Compliance Clients Jobs
Rothschild & Co Bank AG - Zürich
Over the recent months we have learned a great deal about the adaptability, commitment and resilience of our people. We believe there are opportunities for all of us to enhance our working lives and outcomes...
von: jobs.ch (+1 Quelle) - Vor 9 Tagen
Anonymous Employer - Neuchâtel, Suisse
Société de gestion de fortune internationale établie dans la région neuchâteloise, nous cherchons un(e) 'Compliance Officer' expérimenté(e) pour rejoindre notre équipe. Bonne connaissance de la legislation...
von: ch.lifeworq.com - Vor 7 Tagen
EY - Zürich, Zurich, ch
Your key responsibilities Investigations of any type of misconduct ( fraud, bribery, corruption) for clients from different sectors including conducting interviews, technology assisted document reviews...
von: ch.talent.com - Vor 2 Tagen
CH10 - BJB Bank Julius Baer & Co. Ltd. - Lausanne, Vaud, ch
Furthermore, the ARM acts as role model in bringing the best service quality to the RMs/TH in a fast, professional and friendly manner, always living the Julius Baer values (Care, Passion and Excellence)...
von: ch.talent.com - Vor 2 Tagen
Genf, Genf, Switzerland
The main purpose of this role is to be responsible for the successful resolution of day-to-day administrative and operational client queries, acting as the key daily contact point for designated clients...
von: jobleads.de - Vor 21 Tagen
AP Group Ltd - Geneva, Geneva, ch
For this role, the successful candidate should be a self-motivated, well rounded professional with a strong drive to manage and monitor on a daily basis existing portfolios according to the pre-defined...
von: ch.talent.com - Vor 3 Tagen
Union Bancaire Privee - Geneva, Geneva, ch
Main responsibilities Daily reconciliationsValidation of incoming and outgoing fundsManagement of OFAC hit and Compliance controlInternal support to the bank clients (RM, UBP Branches, Legal & Compliance...
von: ch.talent.com - Vor 4 Tagen
Switzerland
We are looking for a dynamic person with good problem-solving skills, well organised, structured, team player who will be committed to the service of clients and internal stakeholders alike. The candidate...
von: jobleads.de - Vor 24 Tagen
CH10 - BJB Bank Julius Baer & Co. Ltd. - Zürich, Zurich, ch
Let’s shape the future of wealth management together. YOUR CHALLENGEPerform in-depth tax compliance reviews based on escalated Tax Offense Monitoring Alerts or specific requests concerning tax fraud, tax...
von: ch.talent.com - Vor 4 Tagen
LHH - Geneva, Geneva, ch
Nous sommes à la recherche d'un.e Portfolio Manager possédant de très bonnes capacités d'analyse et à l'aise avec les investissements réalisés en Private Equity, pour rejoindre une société discrète de...
von: ch.talent.com - Vor 5 Tagen