compliance solutions

A leading cryptocurrency exchange is seeking a Compliance Architect to drive AI-powered compliance solutions. The role demands over 8 years of experience in compliance operations, focusing on automating processes and ensuring regulatory adherence across jurisdictions. Key responsibilities include designing scalable analytics solutions and training team...

ph3Einführung: /h3 pMercantil Bank (Schweiz) AG is part of an important Latin American Financial Group based in Panama and with a presence in several Latin American countries. We are characterized by our discretion, convictions and expert advice and provide sustainable financial solutions to our clients’ needs by delivering best-in-class service. /p...

ph3Einführung: /h3 pMercantil Bank (Schweiz) AG is part of an important Latin American Financial Group based in Panama and with a presence in several Latin American countries. We are characterized by our discretion, convictions and expert advice and provide sustainable financial solutions to our clients’ needs by delivering best-in-class service. /p...

ph3Einführung: /h3 pMercantil Bank (Schweiz) AG is part of an important Latin American Financial Group based in Panama and with a presence in several Latin American countries. We are characterized by our discretion, convictions and expert advice and provide sustainable financial solutions to our clients’ needs by delivering best-in-class service. /p...

About HuaweiHuawei is a leading global provider of information and communications technology (ICT) infrastructure and smart devices. With integrated solutions across four key domains – telecom networks, IT, smart devices, and cloud services – we are committed to bringing digital to every person, home and organization for a fully connected, intelligent...

Fly with us into the future and become part of the team at one of the most innovative aircraft manufacturers in the world. Compliance Counsel Your Tasks As part of the Compliance Team, provide legal and strategic advice on compliance matters with focus on data protection, ESG and whistleblowing topics. Knowledge of additional areas such as sanctions,...

ppOur entrepreneurial spirit drives us in what we do and what we are passionate about. Our mission is to become the premier health partner in the insurance business. Recognising the need for innovation in the traditional employee insurance model we are set to revolutionise the employee insurance industry. We help companies support people before and after...

ph3About grape /h3pOur entrepreneurial spirit drives us in what we do and what we are passionate about. Our mission is to become the premier health partner in the insurance business. Recognising the need for innovation in the traditional employee insurance model we are set to revolutionize the employee insurance industry. We help companies support people...

Description de poste   For one of our clients, a well established Trust Company based in Geneva, we are looking for a:   COMPLIANCE OFFICER (80-100%) - Trust Company   Job description Support the Compliance function in the day-to-day management of regulatory and risk-related matters Conduct KYC, Enhanced Due Diligence (EDD) and Sanctions reviews,...

🍇 **About grape:** Our entrepreneurial spirit drives us in what we do and what we are passionate about. Our mission is to become the premier health partner in the insurance business. Recognising the need for innovation in the traditional employee insurance model we are set to revolutionize the employee insurance industry. We help companies support people...

ppVous souhaitez rejoindre une banque jeune, dynamique et ambitieuse ? /p pVous partagez nos valeurs de proximité, d’engagement, de sincérité et de responsabilité ? Alors n'hésitez plus : Chez Crédit Agricole next bank, nous laissons de la place aux idées de s’exprimer et donnons l’opportunité à chacun d’exploiter tout son potentiel. /p pDe...

ppTotalEnergies has developed strong expertise across oil and biofuels, natural gas, electricity and low-carbon energy trading. Our trading activities are conducted from key international hubs, including Geneva, Paris, Houston and Singapore. /ppGeneva is home to TotalEnergies’ European trading hub, bringing together large and diverse teams across Trading ...

When joining PerkinElmer, you select an experienced and trusted leader in scientific solutions, with the support of a global service network and distribution centers, providing the right solution, at the right time, to meet critical customer needs.  With over an 80+ year legacy of advancing science and a mission of innovating for a healthier world, our...

Job Description A Swiss boutique bank specializing in Commodity Trade Finance is seeking a Senior Compliance Officer to strengthen its AML, sanctions, and regulatory compliance framework within a fast-growing international environment. Responsibilities Review and approve commodity trade finance transactions and credit limits through comprehensive...

bOverview /b pIn this role, you will support PerkinElmer’s OneSource Laboratory Solutions on a customer site in Schachen by ensuring calibration, maintenance and validation records meet regulatory and internal standards. You will partner with calibration and maintenance engineers to close documentation gaps, release assets, and manage CAPA activities. Your...

ppJoin our team as an Export Compliance Engineer and combine your engineering expertise with international business, technology, and global trade affairs. You will work at the intersection of innovation, international trade, and regulatory compliance, supporting the worldwide delivery of advanced technologies while ensuring adherence to global export control...

Join our team as an Export Compliance Engineer and combine your engineering expertise with international business, technology, and global trade affairs. You will work at the intersection of innovation, international trade, and regulatory compliance, supporting the worldwide delivery of advanced technologies while ensuring adherence to global export control...

Excited to grow your career? BBVA is a global company with more than 160 years of history that operates in more than 25 countries where we serve more than 80 million customers. We are more than 121,000 professionals working in multidisciplinary teams with profiles as diverse as financiers, legal experts, data scientists, developers, engineers and...

IntroductionUnilabs is the largest provider of medical laboratory diagnostics for prescribers and hospitals in Switzerland and employs around 800 people.Your TasksRattaché(e) au Head of Legal & Compliance Switzerland, vous accompagnerez les activités d'Unilabs Suisse sur un large éventail de sujets juridiques, contractuels, réglementaires et de...

Über uns Unilabs ist eines der führenden Diagnostikunternehmen in der Schweiz und bietet Patientinnen und Patienten ein umfassendes Angebot an Labor-, Pathologie- sowie Bildgebungsdienstleistungen. Als führender digitaler Champion, der das gesamte diagnostische Spektrum abdeckt, retten die weltweit mehr als 13’000 Mitarbeiter von Unilabs jeden Tag...