Senior 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...

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...

Job Title: Senior Compliance SpecialistWe are seeking a highly skilled Senior Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for implementing and supervising compliance issues, providing consulting services to management and front employees, and investigating complex Anti-Money Laundering (AML)...

We are seeking a Senior Compliance Officer to join our team at Michael Page.About the RoleThis is an excellent opportunity for a skilled professional to take on a key role in ensuring compliance with regulatory requirements and internal policies.The successful candidate will be responsible for responding to Know Your Customer (KYC) requests, preparing legal...

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...

Job OverviewWe are seeking a Senior Compliance Associate to join our team at Michael Page. This is an exciting opportunity for someone with strong compliance skills and experience to take their career to the next level.

We are seeking a skilled compliance professional to join our team at coni + partner. As a Senior Investigation Officer AML, you will be responsible for implementing and supervising compliance issues, providing consulting services to management and front employees, and investigating complex Anti Money Laundering cases.Your Key Responsibilities:Implement and...

Job SummaryRobert Walters Switzerland seeks a Senior Compliance Officer to join our team in a Senior Compliance Officer role. As a Senior Compliance Officer, you will play a vital role in providing guidance on compliance matters relating to Physical Metals trading. Your expertise will be essential in managing operational aspects of the Compliance...

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...

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...

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...

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...

We are seeking a Compliance Officer to join our Compliance department within the Private Bank at SYZ SA. The purpose of this role is to provide proactive Compliance support to the Front Office and ensure the provision of quality, timely, and accurate guidance on established internal guidelines and standards, as well as external regulations.The Compliance...

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...

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 Summary: We are seeking a highly experienced Senior Finance Lawyer to join our team at Michael Page. As a key member of our project finance team, you will be responsible for providing expert legal guidance and strategic support to clients across various industries.About the Role: This is a senior-level position that requires a deep understanding of...

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...

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...

Our Financial Crime Compliance Department is currently seeking an experienced Compliance Officer to join our Onboarding and Periodic Reviews team in Switzerland. As Senior Compliance Officer, you will be responsible for preparing comprehensive compliance analysis and recommendations for account openings and periodic reviews of existing relationships. Your...

Job OverviewAt the World Trade Organization (WTO), we are seeking a highly skilled Senior Economist Expert to join our team. This is a unique opportunity to work on policy-related topics and contribute to the organization's flagship publication, the World Trade Report.