Compliance Analyst Jobs in Baar

Baar, Zug, Switzerland

• conduct KYC due diligence on new and existing counterparties globally and locally from e.g. a sanctions, anti • We are committed to providing benefits, which promote mental, physical, and financial well...

von: jobleads.de - Vor 17 Tagen

ProtonMail - Zürich, Zurich, ch

While we are based in Geneva, Switzerland, we have offices in Zurich, Prague, London, Vilnius, Skopje, Taipei, Paris, Barcelona and many more employees working remotely around the world.Join one of Europe’s...

von: ch.talent.com - Vor 7 Tagen

Michael Page - Zürich, Zürich, Switzerland

As a Vice President, leverage your 10+ years of consulting experience to spearhead our most critical and complex engagements. You will lead our financial services consulting efforts, focusing on compliance...

von: jobleads.de (+2 Quellen) - Vor 17 Tagen

Michael Page - Zurich, Zurich, ch

For the Investigations & Compliance role at, the key responsibilities are: Support for companies facing compliance allegations or ensuring post-incident compliance. Conducts investigations and acts as...

von: ch.talent.com (+1 Quelle) - Vor 9 Tagen

Signode - Dietikon, Zurich, ch

You will lead the accounting team in Switzerland and will act as the local controller for the country as you'll ensure accurate reporting, drive process improvements, and provide strategic financial leadership...

von: ch.talent.com (+1 Quelle) - Vor 5 Tagen

Zürich, Zürich, Switzerland

With a history spanning over 225 years, Lombard Odier is an investment house providing a comprehensive offering of discretionary and advisory portfolio management, wealth services and custody. We also...

von: jobleads.de - Vor 17 Tagen

Zürich, Zürich, Switzerland

Practical experience in advising financial or industrial companies on compliance issues (e.g., anti-money laundering, sanctions violations, terrorism financing). For the Investigations & Compliance role...

von: jobleads.de - Vor 18 Tagen

LGT Capital Partners AG - Pfäffikon SZ, CH

If you are interested in becoming an integral part of a successful alternative investment management team in an international, multicultural working environment we will be pleased to get to know you soon...

von: jobs.ch (+1 Quelle) - Vor mehr als 30 Tagen

Dietikon, Zürich, Switzerland

Identify and implement process improvements and cost-saving opportunities. Provide financial guidance to the local leadership team. Experience with D365, SAP, Excel, and ideally Power BI. Oversee local...

von: jobleads.de - Vor 17 Tagen

Zürich, Zürich, Switzerland

Good understanding and knowledge with in/reinsurance agreements, collateral instruments (i.e., Stand-by Letters of Credit (SBLC), Bank Guarantees (BG) and other legal financial contracts or documentation...

von: jobleads.de - Vor mehr als 30 Tagen