Freelancer - Banking Regulatory & Compliance

Description du poste - On behalf of our client, a growing financial company based in Geneva, we are looking for a Head of Risk & Compliance.- Your main responsibilities will be the following: - Help the company by maintaining and building a sustainable risk and compliance framework that places regulatory and compliance best practice standards, and a culture...

**Knowledge Skills and Abilities, Key Responsibilities**: **Knowledge, Skills and Abilities** - Commodities Regulatory advisory and implementation experience across Europe, America and Asia - Experience of MiFID, MiFID II, EMIR and REMIT - Around 6-10 years PQE (+/-1 yr) - Practiced at a top law firm - English law-qualified, but other jurisdictions...

At a Glance: The Story Behind AMINA Founded in April 2018 and headquartered in Zug, AMINA Bank is a pioneer in the financial industry. In August 2019, AMINA received a Swiss banking and securities dealer license from FINMA. The broad, vertically integrated spectrum of services, combined with the highest security standards, make AMINA's value proposition...

Our client is a Bank in Zurich. We are searching for a qualified bank auditor (m, f, d) as an Internal Auditor Private Banking and Asset Management Tasks Executing complex audits in several areas of Private Banking with a focus on Asset Management / Performing audits to assess business/information technology risks / Assessing risk factors in high-risk...

We are looking for a Regulatory Affairs Specialist who plays a key part in safeguarding compliance across global markets, with a strong emphasis on European chemical legislation. Your expertise will help ensure that our products meet stringent regulatory standards while supporting both internal teams and external partners with clear, actionable...

Remote: SwitzerlandAbout Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, we've helped 35+ million customers get more from their...

For our client a prestigious Swiss Private Bank in Geneva, we are looking for a talented Assistant Private Banking within the CEE client market. Tasks - Administer the end-to-end account-opening process, taking into consideration local regulatory specificities - Secure strict follow-up of documentation (pending items, middle office and R&C lists) - Assist...

Beschreibung: We make it GmbH is a company operating nationally in Switzerland, which has a high level of competence in the personnel services sector thanks to many years of successful experience. Concentration of placement activities on the core areas of industry, technology, office/administration, engineering, pharmaceuticals and IT. We make it GmbH...

This role is considered [[custWorkplaceType]].OverviewThe Associate Director, Local Regulatory Lead – Switzerland and Austria is a strategic leadership role with full accountability for national regulatory strategy, execution, and health authority engagement.This role serves as the business-facing regulatory leader in the affiliate who is pivotal in...

coni + partner ist ein seit 1993 bestehendes Beratungshaus mit Sitz in Zürich und Niederlassungen in Düsseldorf und Shanghai. Unsere Stärke ist die passgenaue Besetzung von Positionen entsprechend der Unternehmenskultur, unter genauer Betrachtung fachlicher Kompetenzen, Referenzen und «soft skills» der Kandidaten. Unser Kunde ist eine internationale...