Regulatory Compliance Expert

About UsCrypto Finance Group is a leading provider of professional digital asset solutions to institutional clients. We are part of Deutsche Börse Group and operate in Switzerland and Germany.Our team is looking for a highly motivated and detail-oriented Regulatory Reporting Specialist to join our risk management department.In this role, you will be...

In this role, you will have the opportunity to work with a diverse range of clients, from asset management companies to private equity firms. You will be responsible for providing expert advice on fund aspects and transactions, ensuring compliance with all relevant laws and regulations, and managing multiple projects with tight deadlines.Key...

We are seeking a diligent and detail-oriented Regulatory Compliance Associate to join our dynamic team at Flex Suisse. As a leading service provider for supporting legal and compliance departments, we prioritize staying up-to-date on evolving regulatory landscapes to ensure our clients' continued success.In this role, you will focus on supporting...

Position OverviewElemed is seeking a highly experienced Senior Regulatory Affairs Specialist to drive the expansion of our QA/RA team. The ideal candidate will possess strong leadership skills, regulatory expertise, and the ability to work in a dynamic environment.Key ResponsibilitiesOversee international technical documentation managementMaintain regulatory...

W Talent is seeking an experienced Quality expert to join our team.About the Opportunity:This is a unique opportunity to shape the future of personalized regenerative medicine by driving quality excellence in a high-growth, innovative company.The successful candidate will be responsible for developing and implementing a strategic vision for Quality, ensuring...

Join Bureau Veritas, a global leader in inspection, conformity assessment, and certification services, and take your career to the next level.We are seeking a highly skilled and experienced Compliance Expert to join our team based in Switzerland.As a Compliance Expert, you will be responsible for ensuring our clients meet the highest standards of regulatory...

Job DescriptionThe Head of Regulatory Compliance will be responsible for leading our efforts to maintain a robust and compliant regulatory framework that supports our business objectives. You will work closely with our CEO and executive team to develop and implement effective strategies for managing regulatory risks and ensuring ongoing compliance with...

Alpinum Solutions AG is a leading provider of managed legal services in the financial sector.Job DescriptionAssess and update internal policies to ensure compliance with current regulations and industry standards, ensuring seamless alignment with local, national, and international frameworks.Evaluate the implementation of new policies across the...

G-20 Strategies AG is a forward-thinking quantitative trading firm committed to pushing boundaries in the financial markets. We are seeking an accomplished Mid-Senior Lawyer to join our Zurich team, bringing their expertise in regulatory compliance, contracts, and intellectual property.Benefits and OpportunitiesIn this role, you will have the opportunity...

Alpinum Solutions AG is a leading provider of managed legal services in the financial sector.We are seeking an exceptional professional to join our team as Senior Compliance Officer.This exciting role offers a challenging and rewarding work environment that promotes personal and professional growth.About UsOur company provides innovative solutions for...

At Flex Suisse, we are seeking a highly skilled Compliance Expert to join our team. As a leading service provider for supporting legal and compliance departments in Switzerland, Liechtenstein, and Germany, we understand the importance of ensuring our clients' operations remain compliant with relevant regulations.The ideal candidate will have proven...

coni + partner AG, a leading consultancy company, is seeking a highly skilled Compliance Expert to join its team. As a key member of the asset management department, you will be responsible for ensuring the compliance of investment funds with regulatory requirements.The ideal candidate will have a strong background in business law or paralegal studies and...

Job SummaryWe are seeking an accomplished compliance professional to join our team as a Financial Services Compliance Officer. In this pivotal role, you will play a crucial part in ensuring the company's regulatory compliance across various aspects of financial services.Main Responsibilities:Monitoring and mitigating regulatory risks.Developing and...

Company OverviewInyova is a pioneering impact investing and sustainability firm working to transform the finance industry.We aim to provide the best-in-class investment solutions that excel in both financial and sustainability impact dimensions.Job SummaryThis Regulatory Compliance Specialist position plays a pivotal role in ensuring Inyova's compliance with...

Broadgate is currently searching for an experienced compliance professional to take on the role of Compliance Governance Expert. This critical position requires a deep understanding of regulatory frameworks and their implications on business operations.

Cyberr® is a leading provider of innovative solutions for the financial industry, and we are currently seeking a highly experienced Compliance Expert - AML Domain to join our team.The successful candidate will have a strong background in compliance and experience working with financial institutions, with a focus on the AML domain. Key responsibilities will...

About the RoleAt Broadgate, we require a seasoned compliance expert to fill the position of Interim Regulatory Advisor. This challenging role demands a high level of expertise in regulatory affairs, particularly in the realm of financial services.Main Responsibilities:Developing and implementing effective compliance policies and procedures.Providing guidance...

ZieleWir suchen einen erfahrenen Compliance-Experten, der unsere Kunden bei der Umsetzung von Gesetzen und Vorschriften unterstützt.AufgabenbereicheLeitung von Compliance-Projekten und Kooperation mit unseren Klientinnen.Durchführung von AML-Kontrollen und Überwachung von Transaktionen.Koordination von Gesetzesanpassungen und Implementierung von neuen...

Broadgate Search is partnering with a globally active bank to strengthen their compliance team with a Senior Compliance Officer. This role ensures best-in-class regulatory adherence while shaping compliance processes in a dynamic environment.Job Description:This position oversees KYC/KYT compliance for account openings, AML, cross-border aspects, and risk...

About the Jobconi+partner AG is seeking a highly skilled paralegal to join our team and support our asset management client in Zurich.The ideal candidate will have a strong background in business law and experience in working with authorities, such as FINMA and FMA.Responsibilities:Registration of investment funds with FINMAContact person for foreign...