Financial Compliance Officer Jobs
Swissquote - Gland, CH
By having a huge impact on the industry, they are growing their skills portfolio and boosting their career in a fast-pace environment Good knowledge in Swiss banking and financial laws, especially in anti...
von: jobs.ch (+4 Quellen) - Vor 8 Tagen
Compliance Officer - Team Financial Institutions Reviews
Swissquote - Gland, Vaud, ch
You will have multiple tasks which include:Carrying out reviews of Financial Institutions’ files in particular from an AML/CTF standpointConducting enhanced due diligence, in-depth clarifications and drafting...
von: ch.talent.com - Vor 14 Tagen
LGT - Adliswil, CH
A great place to work - a great place to have impact: Die LGT fördert die Vielfalt ihrer Mitarbeiter und Mitarbeiterinnen. Wir glauben, dass eine inklusive und wertschätzende Unternehmenskultur der Treiber...
von: jobs.ch (+3 Quellen) - Vor 16 Tagen
MTIP AG - Basel
Proficient in Microsoft Excel and experience with accounting software. Support finance team to ensure accurate and timely financial reporting. Collaborate with cross-functional teams to enhance financial...
von: jobs.ch - Vor 16 Tagen
Country Finance Manager | Switzerland
Deel - Switzerland (+1 Ort)
Overview: We are seeking a highly skilled and qualified Country Financial Manager to spearhead all financial activities within the specified location. This pivotal role requires a qualified accountant...
von: jobleads.de (+2 Quellen) - Vor mehr als 30 Tagen
Junior KYC Front Risk Manager 100% (f,m,d)
CH10 - BJB Bank Julius Baer & Co. Ltd. - Zürich, Zurich, ch
For our KYC Support Team as part of the Front Risk Management Department (1st line of defense) based in Zürich - we are looking for a Junior KYC Front Risk Manager to complement the team and support client...
von: ch.talent.com - Vor 9 Tagen
Client Service Officer Private Banking Geneva
EFG International - Geneva, Geneva, ch
Main responsibilities Supporting the Client Relationship Officer (CRO) in the daily business activities; Providing a top quality service to clients (regular contacts with clients by phone and/or visits)...
von: ch.talent.com - Vor 9 Tagen
Glencore International AG - Baar
We recognise our responsibility to contribute to the global effort to achieve the goals of the Paris Agreement by decarbonising our own operational footprint. We believe that we should take a holistic...
von: jobs.ch (+1 Quelle) - Vor 23 Tagen
Team Head FRM KYC Advisory 100% (f,m,d)
CH10 - BJB Bank Julius Baer & Co. Ltd. - Zürich, Zurich, ch
At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Front Risk Management...
von: ch.talent.com - Vor 9 Tagen
Accountant (Commodities)
Hochstrasser Personal - Zug, Zoug, ch
We establish a detailed recruiting plan after an initial kick-off meeting with our clients and individual discussions with our candidates. We are committed to satisfying our clients and candidates on a...
von: ch.talent.com - Vor 9 Tagen
