Compliance Officer Team Jobs in Baar

Zug, Zug, Switzerland

Support the front and middle office including corporate teams with the preparation of ad-hoc departmental financial reports and analysis Background in Accounting with three to five years of trade accounting...

von: jobleads.de - Vor 19 Tagen

Zürich, Zürich, Switzerland

Supervising and managing preparatory activities for interactions with regulatory authorities, such as inquiries, audits, investigations and ad hoc requests which will include regular interaction with regulatory...

von: jobleads.de - Vor 20 Tagen

Deloitte - Zürich, Zurich, ch

Fill your backpack with practical experience and knowledge and develop your tax advisory skills every day with us.How you can make an impactYou will join our HNWI Individual Tax team and will support our...

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

AP Group Ltd - Zürich, Zurich, ch

You will be a well-educated Compliance professional with a strong understanding of the local regulations, speak fluent English and German, and be committed to delivering high levels of advice to the international...

von: ch.talent.com - Vor 8 Tagen

xorlab AG - Zürich, Zürich, Switzerland

As the Head of Finance & Operations, you will oversee our finances while playing a pivotal role in scaling our operations across Europe. You will lead a team distributed between our Zurich and Warsaw offices...

von: jobleads.de (+1 Quelle) - Vor 16 Tagen

Zürich, Zürich, Switzerland

Performing Risk and Compliance researches and analysis (such as PEPs, Adverse Information, etc.) supported by Bank tools, as well as using public sources to provide a first risk assessment on complex files...

von: jobleads.de - Vor 17 Tagen

Rothschild & Co Bank AG - Zürich

Preparing standard and complex credit applications for the approval of the respective credit committees and liaising with the front office teams as well as with other departments such as legal and compliance...

von: jobs.ch - Vor mehr als 30 Tagen

Zürich, Zürich, Switzerland

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: jobleads.de - Vor 16 Tagen

Zürich, Zürich, Switzerland

University diploma or equivalent educationBasic knowledge of insurance / reinsurance industryFluent in English, German and/or French, other European languages a plus Strong analytical skills with the ability...

von: jobleads.de - Vor 17 Tagen

Deloitte AG - Genf und Zürich

for US resident and nonresident taxpayers, including Forms 114, 8938, experience/knowledge and hold, are pursuing, or will pursue the relevant programmes, and on-the-job learning, but also by connecting...

von: jobscout24.ch - Vor 18 Tagen