Financial Compliance Jobs

Swiss Finance Recruitment - Zurich

1. Primary point contact: Act as the strategic advisor and primary point of contact for high net-worth individuals, families, and institutional clients, offering bespoke solutions tailored to their complex...

von: jobs.ch (+2 Quellen) - Vor 3 Tagen

EY - Lancy, Geneva, ch

Thanks to this network, which guarantees the same excellence everywhere in the world due to its level of integration and international scope, EY reinforces its position as a world leader in Audit, Consulting...

von: ch.talent.com - Vor 5 Tagen

Vestergaard Sàrl - Lausanne, CH

Vestergaard ( ) is a growing and diversifying company dedicated to improving the health and quality of life of some of the world’s most vulnerable people, most of whom live in low- and middle-income countries...

von: jobs.ch (+2 Quellen) - Vor 2 Tagen

Albedis - Zürich, Switzerland

INTRODUCTION: FOR OUR CLIENT, A SWISS PRIVATE BANK, LEADER IN THE LATAM REGION, WE ARE LOOKING FOR A SENIOR PRIVATE BANKER - MEXICO POSITION BASED IN ZURICH OR GENEVA, TEAM WELCOMED ASSIGNMENT DESCRIPTION...

von: ch.lifeworq.com (+1 Quelle) - Gestern

Albedis - Zürich, Switzerland

INTRODUCTION: FOR OUR CLIENT, A PRESTIGIOUS PRIVATE BANK, WE ARE LOOKING FOR A SENIOR RELATIONSHIP MANAGER - BRAZIL POSITION BASED IN ZURICH OR GENEVA, TEAM WELCOMED ASSIGNMENT DESCRIPTION: • Prospecting...

von: ch.lifeworq.com (+1 Quelle) - Gestern

Swissquote Bank - Gland, Vaud, ch

You will have multiple tasks which include: Carrying out reviews of Financial Institutions’ files in particular from an AML/CTF standpoint Conducting enhanced due diligence, in-depth clarifications and...

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

Albedis - Basel, Switzerland

INTRODUCTION: FOR OUR CLIENT, A BOUTIQUE SWISS PRIVATE BANK, WE ARE LOOKING FOR A PRIVATE BANKER – ALL MARKETS POSITION BASED IN BASEL , TEAM WELCOMED ASSIGNMENT DESCRIPTION: YOUR RESPONSIBILITIES • Advising...

von: ch.lifeworq.com (+1 Quelle) - Gestern

Kpmg Ag - Lausanne, Switzerland (+1 Ort)

Your contribution to KPMG Provide guidance to national and international firms on tax implications across various business activities including mergers & acquisitions, reorganizations, financing, real...

von: ch.lifeworq.com (+1 Quelle) - Gestern

Swissquote - Gland, CH

It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every step together. Share our vibes? Join Swissquote to unleash your potential. Our +1000 employees work...

von: jobs.ch (+3 Quellen) - Vor 14 Tagen

Michael Page Switzerland - Yverdon-les-Bains, Switzerland

Currently growing, the client is looking for someone able to help them to continue their grow! Missions Main responsibilities: Process supplier invoices, including verification, approval, and timely payment...

von: ch.lifeworq.com - Gestern