Compliance Specialist

At Monetum, a Swiss-based fintech ecosystem, we are looking for an experienced AML Compliance Specialist to join our team. As a part-time (40-60%) remote role, you will be responsible for ensuring compliance with regulatory requirements in high-risk sectors.Key ResponsibilitiesTransaction monitoring and risk assessment to identify suspicious...

**About Monetum Group AG**We are a Swiss-based fintech ecosystem that bridges the gap between traditional finance and the digital economy. Our services include named IBANs, instant euro and crypto payments, bulk transfers, open banking, and automated trading solutions.Our team is looking for a part-time AML Compliance Specialist to join our remote team. The...

We are seeking a highly skilled Compliance and Security Specialist to join our team at Copper. The ideal candidate will have experience working in a role managing risk, governance, and security, preferably in the fintech space or in a regulated environment.About the Role:Risk oversight of high-security environments.Manage technology security and physical...

About the RoleWe are seeking a highly skilled Regulatory Assurance Specialist to join our team in Zug, Switzerland.This is a unique opportunity to work with a leading medical technology company and contribute to the success of our business.In this role, you will be responsible for ensuring the quality and regulatory compliance of our products and...

Site Name: Baar Onyx, Switzerland - Muenchenbuchsee Bern, Switzerland - ZugPosted Date: Feb 26 2025GSK has bold commercial ambitions for the future. By 2031, we aim to deliver £38 billion in annual sales – building from existing strong performance momentum which will significantly increase the positive impact we can have on the health of billions of...

Job DescriptionThe Anti-Money Laundering and Know Your Customer Specialist will be responsible for:Transaction monitoring and risk assessment to identify suspicious activities.Conducting due diligence and KYC in strict compliance with regulatory requirements.Ensuring compliance with AML/CTF policies and procedures, maintaining accurate records, and reporting...

What it's about We are seeking a Compliance Officer to become part of our Compliance team at the Partners Group Headquarters in Zug. Candidates should have a solid background in legal and regulatory compliance related to financial institutions and should be comfortable working with international and multi-disciplinary teams. The Swiss Compliance team is...

ResponsibilitiesThe German Regulatory Affairs Specialist will be responsible for ensuring the quality and regulatory compliance of our products and services in Germany, Austria, and Switzerland.A key aspect of this role is maintaining and managing the quality management system, ensuring compliance and efficiency across multiple franchises.The successful...

About the RoleThis part-time AML Compliance Specialist role involves working independently in a remote setting while ensuring compliance excellence. The ideal candidate will have excellent analytical, problem-solving, and communication skills, as well as experience in fintech or financial services.The successful candidate will be responsible for monitoring...

About UsGSK is a leading global biopharma company committed to getting ahead of disease together.Our aim is to unite science, technology, and talent to positively impact the health of billions of people worldwide.We achieve this through our work in vaccines, specialty medicines, and general medicines, which address a range of diseases, including infectious...

About Our Client For our client, a globally recognized producer and distributor within the consumer goods industry, we are seeking a (Senior) Treasury Specialist. With a strong international footprint, they offer high-quality products to millions of consumers worldwide. As they continue to strengthen their finance function, they are looking for a (Senior)...

About UsWe are the drivers of corporate governance excellence on Ethereum and the EVM with cutting-edge smart wallet infrastructure and platform. Our mission is to advance the adoption of smart accounts.The Recruitment Room Europe is a not-for-profit organization based in Zug, Switzerland that supports the development of our technology and fosters the...

We are looking for a highly skilled and experienced Chief Officer to join our team on a PSV DP2 vessel operating in the KSA region under an ARAMCO charter. This is an excellent opportunity to work on a challenging project and contribute to the success of our organization.In this role, you will be responsible for leading a team of officers and ensuring that...

Job DescriptionThis role involves overseeing the quality and regulatory activities of commercial offices and warehouses in Germany, Austria, and Switzerland.The successful candidate will be responsible for maintaining and managing the quality management system, ensuring compliance and efficiency across multiple franchises.A key aspect of this position is...

GSK is a global biopharma company with a unique purpose – to unite science, technology, and talent to get ahead of disease together.We prevent and treat disease with vaccines, specialty, and general medicines. Our focus is on the science of the immune system and the use of new platform and data technologies.Our four core therapeutic areas are infectious...

About the RoleWe are seeking a skilled Quality Assurance & Regulatory Affairs professional to support our quality and regulatory compliance efforts for a broad portfolio of medical devices, pharmaceuticals, and cosmetics.This permanent position involves many points of contact internally and externally, so it is essential that you can build collaborative...

Analyst - Private Equity, Product SpecialistContract Type: Permanent (Full-time)About Capital Dynamics:Capital Dynamics is an independent global asset management firm focusing on private assets, including private equity (primaries, secondaries, and co-investments) and clean energy.Established in 1988, the Firm has extensive knowledge and experience...

About Safe:Safe is a pioneering account abstraction platform on the Ethereum and EVM networks, renowned for its secure smart wallet infrastructure and robust ecosystem. Our mission is to accelerate the transition to smart accounts and empower users with seamless, trustworthy experiences.The Safe Ecosystem Foundation is a non-profit organization based in...

About the RoleThe Operational Excellence Specialist will play a critical role in driving operational efficiency and excellence across our client accounts. This involves developing and implementing processes and procedures to enhance quality, service, and efficiency, while ensuring compliance with relevant policies and standards.You will work closely with...

Life Unlimited. At Smith+Nephew we design and manufacture technology that takes the limits off living. This position is responsible for overseeing the Quality and Regulatory activities of the German, Austrian, and Swiss (DACH) commercial offices and warehouses, across to the several franchises of Smith+Nephew. The Quality & Regulatory Approval Specialist...