4 Compliance Officer Testing Jobs
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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 Vor 5 Tagen
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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 Vor 28 Tagen
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Legal Counsel Specialized in Compliance and Governance - 1Year 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... Vor mehr als 30 Tagen
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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... Vor 19 Tagen
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