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Compliance manager Jobs in Zürich

Zuletzt aktualisiert: vor 11 Stunden
Legal & Compliance Operations Manager - Crypto

Legal & Compliance Operations Manager - Crypto

Career RenewZürich, ZH, CH
Vollzeit
Quick Apply
Career Renew is recruiting for one of its clients a Legal & Compliance Operations Manager - Crypto - this is an onsite role in Zurich or Zug, Switzerland. Legal and Compliance Operations Manager...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
  • Gesponsert
Manager Tax Compliance / Accounting – Tax & Legal

Manager Tax Compliance / Accounting – Tax & Legal

Deloitte AGZürich, CH
As a Manager in our growing business tax team, you will be providing international tax advisory and compliance services to our clients. You will be working on (global) engagements and together with ...Mehr anzeigenZuletzt aktualisiert: vor 24 Tagen
Compliance Officer

Compliance Officer

LHHZürich, Zürich, Switzerland
We are seeking a dedicated and dynamic Compliance Officer to join our client's Legal & Compliance team.In this role, you will provide proactive support in compliance matters, ensuring the adherence...Mehr anzeigenZuletzt aktualisiert: vor 2 Tagen
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Compliance Officer 80-100%

Compliance Officer 80-100%

Valvest Partners AGZürich, CH
Kontrolle der vollständigen Kundendokumentation (On- / Offboarding).Identifizierung und Kontrolle von Risiken bezüglich grenzüberschreitender Tätigkeit (Crossborder). Sicherstellung der Einhaltung von...Mehr anzeigenZuletzt aktualisiert: vor 10 Tagen
Compliance, PWM Compliance, Analyst, Zurich

Compliance, PWM Compliance, Analyst, Zurich

Goldman SachsZurich, Zurich, Switzerland
Founded in 1869, the firm is headquartered in New York and maintains offices in London, Frankfurt, Zurich and Geneva, Tokyo, Hong Kong and other major financial centers around the world.Global Comp...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Compliance Officer

Compliance Officer

Clickjob Meyer AGZurich, Region Zürich
Clickjob ist seit 2003 auf die Rekrutierung von Fach- und Führungskräften in den Bereichen Medizin & Gesundheitswesen, Legal sowie Hotellerie & Gastronomie spezialisiert. Seit 2010 liegt unser Schwe...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Junior Compliance Consultant

Junior Compliance Consultant

Poolside AGZürich
Unterstützung des Beratungsteams bei verschiedenen Mandaten im Finanzmarkt.Unterstützung im Consulting bei externen Kunden. Erstellen und Überprüfung von Know-Your-Customer (KYC) und Know-Your-Trans...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Compliance Officer

Compliance Officer

Crypto Finance AGZürich, ZH, CH
Quick Apply
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. Crypto Finance Group, part of Deutsche...Mehr anzeigenZuletzt aktualisiert: vor 11 Stunden
Compliance Specialist - Bern / Zurich

Compliance Specialist - Bern / Zurich

Alpinum Solutions AGZürich, Zurich, Switzerland
Quick Apply
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 : .Chec...Mehr anzeigenZuletzt aktualisiert: vor 9 Tagen
Senior Customer Compliance Manager

Senior Customer Compliance Manager

SR Technics GroupZürich, CH
Oversee engine maintenance to ensure quality and compliance with customer policies and procedures, focusing on US customers. Collaborate with Engineering, Operations and Quality Teams on the develop...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Compliance Officer

Compliance Officer

Rheinmetall Air Defence AGZürich, CH
Als Compliance Officer (m / w / d) betreuen Sie den Standort der Rheinmetall Air Defence AG in Zürich selbstständig und übernehmen Aufgaben innerhalb der Division, insbesondere die Konzeptionierung, Im...Mehr anzeigenZuletzt aktualisiert: vor 6 Tagen
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Compliance Officer

Compliance Officer

Humanis AGStadt Zürich, CH
Für unseren Kunden aus dem Finanzwesen mit einer globalen Präsenz, suchen wir derzeit für die Zürcher Niederlassung einen / eine : . Compliance Officer (Junior) (100%).Durchführung einer verstärkten Du...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Senior Manager / Manager Governance, Risk & Compliance (GRC) Financial Services

Senior Manager / Manager Governance, Risk & Compliance (GRC) Financial Services

Forvis MazarsZürich, Zurich, Switzerland
Quick Apply
Werde Teil unserer Erfolgsgeschichte und gestalte die Zukunft von Forvis Mazars mit.Wir freuen uns, dich kennenzulernen.Du leitest und unterstützt Beratungsprojekte bei renommierten Banken und Vers...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Trade Compliance Assistant

Trade Compliance Assistant

Digitec Galaxus AGZurich, CH
Ausserdem unterstützt du das Trade Compliance Team bei der Pflege und Aktualisierung der Produktstammdaten.Du bist motiviert, neue Kenntnisse im Bereich Import und Export zu erwerben und anzuwenden...Mehr anzeigenZuletzt aktualisiert: vor 6 Tagen
Global Material Compliance Portfolio Manager, Transformers.

Global Material Compliance Portfolio Manager, Transformers.

