Freelancer - Banking Regulatory & Compliance

Unterstütze uns mit deinem Know-how in KYC, AML und Compliance und erhalte die Möglichkeit dein einzigartiges Netzwerk weiter auszubauen.So bringst du KPMG weiterUnterstütze bei KYC, AML und Background Checks sowie bei Legal- und Finanzdienstleistungsthemen Du gibst Support bei Projekten und Untersuchungen in Fällen von Wirtschaftskriminalität,...

Unterstütze uns mit deinem Know-how in KYC, AML und Compliance und erhalte die Möglichkeit dein einzigartiges Netzwerk weiter auszubauen.So bringst du KPMG weiterUnterstütze bei KYC, AML und Background Checks sowie bei Legal- und FinanzdienstleistungsthemenDu gibst Support bei Projekten und Untersuchungen in Fällen von Wirtschaftskriminalität,...

As Money Laundering Reporting Officer (MLRO) for BTCS, you'll oversee our Anti-Money Laundering (AML) and Financial Crime Compliance (FCC) efforts, ensuring our compliance framework effectively identifies, assesses, and mitigates risks. You'll develop and implement compliance policies and procedures, following Swiss and international standards. Your duties...

Bitcoin Suisse is the Swiss crypto-native pioneer and trusted gateway to crypto asset investing. As a crypto broker, we operate across the most relevant crypto exchanges and provide brokerage, custody, staking and other crypto-related services at the forefront of technical innovation. We are as dedicated to our clients as we are passionate about...

**Copper is a digital asset technology company dedicated to helping institutional investors safely acquire, trade, and store crypto assets**: - Built on top of this state-of-the-art custody, ClearLoop is the first solution in the market that overcomes a growing industry challenge; counterparty risk with exchanges. This solution underpins a full prime...

Proclinical are recruiting a Regulatory Affairs Manager for a biotech corporation. This role is on a contract basis with the ability to work remotely in Europe. **Responsibilities**: - Handle the relationship with the Clinical Research Organisation contracted for some clinical studies. - You will assist with different regulatory proposals to the marketing...

A prestigious global Swiss commodities firm is actively seeking a Compliance Monitoring Analyst to join their Switzerland office. This role promises ample opportunities for career progression and exposure to the industry.To be considered, you should:Demonstrate a solid grasp of compliance monitoring and a track record in enhancing and advising on compliance...

A prestigious global Swiss commodities firm is actively seeking a Compliance Monitoring Analyst to join their Switzerland office. This role promises ample opportunities for career progression and exposure to the industry.To be considered, you should:Demonstrate a solid grasp of compliance monitoring and a track record in enhancing and advising on compliance...

Market Intelligence Analyst (Regulatory Value)The Market Intelligence Analyst (Regulatory Value) plays a crucial role in EcoCeres by ensuring that EcoCeres stays ahead of competition. This role will monitor the development of European biofuel markets, with strong focus on regulatory policies development, renewable mandates /obligations, in order to quantify...

Die einmalige Chance, Teil der FinTech-, DLT- & Krypto-Entwicklung zu werden. JayBee, ein führendes Unternehmen in diesem Bereich mit Spezialisierung auf Regulatory, Risk & Compliance, verstärkt sein Team. Join us and make an impact! Aufgaben - Co-Leitung des Regulatory & Legal Teams - Begleitung von Bewilligungsgesuchen FINMA und AO - Beratung von...

Die einmalige Chance, Teil der FinTech-, DLT- & Krypto-Entwicklung zu werden. JayBee, ein führendes Unternehmen in diesem Bereich mit Spezialisierung auf Regulatory, Legal & Compliance, verstärkt sein Team. Join us and make an impact. Aufgaben - Analyse von Geschäftsmodellen mit Fokus auf die Bereiche WEB3, Blockchain und Zahlungsabwicklung - Begleitung...

**Ihr Aufgabenbereich** Werden Sie Teil unseres Sales Support Teams in der Zentralschweiz mit Arbeitsort Zug. Sie unterstützen als zentraler Ansprechpartner die Kundenberater von internationalen Firmenkunden im Segment der Small Commodity Trader aktiv in ihrem Tagesgeschäft. Dabei erledigen Sie abwechslungsreiche und selbständige Tätigkeiten in der...

Quality Systems Manager for Medical Devices We are seeking a Quality Systems Manager to manage the Quality Systems function for a Medical Devices fast-growing business. As the Quality Systems Manager, you will be responsible for ensuring our products comply with all relevant regulatory requirements and standards, **Responsibilities**: - Manage and...

Collaborating closely with General Counsel on legal, tax, and compliance support.Drafting/reviewing contracts, agreements, NDAs, and more.Conducting legal and tax due diligence for investments.Addressing corporate governance, compliance, regulatory, and data protection.Developing and maintaining legal resources and documentation.Ensuring regulatory and...

We are currently seeking a Project Manager specializing in Software as a Medical Device (SaMD) to join our esteemed client in the pharmaceutical sector. This position offers an exciting opportunity to become part of a dynamic team located in the Zug region. **Responsibilities** Collaborative Engagement: You will actively engage with external partners at...

Your tasks:• Develop and implement a technology strategy in line with our vision• Manage technology operations, including gaming software, IT, streaming tech, and machine learning• Lead architectural design of scalable, tech solutions• Nurture and grow tech team talent and performance• Collaborate with leadership on strategic tech decisions•...

**Position Summary**: The Senior Manager Quality Assurance is responsible for providing the quality oversight of routine GMP batch production activities at our Contract Service Provider (CSP) located in Switzerland. The Senior Manager Quality Assurance will have a strong scientific background/ education which will enable him/ her to be the point of contact...

**Position Summary**: The Senior Manager Quality Assurance is responsible for providing the quality oversight of routine GMP batch production activities at our Contract Service Provider (CSP) located in Switzerland. The Senior Manager Quality Assurance will have a strong scientific background/ education which will enable him/ her to be the point of contact...

Job Description PSI Medical Monitors  provide medical input to global clinical studies and advise the teams and business partners, while always focusing on patients' safety and well-being. Home-Based in the United States Responsibilities: Advise clients, project teams, sites, data safety monitoring boards, regulatory agencies and third-party...

Job Description PSI Medical Monitors  provide medical input to global clinical studies and advise the teams and business partners, while always focusing on patients' safety and well-being. Home-Based in Canada.  Responsibilities: Advise clients, project teams, sites, data safety monitoring boards, regulatory agencies and third-party vendors on...