Compliance Manager Jobs in Dübendorf
Senior Compliance Officer, Onboarding with Focus on Eastern European Markets (Russian Speaking)
Zürich, Zürich, Switzerland
Provide guidance, support and relevant information to Relationship Manager and Line Management in terms of all Compliance aspects related to client on-boarding, with a focus on clients introduced and managed...
von: jobleads.de - Vor mehr als 30 Tagen
AML Compliance Officer
100 Banque Lombard Odier & Cie SA - Zürich, Schweiz
Any other languages are nice to have assets As an AML Compliance Officer, having been responsible for private client due diligence related questions and relevant market coverage Used to handle complex...
von: monster.ch - Vor 12 Tagen
Relationship Manager Assistant, Wealth Management - Eastern Europe Zürich
Zürich, Zürich, Switzerland
The UBP Next Generation Academy – which recently took place again, four years after the previous edition, partly in Paris and partly in Geneva – brought together an eclectic and multicultural group of...
von: jobleads.de - Vor mehr als 30 Tagen
(Junior) Relationship Manager
Michael Page - Zürich, Zürich, Switzerland
Sehr gute Kommunikationsfähigkeit und eine selbstständige Arbeitsweise Fliessend Deutsch und Englisch, Französisch und Italienisch von Vorteil Vorbereitung und Teilnahme an Events Interne Weiterentwicklungsmöglichkeiten...
von: jobleads.de (+1 Quelle) - Vor mehr als 30 Tagen
Batgroup - Zürich, ZH
At Batgroup, you won't just be working – you'll be making a difference. Join us in our fight against the black market while being part of a dynamic workplace where creativity and innovation thrive. Are...
von: workable.com (+1 Quelle) - Vor 13 Tagen
Senior Compliance Officer
Zürich, Zürich, Switzerland
Establishing and enforcing compliance controls within designated timeframes, which involve thorough documentation and reporting of discoveries to senior management and other internal parties. Formulating...
von: jobleads.de - Vor mehr als 30 Tagen
Senior Accountant (m/f/d)
Küsnacht, Zürich, Switzerland
As a Senior Accountant at Novelis Europe, you'll oversee the monthly, quarterly, and annual financial closing process for 12 entities, while advising on technical accounting and SOX compliance. You'll...
von: jobleads.de - Vor mehr als 30 Tagen
EY (Ernst & Young AG) - Zürich
Investigations of any type of misconduct (e.g. fraud, bribery, corruption) for clients from different sectors including conducting interviews, technology assisted document reviews, data analysis and preparing...
von: jobscout24.ch - Vor 16 Tagen
Business Process Analyst - Finance / Controlling 80 - 100 % (f/m/d)
Winterthur, Zürich, Switzerland
Develop and continuously optimize workflows in alignment with legal requirements, regulatory requirements, corporate governance, and best practice frameworks Strong professional experience and proven track...
von: jobleads.de - Vor mehr als 30 Tagen
Finance Manager (m/w/d) - Switzerland
Dietikon, Zürich, Switzerland
Degree or vocational trainingin Accounting, Finance, or related field. Collaborate with the Data Analyst to optimize reporting processes. Prepare financial statements (local GAAP and US GAAP). Conduct...
von: jobleads.de - Vor mehr als 30 Tagen
