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Compliance officer Jobs in Adliswil

Zuletzt aktualisiert: vor 18 Stunden
Junior Compliance Officer

Junior Compliance Officer

GenTwoZurich, Switzerland, CH
We’re a Swiss-based global leading Fintech facilitating the securitization of almost any asset into bankable securities.By automating structured product issuance, we significantly lower costs and t...Mehr anzeigenZuletzt aktualisiert: vor 7 Tagen
Senior Compliance Officer

Senior Compliance Officer

BroadgateZurich
140.000,00 CHF jährlich
Unbefristet
Broadgate are exclusively partnered with a highly regarded, innovative bank based in Zurich in the search for a Senior Compliance Officer. The ideal candidate will have experience in a compliance or...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Compliance Officer AML / GWG

Compliance Officer AML / GWG

Swisscard AECSGmbHHorgen, Kanton Zürich, CH
Arbeitsort : Region Zürich & Remote Work, Teilzeit ab 80% möglich.Du stellst die Kunden- und Transaktionsüberwachung in Bezug auf Geldwäschereiprävention sicher. Du unterstützt zudem die operativen E...Mehr anzeigenZuletzt aktualisiert: vor 26 Tagen
  • Gesponsert
  • Neu!
Head Group Compliance & Data Privacy Officer

Head Group Compliance & Data Privacy Officer

Barry CallebautZürich, Zürich, Switzerland
Head Group Compliance & Data Privacy Officer.We are currently recruiting for an experienced candidate to assume the role of Group Compliance & Data Privacy Officer. Based in Zurich, the role will be...Mehr anzeigenZuletzt aktualisiert: vor 18 Stunden
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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
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Compliance Officer AML / GWG

Compliance Officer AML / GWG

Swisscard AECS GmbHHorgen, CH
Arbeitsort : Region Zürich & Remote Work, Teilzeit ab 80% möglich.Du stellst die Kunden- und Transaktionsüberwachung in Bezug auf Geldwäschereiprävention sicher. Du unterstützt zudem die operativen E...Mehr anzeigenZuletzt aktualisiert: vor 26 Tagen
  • Gesponsert
  • Neu!
Chief Compliance Officer, Zürich

Chief Compliance Officer, Zürich

TN SwitzerlandZürich, Zürich, Switzerland
Social network you want to login / join with : .Type of job vacancy : Internal Fixed Term Employee.Allfunds – we give you the path, you blaze your trail!. Looking for your next challenge? Allfunds (AMS : ...Mehr anzeigenZuletzt aktualisiert: vor 18 Stunden
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Legal & Compliance Officer, 80-100%

Legal & Compliance Officer, 80-100%

Swiss Life AGZürich, CH
Swiss Life Wealth Management AG.Der Fokus Ihrer Tätigkeit liegt auf Themen wie GwG, FIDLEG und Compliance.Sie unterstützen bei der Überwachung und Einhaltung der regulatorischen Vorgaben, insbesond...Mehr anzeigenZuletzt aktualisiert: vor 5 Tagen
Compliance Officer

Compliance Officer

Crypto Finance AGZürich, ZH, CH
Vollzeit
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 über 30 Tagen
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Compliance Officer – Private Banking

Compliance Officer – Private Banking

Taleo ConsultingZürich, Zürich, Switzerland
Do you want to start an ambitious and challenging career?.Would you like to work in an exciting and fun environment?.Do you thrive in work environments that push you to be your best?.Taleo Consulti...Mehr anzeigenZuletzt aktualisiert: vor 18 Stunden
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Financial Compliance Officer (m / w / d)

Financial Compliance Officer (m / w / d)

RockenZürich, CH
Unterstützung von Kunden aus der.Einhaltung regulatorischer Anforderungen wie.Entwicklung und Implementierung massgeschneiderter Lösungen mit innovativen. Prozesse effizienter zu gestalten und geset...Mehr anzeigenZuletzt aktualisiert: vor 14 Tagen
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Chief Compliance and Risk Officer (CCRO)

Chief Compliance and Risk Officer (CCRO)

Audax Solutions AGZürich, Zürich, Switzerland
Chief Compliance and Risk Officer (CCRO).Audax Solutions AG is a Swiss-based technology-driven FinTech company developing an advanced B2B payment platform that automates corporate payment processes...Mehr anzeigenZuletzt aktualisiert: vor 18 Stunden
Tax compliance officer (60-100%)

