Compliance Officer Testing Jobs
Compliance Officer (Zurich/Zug)
Millennium Management, LLC - Zürich, Switzerland
Compliance Officer (Zurich/Zug) Compliance Officer The Compliance Department at Millennium serves to adopt, implement, and carry out a Compliance program, including policies and procedures, processes,... Competitive
von: eFinancialCareers.ch - Vor 5 Tagen
Risk and Compliance Manager 50 to 80%
Michael Page - Switzerland - Geneva, Switzerland
Compliance Oversight: Develop and maintain a compliance framework aligned with Swiss and international regulations (AML, KYC, FATCA, GDPR, etc.). Monitor and ensure adherence to all relevant laws and regulations... Competitive
von: eFinancialCareers.ch - Vor 28 Tagen
Michael Page - Geneva
Develop and manage an Internal Controls Framework for head office and country branches, ensuring effective governance and compliance practices. Support process and operational improvements through internal...
von: Michaelpage.ch - Vor mehr als 30 Tagen
Compliance Monitoring and Testing Officer
Copper.co - Zug
Led by Amar Kuchinad, Copper's Global CEO, the firm provides a comprehensive suite of custody, trading and settlement solutions that reduce counterparty risk and bring greater capital and operational efficiency...
von: glassdoor.com - Vor 19 Tagen
