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The Private Equity Analyst will support the existing team in evaluating, executing, and monitoring investments (small cap). Responsibilities include conducting financial analysis, market research and due diligence. The analyst will also help manage portfolio companies and create performance reports for stakeholders.
Our client is seeking a Head of Investigation, including Sanctions and Controls, to manage a team.Responsibilities include AML Investigations, Investigation analytics, SAR filing, sanctions advisory and investigations, Compliance controls, reporting and training.
As a Risk and Compliance Officer, you will play a critical role in ensuring the family office adheres to regulatory requirements and manages risk effectively.
The successful candidate will have at least 2-3 years working in the Trust industry and be in the process of, with have of the STEP qualification done.
You bring experience leading a Swiss Crypto foundation previously as CEO / Managing Director / COO? You are based in Switzerland or are ready to move back to Switzerland? Important: I can only consider candidates with prior leadership experience in the Crypto industry, any application outside of this industry will not be considered for this position.
Are you a senior compliance expert (m/f/d) looking for the right opportunity to kick start your managerial career? Do you bring the following mandatory requirements: 1) fluent German and English? 2) You are based in Germany, either living in the Frankfurt area or ready to travel to Frankfurt regularly? 3) You have already been working in Crypto? Then I am looking forward to receiving your application!
Are you a senior legal expert (m/f/d) in the financial sector looking for the right opportunity to kick start your managerial career? You are fluent in German and English? You are based in Germany, either living in the Frankfurt area or ready to travel to Frankfurt regularly? You have already been working in Crypto? Then I am looking forward to your application!
Nouveau rôle dans le cadre de la croissance de la société
En tant que Compliance Junior Generaliste au sein d'une banque privée, vous jouerez un rôle crucial dans le maintien et l'amélioration des standards de conformité de l'institution. Vous serez impliqué dans divers aspects de la conformité, y compris la surveillance réglementaire, le contrôle des opérations et la formation des employés. Vous travaillerez sous la supervision du Responsable de la Conformité .
Innovative, independent asset management firm known for its dynamic culture, offering bespoke wealth management services to HNWI and their families. The firm is built on a solid platform, with a dedicated team in investment, compliance, and client support, allowing them to deliver a concierge-level experience to its discerning clientele. They specialize in creating luxury, tailor-made financial solutions that set us apart from the traditional banking world.
European Infratsructure ManagerOpportunity to lead a newly created RFP team
The Head of ALM (Asset and Liability management) will oversee the strategic management of the Bank's balance sheet, in alignment with the Bank's risk appetite and regulatory requirements.
Our client is a European Infrastructure Manager with global expansion plans.For their new created Value Creation team, we are looking for a Director to take care of new and existing portfolio companies.
Have you been leading a Top100 Crypto Foundation in the past as CEO or COO? Then I am looking forward to receiving your application!
You will be responsible for driving the distribution of our fund products, to private clients, institutional investors, and other key client segments.
We are seeking a Business Development Specialist to enhance the metals trading team. The ideal candidate is analytical, resilient, and committed, with a passion for travel and the ability to thrive in high-pressure, fast-paced environments.
Our client is looking for an risk officer profile who will have a strong focus on investment risk, working closely with both the investment teams and controlling team.
Adverse news screening, SOW/SOF corroboration and notably CDB-related documentation, applying the Bank's standards, identifying potential reputational, regulatory, sanction and money laundering related risks through evaluation of client accounts purpose, KYT and KYC completeness, plausibility and accuracy,
Be focus on delivering tailored investment solutions to a select group of institutional and high-net-worth clients.
Sie haben Freude daran, neue Projekte voranzutreiben und Ihr Team zu inspirieren. Es fällt Ihnen leicht, Netzwerke aufzubauen, und Sie genießen es, eine Gemeinschaft zu betreuen, während Sie gleichzeitig Ihre finanziellen Ziele im Blick behalten.
The Temporary Performance and Quality Control Manager will play a pivotal role in the development, implementation, and oversight of project portfolios funded by major environmental finance mechanisms. The position ensures that projects meet strategic, technical, and compliance standards, while supporting the delivery of high-quality results.
Für unseren Kunden, ein angesehenes Unternehmen in der Finanzbranche, suchen wir eine motivierte Persönlichkeit zur Unterstützung. In dieser vielseitigen Position tragen Sie mit Ihrem Organisationstalent und Ihrer ausgeprägten Serviceorientierung zu einem reibungslosen Arbeitsalltag bei. Sie werden dabei eng mit einem/einer erfahrenen Office Manager/-in zusammenarbeiten, um gemeinsam die Abläufe optimal zu gestalten.
Reporting to the group CLO, you will lead the expansion of the Legal team in the area of Corporate, M&A/Transactions and Capital Markets, working closely with the Group Finance, Strategy, and Investor Relations teams.
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