Senior Legal Counsel — Investment Banking – Switzerland recruitment
The role is primarily to deal with Complex International Transactions on OTC Derivatives across different jurisdictions.Other responsibilities include:– Leading all legal and regulatory aspects of European expansion– Supporting ISDA/GMSLA (including Repo) governed businessRequirements:– Swiss legal background– Experience in a legal, ideally with a regulatory angle– 5-10 years of working experience– Understanding of the investment banking environmentTo apply for this Legal Counsel role, please send your CV to legal@carltonseniorappointments.com or call 0044 20707 80559 for a confidential Read more […]
Senior Legal and Compliance Manager — Private Bank – based in Switzerland Zurich recruitment
This is an attractive and interesting role for an ambitious and motivated Legal and Compliance Officer who is keen to step up into a Senior Legal and Compliance role.Main tasks include:– assisting Global Head of Compliance on international matters– co-operating with FINMA– advise the front office staff in Switzerland– leading projects in the international contextBasic Requirements:– 5-10 years of experience– Bar Exam– Fluency in German and English– previous Compliance experience not essentialTo apply for this Senior Legal and Compliance Manager role in Zurich please send your CV to compliance@carltonseniorappointments Read more […]
Compliance Consultant based in Switzerland Zurich recruitment
The role offers an insight to a wide portfolio of different organisation and a close co-operation in the legal and compliance advisory field. The role is for dynamic individuals with 2-5 years working experience who would like to gain experience across the industry with an international exposure. To apply, please send your application (Word format) to compliance@carltonseniorappointments.com or call +4420707 80559 for further details
Compiance Officer based in Switzerland Zurich recruitment
Job description:The succesful candidate will deal with Kyc and Compliance issues and will provide support with the drafting of Legal documentation and on the reviewing of files on a daily basis.Requirements- Education and professional experience in Switzerland is a must-Strong background in Legal and Regulatory-3 to 8 years experience as a Compliance Officer-Fluent English and French. Another lanaguage is highly benefical-Strong organisational skills, motivation and willingness to progress.To apply for this job, send your CV in word format to compliance@carltonseniorappointments.com Read more […]
Compliance Officer 40% recruitment
In this exciting and challenging role you will be primarily responsible for monitoring and testing the companies control framework in turn ensuring that this is operating effectively and in accordance with regulations. In a role that is hands on and requires flexibility as well as self motivation, your daily tasks will include: -Develop and maintain compliance monitoring systems in accordance to evolving requirements-Working closely with colleagues to further develop consistent and successful compliance frameworks for global offices -Maintain knowledge of Compliance and identify changes for companies Read more […]
Head of Legal Department recruitment
ClientWith an innovative approach and an extremely strong presence in Geneva, this highly-regarded, entrepreneurial private bank offers first-class investment management and private banking capabilities as well as service excellence to its sophisticated global private clients.PositionAs Head of Legal, your role will be multi-faceted and very hands-on. Combining many senior operational aspects with managing a small team. Providing legal advice to management and the relationship managers as well as overseeing Swiss and foreign legal proceedings in all areas of law. Negotiating complex agreements Read more […]
Compiance Officer – Switzerland recruitment
Job description:The succesful candidate will deal with Kyc and Compliance issues and will provide support with the drafting of Legal documentation and on the reviewing of files on a daily basis.Requirements- Education and professional experience in Switzerland is a must-Strong background in Legal and Regulatory-3 to 8 years experience as a Compliance Officer-Fluent English and French. Another lanaguage is highly benefical-Strong organisational skills, motivation and willingness to progress.To apply for this job, send your CV in word format to compliance@carltonseniorappointments.com Read more […]
Senior Legal and Compliance Manager — Private Bank – Switzerland recruitment
This is an attractive and interesting role for an ambitious and motivated Legal and Compliance Officer who is keen to step up into a Senior Legal and Compliance role.Main tasks include:– assisting Global Head of Compliance on international matters– co-operating with FINMA– advise the front office staff in Switzerland– leading projects in the international contextBasic Requirements:– 5-10 years of experience– Bar Exam– Fluency in German and English– previous Compliance experience not essentialTo apply for this Senior Legal and Compliance Manager role in Zurich please send your CV to compliance@carltonseniorappointments Read more […]
Manager / – in , Corporate Compliance – Schwerpunkt ‘Pharma’ recruitment
Ernst Young ist einer der Marktführer in der Wirtschaftsprüfung, Steuerberatung und Transaktionsberatung sowie in der Risk- und Performance-Beratung mit rund 144.000 Mitarbeitern weltweit. Diese sind durch gemeinsame Werte und einen hohen Qualitätsanspruch verbunden. Das Ziel von Ernst Young ist es, das Potenzial seiner Mitarbeiter und Mandanten zu erkennen und zu entfalten. Für unseren Bereich Assurance Services suchen wir am Standort Zürich zum nächstmöglichen Zeitpunkt einenManager/-in, Corporate Compliance – Schwerpunkt ‘Pharma’Aufgaben, die Sie voranbringen Sie werden als Manager/-in Read more […]
Trust Officer recruitment
In this challenging yet rewarding role, you will be responsible for all matters in relation to the administration of trust and non-Swiss resident companies. Your tasks will include but will not be limited to: -Opening of bank accounts-Liaising with various offshore centers-Assisting with the collation of client due diligence-Preparation of minutes in relation to attending trust distributions, trust investments, redemptions of investments and additions to trust funds-Updating client database-Preparation of cashbooks and review of Annual Financial AccountsThe successful candidate should hold the Read more […]