Are you a compliance expert passionate about regulatory requirements in the financial market and Swiss law? For our client, a Swiss fintech company, we are looking for a Compliance officer with at least 3-5 years of Compliance experience, an academic law background and a can-do attitude. If you feel like you tick off all these boxes we are looking forward to hear from you. Your tasks: Conduct onb...
Are you a compliance expert passionate about regulatory requirements in the financial market and Swiss law? For our client, a Swiss fintech company, we are looking for a Compliance officer with at least 3-5 years of Compliance experience, an academic law background and a can-do attitude. If you feel like you tick off all these boxes we are looking forward to hear from you. Your tasks: Conduct onb...
Responsibilities: Serving as the primary liaison for Relationship Managers and internal team members on compliance issues, while reviewing client files to evaluate adherence to regulations such as KYC, AML/CFT, sanctions, bribery, corruption, and tax integrity. Establishing and enforcing compliance controls within designated timeframes, which involve thorough documentation and reporting of discov...
As a Senior Compliance Officer in this role, you will act as the primary liaison for the Relationship Managers, addressing all inquiries related to due diligence and AML/KYC procedures throughout client prospecting, onboarding, and ongoing management. Your responsibilities encompass active involvement in the entire onboarding process, including proactive identification, assessment, and mitigation...
As a Senior Compliance Officer in this role, you will act as the primary liaison for the Relationship Managers, addressing all inquiries related to due diligence and AML/KYC procedures throughout client prospecting, onboarding, and ongoing management. Your responsibilities encompass active involvement in the entire onboarding process, including proactive identification, assessment, and mitigation...
Welcome to GenTwo. We re a Swiss-based global leading Fintech facilitating the securitization of almost any asset into bankable, fungible 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 s...
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. Compliance Control Room is part of the Risk, Legal and Compliance Division of Julius Baer and supports the Senior Management in ensuring compliance with external and...
Location: Zurich, Zurich, CH Head Compliance P&C & L&H Reinsurance and Deputy Chief Compliance Officer (80-100%) Are you a dedicated senior Compliance professional with proven leadership skills? Do you enjoy the challenge of strategic planning, execution and improvements to Compliance processes? If so, we invite you to learn more about our Head Compliance P&C & L&H Reinsurance and Deputy Chief Co...
Aufgaben Verantwortung für den Bereich Finanzen Führung der Buchhaltung inkl. Budget in Zusammenarbeit mit externem Treuhänder Administration des Personalwesens Ansprechpartner für interne und externe Verträge Überwachung des internen Kontrolls...
Portfolio Monitoring Compliance OfficerZürich / Genferstrasse 27Interested? Apply hereEnsures organization functions are in compliance with all relevant laws, regulations, and policies. What would your role be? Reviewing and approving pre-trade requests in compliance with regulatory requirements and investment guidelines of the firm s separately managed portfolios and collective investment scheme...
Wir gestalten schon heute die Zukunft der Finanzmärkte. Deshalb investieren wir in kluge Köpfe, in ihre Ideen, ihr Wissen und ihre Entwicklung. Dafür kombinieren wir unsere besten Seiten. Wenn du wissen möchtest, warum Stabilität uns so beweglich, Erfahrung uns so offen für Neues und Empathie uns so erfolgreich macht, bewirb dich jetzt. Senior Compliance Officer (60-80%) Zurich | bis zu 60% Homeo...
Evaluate all account openings and prospects during initial and subsequent reviews, and oversee the progression of openings. Assess various types of account reviews, including those for High-Risk, PEP, and low-risk cases. Ensure completion of daily AML tasks, such as handling high-risk transactions, screening relationships and transactions, issuing AML notifications, and managing account blocks/un...
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...
Overview of Role Ensure compliance with all applicable regulatory requirements affecting the Wealth Management business as well as provide advice to Client Advisers to ensure that the firm is compliant with the relevant regulations and legislations. Responsibilities
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 participa...
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 strengthening our Global Sanctions Advisory Desk as part of the Compliance Department based in Zurich, we are looking for an eager, experienced, and team-minded ...
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...
Hauptstandort: Zurich International & dynamic B2B insurance environment As an innovative life insurer for corporate customers, elipsLife offers group life and health insurance solutions in the B2B environment. We are an integral part of Global Employee Benefits in the division of Swiss Life International doing business in various European markets. In line with our growth strategy our office in Zu...
Hauptstandort: Zurich International & dynamic B2B insurance environment As an innovative life insurer for corporate customers, elipsLife offers group life and health insurance solutions in the B2B environment. We are an integral part of Global Employee Benefits in the division of Swiss Life International doing business in Italy, the Netherlands and Switzerland. In line with our growth strategy ou...
Seit 1978 bedienen wir aus Zürich, Genf und Lugano nationale und internationale Klienten im Wirtschafts- und Steuerrecht. Wir suchen per sofort oder nach Vereinbarung eine Mitarbeiterin oder einen Mitarbeiter für den Bereich Steuerrecht und Tax Compliance. Ihre Aufgabe umfasst das Erstellen von Steuererklärungen, die Berechnung von Steuerrückstellungen, die Vorbereitung der Einsprachen, die persö...
Bei uns darfst du deine Freude an herausfordernden Abkl rungen jeden Tag ausleben und so f r deine Kunden zum vertrauensvollen Partner werden. Wir suchen dich: Eine Pers nlichkeit, die immer den berblick beh lt. Jemand, der mit viel Elan und Leidenschaft die Aufgaben vorantreibt. Komm weiter...
Das bewegst du Umsetzung und Überwachung von unternehmensinternen Vorgaben und externen regulatorischen und gesetzlichen Anforderungen Weiterentwicklung und Pflege der Compliance-Grundlagen des Konzerns mit den themenspezifischen Weisungen und Reglementen, sowie Durchführung von internen Schulungen Beratung und Unterstützung von Führungskräften und Fachbereiche zu juristischen- und Compliance-The...
Senior Compliance Officer FCC (w/m/d) %Werde Teil unseres Teams!"Werde Teil eines motivierten und dynamischen Teams an der Schnittstelle zwischen Sanctions Compliance und Geldwäschereibekä #xBB;Was erwartet dich? Konzeptionelle Hauptverantwortung für die Weiterentwicklung der internen Regelw...
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