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 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...

**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...

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...

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...

**Title: Associate Director, International Advertising and Promotion Regulatory Affairs** **Location: Zug or remote (Europe)** **Reporting: Senior Director, International Regulatory Affairs** **Description**: - The Associate Director of International Advertising and Promotion (A&P) serves as an internal expert on industry codes and guidance and...

**Site Name**: USA - Pennsylvania - Philadelphia, Switzerland - Zug, USA - Massachusetts - Waltham, Waltham, Zug House **Posted Date**: Jun 15 2023 Purpose Ensure the development of appropriate Precision Medicine and Digital Health regulatory strategy(s) and their execution for assigned precision medicine and digital health asset(s) supporting across the...

**Site Name**: USA - Pennsylvania - Upper Providence, GSK House, Switzerland - Zug, USA - Massachusetts - Waltham, USA - North Carolina - Durham **Posted Date**: May 16 2024 Purpose Ensure the development of appropriate Precision Medicine and Digital Health regulatory strategy(s) and their execution for assigned precision medicine and digital health...

**Site Name**: USA - Pennsylvania - Upper Providence, GSK House, Switzerland - Zug, USA - Massachusetts - Waltham, USA - North Carolina - Durham **Posted Date**: May 17 2024 Purpose Ensure the development of appropriate Precision Medicine and Digital Health regulatory strategy(s) and their execution for assigned precision medicine and digital health...

**Job Overview** The position of the Director Regulatory for Combination Product, Medical Devices and Emerging Technologies is based in the HQ of SHL Medical AG in Zug. It holds overall responsibility for Regulatory matters related to combination products, medical devices and emerging technologies. The holder is responsible for establishing applicable...

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...

Position Summary: Principal Responsibilities: - Serve as Quality Single Point of Contact on one or more internal Virtual Management Teams consisting of Technical Development, Quality, Planning, Logistics, and Manufacturing Sciences & Technology representatives - Develop, negotiate and maintain Quality Agreements with CMO and ensure compliance with...

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...

Key Responsibilities:Client Acquisition: Identify and pursue potential clients using various sales strategies. Mainly through phone calls (prospect), mailings, meetings and conferences (Switzerland and abroad). Client Retention: Maintain strong relationships with existing clients to ensure ongoing satisfaction and repeat business.Market Analysis: Stay...

For our client, an independent Swiss Asset Management Company with FINMA license in the canton Zug, we are looking for: Relationship Manager East Europe/Latin America (m/f/d) 100% Aufgaben Leverage extensive market experience and in-depth knowledge of global financial markets and products to cultivate existing and establish new client relationships. Foster...