and compliance matters Establishing companies for clients Preparing and submitting licensing applications Acting as AML Officer... FinTech, DLT & crypto evolution. JayBee, a leading company in this field specializing in Regulatory, Risk & Compliance...
For our client, an international trust company in Switzerland, Baar, we are looking for a Trust officer Currently... we are looking for a highly motivated junior or senior trust officer to strengthen our Trustee team. We offer a very open, flexible and pleasant...
in several jurisdictions. Position Overview We are seeking an experienced Chief Executive Officer (CEO) to lead the operational management... relationships with clients and partners in Eastern European markets, including Ukraine Ensure compliance with applicable legal, tax...
in several jurisdictions. Position Overview We are seeking an experienced Chief Executive Officer (CEO) to lead the operational management... relationships with clients and partners in Eastern European markets, including Ukraine Ensure compliance with applicable legal, tax...
, Fund Manager category. Your Mission (Should You Choose to Accept It) Chief Information Security Officer - presides over... Risk Management procedures to protect the Bank’s processes and assets. Ensuring compliance with regulations and lead...
thrives in a fast-paced and enjoyable environment. You will report to the Switzerland-based Chief Operating Officer EMEA & APJ... adjustments, etc.) Take the lead on compliance and credit reviews (trendcards) for new and existing portfolios, assessing...
Officer EMEA & APJ.Your Responsibilities:Act as the primary point of contact for clients, building strong and lasting... limit adjustments, etc.)Take the lead on compliance and credit reviews (trendcards) for new and existing portfolios...
Officer organization (CPO) as Medical Project Management Director, Global Oncology. You will be leading our global team...’s compliance to all federal and state US Transparency requirements. For more information, please visit the Centers for Medicare...