Hitachi Energy LtdSwitzerland,Zurich,Remote
Homeoffice
Vollzeit
Global Material Compliance Portfolio Manager, Transformers.Within the Hitachi Energy Transformers business, we are looking for an experienced Material Compliance Portfolio Manager.This newly create...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
QA Manager - Pharma - Compliance - FvP Rolle

QA Manager - Pharma - Compliance - FvP Rolle

gloor & lang Pharma and Biotech RecruitingRegion Winterthur-Zürich Nord
Kundenprojekte - Audit - QA Systeme - CAPA - Complaints.Du willst Dein QA Fachwissen und Deine Pharma Erfahrungen engagiert einbringen? Dann ist diese verantwortungsvolle Aufgabe mit vielen Freihei...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Product Materials Compliance Manager 80 - 100%

Product Materials Compliance Manager 80 - 100%

Hitachi Energy Ltd.Zürich, CH
At Hitachi Energy, our purpose is advancing a sustainable energy future for all.We bring power to our homes, schools, hospitals and factories. Join us and work with fantastic people while learning a...Mehr anzeigenZuletzt aktualisiert: vor 13 Tagen
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Spezialist Compliance Desk

Spezialist Compliance Desk

Migros Bank AGWallisellen, CH
Bei uns darfst du Verantwortung für Compliance Tätigkeiten sowie wichtige Kundenabklärungen übernehmen und deine Erfahrung in deine tägliche Arbeit einfliessen lassen. Wir suchen dich : Eine Persönli...Mehr anzeigenZuletzt aktualisiert: vor 24 Tagen
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Compliance Officer 80-100%

Compliance Officer 80-100%

Aquila AGZürich, CH
Selbständige Bearbeitung von Compliance-Tätigkeiten im Tagesgeschäft der Aquila Bank (z.Due Diligence Prüfungen, Abklärungen im Bereich Geldwäschereibekämpfung, Neueröffnungen inkl.Formalitätenkont...Mehr anzeigenZuletzt aktualisiert: vor 4 Tagen
SOX Compliance Analyst.

SOX Compliance Analyst.

SwisslinxZurich
On behalf of one of our clients, a global company specialized in leading-edge tools, technologies, software and services in the TelCom industry, Swisslinx is looking for a talented SOX Compliance A...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Legal & Compliance Operations Manager - Crypto

Legal & Compliance Operations Manager - Crypto

Career RenewZürich, ZH, CH
Vor 30+ Tagen
Anstellungsart
  • Vollzeit
  • Quick Apply
Stellenbeschreibung

Career Renew is recruiting for one of its clients a Legal & Compliance Operations Manager - Crypto - this is an onsite role in Zurich or Zug, Switzerland.

As a  Legal and Compliance Operations Manager  you will focus on tasks such as contract management, day-to-day legal operational tasks, providing legal advice to the Foundation Council and supporting the legal team in various matters.

In addition, you will provide compliance advice to the Management / Foundation Council and establish compliance strategies & processes for several funding programs and initiatives operated by the Foundation. You will also have the opportunity to coordinate our initiatives and work on strategies to implement compliance processes.

What you will be doing :

  • Provide compliance advisory services to the Management / Foundation Council and in various projects related to programs run by the Foundation as well as for strategic developments in a very dynamic environment.
  • Development and execution of an overall compliance strategy for the Foundation.
  • Identification and reporting of compliance risks as well as development and implementation of mitigating measures (e.g sanctions and embargo laws).
  • Education and training of employees on compliance topics and updates of policies & guidelines of the Foundation.
  • Liaise and coordinate with external advisors and assist in preparing necessary documentation for reporting purposes (ESA Reporting of the Foundation etc.).
  • Manage KYC / KYB processes for programs and funding activities of the Foundation.
  • Manager of all legal operations in the legal department of the Foundation.
  • Support in drafting, reviewing and negotiating all kinds of agreements and internal regulations for the legal team.
  • Liaise with foreign regulators, external counsels and internally with the management and the Foundation Council regarding all legal and compliance requests.
  • Drive further legal and regulatory projects regarding strategic developments in a very dynamic environment.

Requirements

3+ years of professional experience in legal / compliance, preferably in financial services or as in-house counsel.

Compliance expertise in fintech / crypto regulations (e.g. FINMA, AML, KYC / KYB)

Experience interfacing with regulatory bodies and auditors

Based in Switzerland (Zurich or Zug preferred)

Knowledge of crypto / web3 concepts and terminology

Benefits

Hybrid of remote and office working :  Spend time at our Zug office with an equal balance of home working to suit your lifestyle.

30 vacation days as standard :  Take the time off you need no matter where you work. All of our contributors get 30 vacation days by default, with public holidays in addition.

Home Working Budget :  Personalize your home office with a dedicated budget! Choose from a sleek desk, top-notch headphones, a comfy chair, and more. We're committed to creating a workspace that inspires you.

State-of-the-Art Hardware :  Enjoy the latest laptop of your choice! We understand the importance of having the right tools, and we provide you with the best-in-class hardware for seamless productivity.

Continuous Learning :  Invest in yourself with our personal education and conference budgets. Stay ahead of the curve by attending conferences, workshops, and courses that align with your professional growth.

Innovative Fridays :  Unleash your creativity! Spend Friday afternoons diving into research or working on a side project within our exciting ecosystem. It's the perfect opportunity to explore new ideas and contribute to innovative endeavors.

Flexible Work Schedules :  Embrace work-life balance with our flexible working schedules. We understand that everyone has unique needs, and our hybrid work policies empower you to choose a working style that suits you best.