Manager Regulatory Risk and Compliance

Description de poste For one of our clients, a leading Trust Company based in Geneva, we are looking for a MLRO & COMPLIANCE MANAGER Job description Oversee the implementation of the Compliance Monitoring Programme (CMP) and ensure adherence to Swiss Anti-Money Laundering Act (AMLA), FINMA and ARIF requirements. Act as the primary Money Laundering Reporting...

Page Executive Our client is an international, publicly traded FinTech with multiple, global locations. Page Executive Lead the Legal and Compliance function Advise Senior Management on legal and regulatory requirements Implement and execute the corporate risk and compliance strategy Ensure policies meet the Swiss regulator requirements and personally...

About Our Client Our client is an international, publicly traded FinTech with multiple, global locations. Job Description Lead the Legal and Compliance function Advise Senior Management on legal and regulatory requirements Implement and execute the corporate risk and compliance strategy Ensure policies meet the Swiss regulator requirements and personally...

Job Description Lead the Legal and Compliance function Advise Senior Management on legal and regulatory requirements Implement and execute the corporate risk and compliance strategy Ensure policies meet the Swiss regulator requirements and personally conduct internal communication and training sessions across the Swiss office Monitor and apply the latest...

Description de poste For one of our clients, a leading Trust Company based in Geneva, we are looking for a MLRO & COMPLIANCE MANAGER Job description Oversee the implementation of the Compliance Monitoring Programme (CMP) and ensure adherence to Swiss Anti-Money Laundering Act (AMLA), FINMA and ARIF requirements. Act as the primary Money Laundering Reporting...

Consultant, Life Science Regulatory and Compliance Shape the future of Life Sciences across the globe. As a Consultant within our Life Sciences practice, you will develop and apply your knowledge of the rules and regulations that enable our clients to bring innovative medications and therapies to the people who need them. You will help our clients develop,...

You will oversee financial operations and implement risk management strategies to ensure compliance and stability. This permanent role offers the opportunity to contribute to the success and growth of the department.Finance and risk managerOur client is a bank.DescriptionManage monthly and year-end accounting activities, including journal entries,...

You will oversee financial operations and implement risk management strategies to ensure compliance and stability. This permanent role offers the opportunity to contribute to the success and growth of the department.Finance and risk managerOur client is a bank.DescriptionManage monthly and year-end accounting activities, including journal entries,...

You will oversee financial operations and implement risk management strategies to ensure compliance and stability. This permanent role offers the opportunity to contribute to the success and growth of the department.Finance and risk managerOur client is a bank.DescriptionManage monthly and year-end accounting activities, including journal entries,...

You will oversee financial operations and implement risk management strategies to ensure compliance and stability. This permanent role offers the opportunity to contribute to the success and growth of the department.Finance and risk managerOur client is a bank.DescriptionManage monthly and year-end accounting activities, including journal entries,...