Officer, Onboarding with Focus on Eastern European Markets (Russian Speaking) Senior Compliance Officer, Onboarding with Focus on Eastern European Markets (Russian Speaking) Description Union Bancaire Privée (UBP) was founded in 1969 by Edgar de Picciotto, whose vision from the outset was to offer investors an astute and innovative wealth management service. With asse...

Wir suchen einen erfahrenen Senior Finance Controller, um unser Kunde im Finanzteam zu verstärken und bei der Optimierung der Finanzprozesse und -Analysen zu unterstützen. Stadt Zürich / Zürichsee sofort 100% Festanstellung Aufgaben Verantwortung für die Erstellung von Finanzberichten, Budgets, Forecasts und Geschäftsplänen. Durchführung von Finanzanalysen und -Bewertungen, um Geschäftsentscheidu...

Compliance Officer Zurich, Switzerland Up to 90k CHF starting base salary A global commodities firm is actively seeking a Compliance Officer to join their Switzerland office. This role promises ample opportunities for career progression and exposure to the industry. To be considered, you should: Demonstrate a solid grasp of compliance monitoring and a track record in enhancing and advising on com...

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