Compliance Expert

At Michael Page, we are seeking a highly skilled Senior Cryptocurrency Compliance Expert to lead our compliance department and oversee all matters related to our operations.About the RoleThe ideal candidate will have substantial experience in compliance, with at least several years in the Cryptocurrency industry. A bachelor's degree in Law, Finance, Business...

As a Tax Specialist-Advisory at Michael Page, you will play a pivotal role in advising on FATCA, CRS, and QI rules, providing high-quality support to the business. You will analyze complex cases together with Compliance teams, coordinate and review solutions from a US tax and CRS perspective, draft and update internal processes and procedures relating to QI,...

Job Description:We are seeking a highly experienced Senior Technical Assurance Expert to lead our compliance and quality efforts as a Compliance and Quality Leader at Skyguide.About the Role:This is an exceptional opportunity to join our team as a Senior Technical Assurance Expert, where you will be responsible for ensuring compliance with national and...

About the RolePictet Trading & Sales (PTS) provides direct access to global markets, offering bespoke trading solutions across a wide range of asset classes. Our sales traders, IT specialists, strategists, and quant analysts are assisted by a full suite of risk and control functions as well as the latest technology.The Compliance team is looking for a...

About the RoleWe are seeking a highly skilled AML Compliance Expert to lead our Transaction Monitoring team at EFG International.Job SummaryThe successful candidate will be responsible for monitoring customer transactions, analyzing high-risk transactions, identifying suspicious behavior, and managing alerts generated by our Transaction Monitoring...

About the RoleAlpinum Solutions AG is a leading provider of managed legal services in Switzerland, Germany, and Liechtenstein. We are seeking an exceptional talent to fill the position of Senior Compliance Officer.This role involves conducting thorough screening and background checks on potential clients to identify any adverse news, sanctions, or...

Job DescriptionAt Alpinum Solutions AG, we are seeking a seasoned Senior Compliance Officer to join our team in Geneva.The ideal candidate will possess extensive experience in the compliance field, with a strong background in risk management and due diligence. Key ResponsibilitiesConduct thorough screening and background checks on potential clients to...

Développez votre expertise en compliance bancaire avec notre équipe d'Indosuez Wealth Management. Notre équipe de Compliance est chargée de garantir que nos activités sont conformes aux réglementations en vigueur. Nous recherchons un VIE (Volontariat International en Entreprise) motivé et dynamique pour rejoindre notre équipe.Missions et...

Présentation du posteLe poste de VIE Compliance Officer est un rôle en VIE au sein de la Direction Compliance d'Indosuez Wealth Management. La Direction Compliance a la charge des activités de conformité et de lutte contre la fraude, le blanchiment d'argent et la corruption.ResponsabilitésParticiper au processus (traitement et validation) des...

Lombard Odier, a renowned global wealth and asset manager, is seeking an experienced Senior Compliance Officer to join its team in Geneva.The successful candidate will oversee the day-to-day activities of the onboarding team, providing expert advice, direction, and support to ensure efficient and effective reviews via consistent application of policies and...

About Pictet Trading & SalesPictet Trading & Sales (PTS) provides direct access to global markets, offering bespoke trading solutions across a wide range of asset classes. Our sales traders, IT specialists, strategists and quant analysts are assisted by a full suite of risk and control functions as well as the latest technology.Your RoleActive participation...

**Job Description:**We are seeking a highly motivated and experienced AML Compliance Officer to join our team at J. Safra Sarasin in Switzerland.**Responsibilities:Analyze and monitor transactions that may pose a risk to compliance with embargoes, anti-money laundering regulations, and anti-terrorist financing laws, and perform additional verification...

Opportunité de carrière dans le domaine de la compliance financièreNous recherchons un spécialiste senior en compliance financière pour renforcer notre équipe réglementaire et de compliance dans le secteur financier à Genève. L'idéal, c'est quelqu'un qui a déjà acquis une expérience significative dans le domaine règlementaire avec un fort...

EFG International is seeking a Senior Compliance Officer to join its Onboarding & Periodic Reviews team in Switzerland. This role requires expertise in complex client dealings and proficiency in Private Banking KYC/AML domain.Main ResponsibilitiesPrepare comprehensive compliance analysis and recommendations for account openings, ensuring accuracy and...

Job SummaryWe are seeking a highly skilled Tax Expert Advisor to join our team at Michael Page. This role is ideal for individuals with expertise in FATCA, CRS, and QI rules, as well as experience in the financial services industry.About the RoleThe Tax Expert Advisor will provide high-quality advice and support on FATCA, CRS, and QI rules, acting as a first...

We are seeking a highly experienced Senior Legal Director to lead our cryptocurrency legal team in Germany. As a key member of the Michael Page team, you will be responsible for overseeing all legal matters related to our operations and providing expert legal advice on regulatory compliance in the Crypto sphere.About the RoleAs Senior Legal Director, you...

OverviewSonarSource seeks a seasoned Chief Risk and Compliance Officer to spearhead its security governance efforts. This key role will be responsible for ensuring the company's compliance with internal policies and external regulations, as well as driving the development of a robust risk management framework.About the RoleWe are looking for an experienced...

We are seeking a highly experienced Senior Compliance Officer to join our team at Lombard Odier, a renowned global wealth and asset manager. As a key member of our compliance team, you will be responsible for overseeing the day-to-day activities of the onboarding team in Geneva, providing expert advice, direction, and support to team members to ensure...

We are seeking a Senior Software Engineer - Cloud Expert to join our team at {company}. The ideal candidate will have expertise in cloud infrastructure and be able to architect and implement scalable solutions. Key responsibilities include designing and implementing cloud-based systems, ensuring security and compliance, and collaborating with...

Roquette is a global leader in plant-based ingredients and pharmaceutical excipients.Our Mission:We collaborate with customers and partners to create plant-based resources that improve lives.The Role:Key Responsibilities:Manage international and domestic mobility processes, focusing on US locations.Provide expert advice on mobility-related matters to...