Juristin/jurist in Regulatory Compliance

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...

Das sind deine Aufgaben:Du verantwortest regulatorische Fragestellungen rund um Energie und verfolgst die politische und regulatorische EntwicklungAus deinen Analysen leitest du Handlungsempfehlungen ab, erstellst Risikobewertungen, unterstützt die Strategiedefinition von WWZ und berätst das ManagementDu erstellst Stellungsnahmen zuhanden des Regulators...

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...

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...

In this role you will manage activities associated with regulatory approval of** in vitro diagnostic medical device**s. You will be responsible for activities which lead to and maintain domestic and international regulatory approval to market devices. Additionally, you are responsible for assessment of device changes for regulatory...

Proclinical are recruiting a Regulatory Affairs Manager (LSW) - RZ for a pharmaceutical establishment. This role is on a contract basis and is located in Zug with hybrid working available. The client is focused on supplying novel solutions for various illnesses. **Responsibilities**: - Accountable for upkeep of product technical files and for current...

Unterstütze uns mit deinem Know-how in KYC, AML und Compliance und erhalte die Möglichkeit dein einzigartiges Netzwerk weiter auszubauen.So bringst du KPMG weiterUnterstütze bei KYC, AML und Background Checks sowie bei Legal- und Finanzdienstleistungsthemen Du gibst Support bei Projekten und Untersuchungen in Fällen von Wirtschaftskriminalität,...

Unterstütze uns mit deinem Know-how in KYC, AML und Compliance und erhalte die Möglichkeit dein einzigartiges Netzwerk weiter auszubauen.So bringst du KPMG weiterUnterstütze bei KYC, AML und Background Checks sowie bei Legal- und FinanzdienstleistungsthemenDu gibst Support bei Projekten und Untersuchungen in Fällen von Wirtschaftskriminalität,...

**PolyPeptide is on an exciting growth journey, and we are strengthening our Global Legal Team with the addition of a Corporate Compliance Manager for the Group, reporting to our General Counsel.** **ABOUT US** PolyPeptide is a focused Contract Development & Manufacturing Organization (CDMO) for peptide - and oligo-nucleotide-based active pharmaceutical...

Die einmalige Chance, Teil der FinTech-, DLT- & Krypto-Entwicklung zu werden. JayBee, ein führendes Unternehmen in diesem Bereich mit Spezialisierung auf Regulatory, Risk & Compliance, verstärkt sein Team. Join us and make an impact! Aufgaben - Unternehmensgründungen für Kunden - Durchführen von Bewilligungsgesuchen FINMA, AO und SRO - Beratung von...

Unterstütze uns mit deinem Know-how in KYC, AML und Compliance und erhalte die Möglichkeit dein einzigartiges Netzwerk weiter auszubauen.So bringst du KPMG weiterUnterstütze bei KYC, AML und Background Checks sowie bei Legal- und FinanzdienstleistungsthemenDu gibst Support bei Projekten und Untersuchungen in Fällen von Wirtschaftskriminalität,...

Die einmalige Chance, Teil der FinTech-, DLT- & Krypto-Entwicklung zu werden. JayBee, ein führendes Unternehmen in diesem Bereich mit Spezialisierung auf Regulatory, Legal & Compliance, verstärkt sein Team. Join us and make an impact. Aufgaben - Analyse von Geschäftsmodellen mit Fokus auf die Bereiche WEB3, Blockchain und Zahlungsabwicklung - Begleitung...

Collaborating closely with General Counsel on legal, tax, and compliance support.Drafting/reviewing contracts, agreements, NDAs, and more.Conducting legal and tax due diligence for investments.Addressing corporate governance, compliance, regulatory, and data protection.Developing and maintaining legal resources and documentation.Ensuring regulatory and...

Why Patients Need You Everything we do, every day, is in line with an unwavering commitment to the quality and the delivery of safe and effective products to patients. Our science and risk-based compliant quality culture is flexible, innovative, and customer oriented. Whether you are involved in development, maintenance, compliance or analysis through...

Flex Suisse is the number one service provider to empower legal & compliance departments with flexible workforce, managed legal services and professional search in Switzerland, Germany and Liechtenstein. For our most recent mandate we are looking for an exceptional talent in the following field: **Private Equity | Structuring Lawyer | Zug & Remote | 3-6...

Why Patients Need You Everything we do, every day, is in line with an unwavering commitment to the quality and the delivery of safe and effective products to patients. Our science and risk-based compliant quality culture is flexible, innovative, and customer oriented. Whether you are involved in development, maintenance, compliance or analysis through...

For the next possible date, we are looking for a **Commercial Quality Lead / Qualified Person (M/F/d) Full time** As Commercial Quality Lead you ensure compliance of our products with the Swiss legislation and corresponding guidelines. As a Qualified Person (Fachtechnisch verantworliche Person) according to article 5 / 6 HMG, you are responsible for the...

Your Responsibilities: - Day-to-day operations and financial management of a Swiss holding company and sub holdings - Work closely with the Group CFO and Group Controller - Liaise with the finance counterparts within the group - Responsible for the tracking of investment, cashflow, benchmark performance, preparation and filing of financial statements -...

**A Brief** Overview** Provide medical and scientific leadership for all activities within the Structured Heart Medical Affairs scope. Provide EMEA Leadership for medical affairs activities throughout the product lifecycle across all Structural Heart. Lead strategic programs for post-market vigilance and medical device reporting (MDR) to assure...

In a global team of trade compliance specialists spanning different countries and cultures, the role involves ensuring compliant trade at our Swiss site in Buchs, in line with all relevant trade compliance regulations. Responsibilities include overseeing transactional processes related to regulated product orders, conducting internal and external audits,...