Senior Compliance Officer recruitment
In this exciting position, your role will include:-Responsibility for overall compliance of Swiss and European business units-Monitoring and advising the business on any Compliance issues-Drafting internal guidelines, policies and procedures-Training the business on technical issues-Performing risk analysis and providing recommendations-Involvement in due diligence processes-Dealing with internal and external inquiriesTo be considered for this role, the successful candidate should hold the following skills:-University degree, preferably a legal background-4 to 8 years of experience as a Compliance Read more […]
Compiance Officer in Zurich office, 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 […]
Compiance Officer in Zurich office 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 Manager – Geneva recruitment
Key Roles ResponsibilitiesTo assist in the development of a strong compliance culture To assist in the growth and development of the Swiss business through advice and guidance in relation to the various legal and regulatory requirements of Money Laundering Prevention and Sanctions To review client profiles for new relationships and monitor and perform assurance of periodic client reviews To ensure the business is aware of upcoming changes in law and regulation providing advice in the implementation of or changes to policies To provide advice to the business including but not limited to client Read more […]
Compiance Officer in 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 […]
Head Legal and Compliance – Zurich Switzerland -Private Bank recruitment
The role embraces the whole scope of Compliance and Administration tasks including Security, Tax, Reporting and Risk. The successful Head of Legal and Compliance will directly report to the Head of Branch (CEO). TO APPLY: please send your application to compliance@carltonseniorappointments.com or call +442070780559
Compliance: monitoring manager recruitment
Role As a senior compliance officer you are responsible for monitoring the overall compliance of the business units in accordance with the local and international regulations. You are a direct report to the head of the compliance.- Monitoring compliance — collecting and analyzing information on the compliance status of the various business lines;- Detect and correct violations; Provide evidence to support enforcement actions.- Evaluate program progress by establishing compliance status; develop Self-monitoring, and self-reporting by the regulated community.Profile : University degree, Read more […]
Compliance Consultant – Switzerland, Zurich based 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
Senior Legal and Compliance Manager – 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 […]
Legal Counsel (m/f) recruitment
For our client, a major group in shipping activities, we are looking for aLegal Counsel (m/f)for a permanent position based in Geneva Reference number: 169295/7 Your Duties:Part of the coporate legal team, you are in charge of the legal support to follow the business of the groupYou are in charge of the supervising, coordination on global commercial activities and revision of group contracts, claims and insurance related matters and litigation.You work closely with the legal and management team of the group in the subsidiariesYour Qualifications:With a high academic law background, your Read more […]