Compliance Training and Policies Officer

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...

**Job highlights** - Full time - Baar, Zug, Switzerland - Compliance **Job ID** - R200000698**Closing date** - 30/06/2024**Last Updated** - 25/04/2024*** We are looking for a motivated Training and Policies Coordinator to join our **Corporate Compliance Training, Awareness and Policies team **at our headquarters in Baar. If you have a passion for...

**Job highlights** - Full time - Baar, Zug, Switzerland - Compliance **Job ID** - R200000644**Closing date** - 07/04/2024**Last Updated** - 07/03/2024*** We are looking for a motivated Training and Policies Coordinator to join our **Corporate Compliance Training, Awareness and Policies team **at our headquarters in Baar. If you have an interest in...

Founded in 2011, G-20 is the leading financial service provider active in traditional and digital assets. Our team is looking for a Compliance Officer (f/m, 40-50%) to fill in an important gap in our administration and help us to improve all our processes. You will take responsibility for managing compliance procceses. To do well in this role you need a...

Senior Compliance Officer Apply now Founded in April 2018 and headquartered in Zug, AMINA Bank is a pioneer in the financial industry providing a seamless, secure and easy-to-use bridge between digital and traditional assets. As a smart bank AMINA Bank offers a fully universal suite of regulated banking services in the emerging digital economy. In...

Compliance OfficerZurich, SwitzerlandUp to 90k CHF starting base salaryA global commodities firm is actively seeking a Compliance Officer 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...

The Scenic Group is a leading luxury global travel company with offices around the world and has grown over its 38-year history to include all-inclusive escorted tours; two award-winning river cruise lines - Scenic and Emerald Cruises; and in 2019, the World’s First Discovery Yacht - Scenic Eclipse. We are seeking a dedicated and hands-on person to join...

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 Training Designer for a 12-month contract with a possible internal option after this. Our client is looking for a Training Designer which is responsible to help shape the...

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 Coordinator. Our client is looking for a Compliance Coordinator which is responsible for ensuring compliance with regulatory requirements and with our internal...

Wir sind eine Boutique, tätig im Bereich Compliance Beratung und Compliance Dienstleistungen, mit Sitz in Zug. Ab sofort suchen wir eine Assistenz mit einem breiten Aufgabengebiet, mit der Möglichkeit, teilweise im Homeoffice zu arbeiten. Je nach Eignung kann das Arbeitspensum mittelfristig erhöht werden. Anforderungen - Kaufmännische Ausbildung -...

Seagen is a global, multi-product biotechnology company dedicated to developing and commercializing transformative cancer medicines. As the industry leader in antibody-drug conjugate (ADC) technology, we pioneered a new generation in the science of harnessing antibodies to deliver cell-killing agents directly to cancer cells. Seagen’s dedication to...

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....

KS Ventures AG (an investment and management Family Office) is looking for a HR & Administration person to join one of its subsidiary companies. The **HR & Administration Specialist** is responsible for providing support to the Head of Talent in various HR and administrative functions. This role involves ensuring compliance with company policies and labor...

**Join Us | Reata Pharmaceuticals** As a commercial pharmaceutical company, we are committed to positively impacting the lives of patients with life-threatening diseases. With rigorous science and research as our foundation, we are a diverse team of problem solvers, trailblazers, and people who want to make a difference in the lives of patients. Having...

Suyana Foundation is a private non-profit, politically independent, and denominationally neutral organization established in 2003 in Switzerland. Our vision is to empower people and rural communities sustainably. In Bolivia and Peru, we achieve this through implementing our own integrative local programs. In Switzerland, as well as in selected focus...

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...

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...

Suyana Foundation is a private non-profit, politically independent, and denominationally neutral organization established in 2003 in Switzerland. Our vision is to empower people and rural communities sustainably. In Bolivia and Peru, we achieve this through implementing our own integrative local programs. In Switzerland, as well as in selected focus...

Bitcoin Suisse is the Swiss crypto-native pioneer and trusted gateway to crypto asset investing. As a crypto broker, we operate across the most relevant crypto exchanges and provide brokerage, custody, staking and other crypto-related services at the forefront of technical innovation. We are as dedicated to our clients as we are passionate about...