Compliance Monitoring Analyst

A prestigious global Swiss commodities firm is actively seeking a Compliance Monitoring Analyst to join their Switzerland office. This role promises ample opportunities for career progression and exposure to the industry.To be considered, you should:Demonstrate a solid grasp of compliance monitoring and a track record in enhancing and advising on compliance...

**Position Description**: **Primary Responsibilities**: - The Director, Clinical Monitoring will be responsible for all aspects of monitoring and site management oversight for all of Urovant's CRO partners. He/she will work closely with Urovant's Clinical Operations Leads, Data Management, and QA, as well as with all involved functions and vendors (such as...

**Copper is a digital asset technology company dedicated to helping institutional investors safely acquire, trade, and store crypto assets**: - Built on top of this state-of-the-art custody, ClearLoop is the first solution in the market that overcomes a growing industry challenge; counterparty risk with exchanges. This solution underpins a full prime...

In this role, you serve as the primary point of contact for our Relationship Managers concerning all due diligence and AML/KYC-related inquiries during client prospecting, onboarding and lifecycle management. You actively participate in the entire onboarding process, proactively identifying, assessing and addressing any potential compliance risks....

As the premier supplier to our client, a leading commodities company based in Switzerland, Swisslinx is looking for a highly motivated individual to take on a challenging role as a Compliance Training and polices Officer for a 1-year maternity leave cover to start as soon as possible, onsite 4 days a week. Our client is looking for someone with excellent...

As the premier supplier to our client, a leading commodities company based in Switzerland, Swisslinx is looking for a highly motivated individual to take on a challenging role as a Compliance Training and polices Officer for a 1-year maternity leave cover to start as soon as possible, onsite 4 days a week. Our client is looking for someone with excellent...

Description We are looking for an expert and detail-oriented Consolidation Analyst to join our Group Reporting and Consolidation team at our Global HQ in Zug, Switzerland. Our Group operates across approximately 60 countries, making this a dynamic and globally focused role. Key Responsibilities Financial Consolidation: Utilize Oracle Cloud...

Head of Data Analyst at Vinivia AG | softgarden View job here Wir sind VINIVIA Do it LIVE.Wir revolutionieren die Verbindung an Brands durch interaktives Livestreaming.Über die interactive-livestreaming-platform gestalten wir das Livestreaming Erlebnis für die Community, Brands und...

As the premier supplier to our client, a leading commodities company based in Switzerland, Swisslinx is looking for a highly motivated individual to take on a challenging role as a Compliance Training and polices Officer for a 1-year maternity leave cover to start as soon as possible, onsite 4 days a week. Our client is looking for someone with excellent...

Market Intelligence Analyst (Regulatory Value)The Market Intelligence Analyst (Regulatory Value) plays a crucial role in EcoCeres by ensuring that EcoCeres stays ahead of competition. This role will monitor the development of European biofuel markets, with strong focus on regulatory policies development, renewable mandates /obligations, in order to quantify...

Description **External Manufacturer Quality Category** **Leader** **Physical Location of Role**: Zug CH - The External Manufacturing (EM) Quality Category Leader is responsible for the quality oversight and coordination of activities related to the EM category. This individual is accountable for developing and leading the execution of a quality strategy...

Job Description PSI Medical Monitors  provide medical input to global clinical studies and advise the teams and business partners, while always focusing on patients' safety and well-being. Home-Based in Canada.  Responsibilities: Advise clients, project teams, sites, data safety monitoring boards, regulatory agencies and third-party vendors on...

Job Description PSI Medical Monitors  provide medical input to global clinical studies and advise the teams and business partners, while always focusing on patients' safety and well-being. Home-Based in the United States Responsibilities: Advise clients, project teams, sites, data safety monitoring boards, regulatory agencies and third-party...

About the role You are into crypto currencies, you have your own wallet, and you are fascinated by crypto financial services built on decentralized infrastructure? If so, then this is the opportunity to turn your hobby into a profession and help shape the crypto products of the future. As a custody product owner and business analyst, you will be...

Fachliche Betreuung der Gesellschaften der Empira Group in allen steuerrechtlich relevanten Sachverhalten der Standorte Schweiz, Deutschland, USA und LuxemburgVerantwortung für den gesamten Steuerdeklarationsprozess zur fristgerechten Abgabe einschließlich der Prüfung von vorbereiteten Steuererklärungen und SteuerbescheidenErstellung fachspezifischer...

Ihre AufgabenFachliche Betreuung der Gesellschaften der Empira Group in allen steuerrechtlich relevanten Sachverhalten der Standorte Schweiz, Deutschland, USA und LuxemburgVerantwortung für den gesamten Steuerdeklarationsprozess zur fristgerechten Abgabe einschließlich der Prüfung von vorbereiteten Steuererklärungen und SteuerbescheidenErstellung...

Ihre AufgabenFachliche Betreuung der Gesellschaften der Empira Group in allen steuerrechtlich relevanten Sachverhalten der Standorte Schweiz, Deutschland, USA und LuxemburgVerantwortung für den gesamten Steuerdeklarationsprozess zur fristgerechten Abgabe einschließlich der Prüfung von vorbereiteten Steuererklärungen und SteuerbescheidenErstellung...

Position Summary: Principal Responsibilities: - Serve as Quality Single Point of Contact on one or more internal Virtual Management Teams consisting of Technical Development, Quality, Planning, Logistics, and Manufacturing Sciences & Technology representatives - Develop, negotiate and maintain Quality Agreements with CMO and ensure compliance with...

As Money Laundering Reporting Officer (MLRO) for BTCS, you'll oversee our Anti-Money Laundering (AML) and Financial Crime Compliance (FCC) efforts, ensuring our compliance framework effectively identifies, assesses, and mitigates risks. You'll develop and implement compliance policies and procedures, following Swiss and international standards. Your duties...

Datum: 03.11.2023- Standort: Zug, CH- Erfahrungslevel: Führungskräfte- Anstellungsart: Unbefristet - VollzeitWWZ - die innovative Anbieterin von Energiedienstleistungen und Versorgungsinfrastruktur - arbeitet daran, eine CO2-freie, digitale Energiewelt aufzubauen. Die Leistungen und Services für unsere Kundinnen und Kunden sind nicht nur nützlich,...