Regulatory Compliance Expert

About the RoleAs a Hazard Communication Expert, you will be responsible for ensuring that Imerys products meet regulatory compliance standards. This includes classification of substances and mixtures according to CLP and other global classification systems, as well as authoring of SDSs using appropriate software.You will work closely with the Product...

About the RoleWe are seeking a highly experienced risk and regulatory reporting consultant to join our Banking & Financial Services Consulting team. The ideal candidate will have a strong background in risk and regulatory reporting and excellent communication skills.In this role, you will be responsible for providing expert advice to clients on risk and...

About Our TeamLaboratory Corporation is a leading global life sciences company that delivers answers for crucial health questions. We believe in the power of science to change lives and are committed to making a real impact on people's lives.In this role, you will join a team of talented professionals who are passionate about advancing healthcare and...

About UsCognizant is a leading provider of information technology, consulting, and business process outsourcing services. We help companies build stronger businesses by leveraging our expertise in various domains.Our Banking & Financial Services Consulting team is dedicated to delivering high-quality solutions to clients in the BFS space. We are seeking a...

The Head of Regulatory Affairs plays a critical role in ensuring the regulatory compliance of our medical devices business. This includes leading the regulatory affairs team, developing and implementing regulatory strategies, and managing interactions with regulatory agencies.Main responsibilities include:Leading the regulatory affairs team in activity...

Role Overview: We are looking for an experienced Compliance Expert to join our team as we continue to expand our compliance capabilities. This individual will focus on risk management and contribute to developing and implementing effective compliance strategies.Main Responsibilities:Support the development of risk-based compliance controls, ensuring...

Our client, a renowned audit and regulatory consulting firm, seeks an experienced Compliance / Risk Control Specialist to provide expert risk management and compliance consulting services to regulated fund managers or asset managers.About the Role:The ideal candidate will possess a legal background and/or experience in compliance and risk management, with a...

About the RoleWe are seeking an experienced Head of Compliance to join our client, a Private Bank in Geneva, and lead their compliance efforts.Key ResponsibilitiesDevelop and implement compliance strategies to ensure regulatory compliance and mitigate risks.Monitor and report on compliance-related matters, including AML/CFT, cross-border regulations, and...

Key Responsibilities & AccountabilitiesRegulatory Compliance and Oversight:Support the RP/RT and PRRC in ensuring compliance with Swiss GDP regulations as per Swissmedic guidelines.Act as the designated deputy in the absence of the RP/RT and PRRC, maintaining full responsibility for GDP compliance during this period.Quality Leadership and Oversight:Act as...

About Our ClientOur client is a reputable Private Bank in Geneva, seeking an experienced Head of Compliance to join their team.Job SummaryThis is a challenging opportunity for a skilled compliance professional to lead the bank's compliance efforts and ensure adherence to Swiss banking regulations.Key ResponsibilitiesDevelop and implement compliance...

About the RoleThis is an exciting opportunity for a Risk Management and Compliance Professional to join our team at FICOBA. As a Compliance Officer, you will play a critical role in ensuring that our business operations are aligned with regulatory requirements and industry best practices.Key Responsibilities:Review new account applications and ensure they...

The ideal candidate for this position will possess excellent knowledge of KYC and AML regulations, as well as strong analytical and problem-solving skills. As a KYC/AML Transversal Officer at our private bank in Geneva, you will be responsible for ensuring the bank adheres to all relevant regulatory requirements related to client onboarding, monitoring, and...

We are seeking a highly skilled Senior Compliance Officer to join our team at AP Executive.Key Responsibilities:Developing and implementing effective compliance programs to mitigate risks and ensure regulatory compliance.Collaborating with internal stakeholders to promote a culture of compliance and ethical behavior throughout the organization.Staying...

Compliance Role DescriptionMitchell Hengo’s Financial Services company in Lausanne is currently recruiting a Financial Compliance Associate to support our team. This full-time role requires a strong background in financial compliance, risk management, and regulatory affairs. We are looking for someone who has the ability to communicate complex information...

This Senior Regulatory Specialist role is a great opportunity to join our team at Approach People Recruitment and make a real impact on our regulatory affairs. As Head of Regulatory Affairs, you will lead our regulatory affairs team and develop effective strategies to ensure compliance with local and international regulations.Main responsibilities...

As a key member of our team, you will play a crucial role in ensuring the regulatory affairs of our medical devices business are compliant with local and international standards. This includes overseeing the regulatory affairs team, developing and implementing regulatory strategies, and managing interactions with regulatory agencies.Responsibilities:Lead the...

About Our Client A private bank in Geneva. Job Description Key Responsibilities: Account Openings: Oversee and manage the process of opening new accounts, ensuring all documentation is complete and compliant with regulatory standards. Know Your Customer (KYC): Conduct thorough KYC checks for new and existing clients, ensuring all information is accurate...

About the Role:MAYA Private Capital Investments is a prominent player in the private capital investment sector, and we are seeking a Head of Legal and Compliance to drive our legal strategy forward.Key Responsibilities:Developing and executing internal compliance policies, guidelines, and training programs that promote a culture of adherence to legal...

About Our ClientMichael Page International (Switzerland) SA is a leading provider of recruitment services for the Swiss job market.Job DescriptionWe are currently seeking an experienced Head of Compliance to join our client, a Private Bank in Geneva.Main ResponsibilitiesEnsure full compliance with Swiss banking regulations, including LBA, OBA-FINMA, and CDB,...

We are seeking a highly skilled and experienced Compliance Officer to join a private bank in Geneva. The ideal candidate will be a compliance generalist with a strong background in private banking and fluency in French, English (and with an additional language like Arabic, Russian, or other, is a big plus). This role involves ensuring the bank's operations...