Tax compliance officer (60-100%)

Altenburger Ltd legal + taxKüsnacht-Zürich, CH
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 M...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 4 Tagen
Compliance Officer

Compliance Officer

MedelaBaar
Vollzeit
In this newly created role you support and consult our organization to ensure products and business activities are conducted ethically and in compliance with relevant regulations, laws and standard...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Compliance Officer (Ref. 2631)

Compliance Officer (Ref. 2631)

J Safra SarasinZurich
Safra Sarasin is looking for an experienced Compliance Officer for its Swiss Advisory Team based in Zürich.As the successful candidate, you will become an integral part of a dynamic and fast-paced ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Chief Compliance Officer

Chief Compliance Officer

AllfundsZurich, CH
Type of job vacancy : Internal Fixed Term Employee.Allfunds – we give you the path, you blaze your trail!.Looking for your next challenge? Allfunds (AMS : ALLFG) is a fast-paced, dynamic, Wealthtech l...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
  • Gesponsert
  • Neu!
Head Group Compliance & Data Privacy Officer

Head Group Compliance & Data Privacy Officer

Barry Callebaut Manufacturing Iberica SA.Zürich, Zürich, Switzerland
Select how often (in days) to receive an alert : .Head Group Compliance & Data Privacy Officer.At Barry Callebaut, we are on a journey to transform the cocoa and chocolate industry.As the world’s lea...Mehr anzeigenZuletzt aktualisiert: vor 18 Stunden
AML Monitoring Senior Compliance Officer

AML Monitoring Senior Compliance Officer

EFG InternationalZurich, Switzerland
The AML Monitoring team refers to the monitoring of customer transactions, including assessing historical and current customer information and interactions to provide a complete picture of customer...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Junior Compliance Officer

Junior Compliance Officer

GenTwoZurich, Switzerland, CH
Vor 7 Tagen
Stellenbeschreibung

Welcome to GenTwo

We’re a Swiss-based global leading Fintech facilitating the securitization of almost any asset into bankable 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 strong list of customers ranging from asset managers to investment banks to even Hollywood production companies.

We hire for culture and then for skills. So please check to see if you align with our four core values :

Stronger Together means we believe in the power of teamwork and collaboration to achieve extraordinary results.

Create Clarity means we strive to make complex situations understandable and transparent for our clients and within our team.

I Own It means taking full responsibility for our actions and commitments, ensuring we deliver on our promises.

Figure It Out means approaching challenges with a problem-solving mindset and a determination to find solutions.

Does this click with you? Then read on…

Who you are :

You are organized, flexible, hands-on, and most importantly willing to learn and develop your professional expertise. You are interested in supporting our product legal team in managing a growing number of complex transactions, and are willing to help structure and streamline our operating processes.

Your tasks & responsibilities :

  • Due diligence on counterparties and products / investments.
  • Conducting periodic risk assessments to identify potential compliance risks and develop   mitigation strategies.
  • Managing the relationship with business partners in terms of compliance requirements.
  • Participation in firm-wide projects regarding automation and client-related tools.

What you bring :

  • Bachelors in law.
  • 1-2 years of experience in a similar role.
  • Precise, organized, and reliable working style.
  • Able to work well autonomously and in a team, and a good team player who can integrate and work in a multicultural team / environment.
  • Experienced with MS Office tools.
  • Effective oral and written communication skills in English, any other language will be an advantage.
  • What we offer :

  • A fast-paced start-up environment that encourages innovation and growth in your function.
  • Modern infrastructure and tools to help you excel in your role. We believe that providing our employees with the latest technology and equipment is essential to their success.
  • Flexibility to work partially from home. We understand that everyone's work style and personal life are unique, so we offer two days per week to work from home.
  • Central work location in Zurich. Our office is conveniently located in the heart of Zurich, making it easy to commute and enjoy all the city has to offer.
  • Competitive and performance-based remuneration. We believe that our employees are our most valuable asset, and we strive to compensate them accordingly.
  • What the process looks like :

  • Application and review of your CV.
  • 30min online Interview with HR.
  • In-office interview with the manager / team and other potential stakeholders.
  • Offer.
  • Please note that a Swiss work permit or EU / EFTA citizenship is required.

    Sounds like you? Click 'Apply' button.

    About us

    GenTwo is a Swiss-based B2B fintech company that operates globally and expands the investment universe by making all assets investable.

    To learn more about us, visit www.gentwo.com