Part of Phaidon International
Part of Phaidon International
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Key ResponsibilitiesAct as a trusted advisor on compliance and regulatory matters across the business.Monitor compliance with applicable Swiss regulatory requirements and internal policies.Conduct compliance reviews, controls, and monitoring activities.Analyse client relationships and transactions, carrying out enhanced due diligence where require...
We are partnering with a well-established, FINMA-regulated wealth/asset management business headquartered in Zurich. The firm focuses on delivering highly personalised wealth management solutions to UHNW clients across multiple jurisdictions.The RoleThis is a hands-on Compliance Officer position offering strong exposure across the full compliance l...
This position offers the opportunity to play a key role in safeguarding the institution against money laundering, terrorist financing, fraud, and other financial crime risks while contributing to the enhancement of regulatory compliance processes and controls.Key ResponsibilitiesMonitor and assess new legal and regulatory developments relating to A...
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This is an excellent opportunity for a compliance, governance, risk or outsourcing professional looking to take ownership of regulatory outsourcing topics while working closely with senior stakeholders across the business.Key ResponsibilitiesOversee compliance with regulatory requirements relating to outsourcing and third-party arrangements.Coordin...
A growing alternative investment firm is seeking a Compliance professional to support and enhance its regulatory framework during a period of continued expansion. Working closely with senior leadership, this individual will help oversee compliance activities across private investment strategies, fund operations, investor communications, governance,...
Senior Sourcing Compliance Specialist Egliable locations:Niles, IL, USFort Collins - Lincoln Campus HQDeerfield Beach, FL, USSpartanburg, SC, USZeeland, MI, US Position OverviewOur client is seeking a Senior Sourcing Compliance Specialist to support and enhance procurement compliance programs within a highly regulated environment. This individual ...
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