24 Compliance Officer Team Jobs in Baar
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Trade Accountant Glencore International AG - Baar Glencore is one of the world’s largest global diversified natural resource companies and a major producer and marketer of more than 60 commodities that advance everyday life. Through a network of assets... Vor mehr als 30 Tagen
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Trade Accountant (Commodity Trading) STAEGER PERSONAL PARTNERS - 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... Vor 5 Tagen
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Senior legal counsel Head Regulatory Office Bank Vontobel - 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... Vor 6 Tagen
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Career Entry: (Junior) Consultant - Individual US Tax - Tax & Legal 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... Vor 4 Tagen
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Head of Finance & Operations in a scale up 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... Vor 2 Tagen
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Due Diligence Officer 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... Vor 3 Tagen
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Credit Officer 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... Vor mehr als 30 Tagen
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Junior KYC Front Risk Manager 100% (f,m,d) 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... Vor 2 Tagen
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Assistant Underwriter 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... Vor 3 Tagen
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Compliance Manager Finance & Legal Persigo AG - Luzern Es erwartete Sie ein moderner und exklusiver Arbeitsplatz an bester Lage mit besonderer Atmosphäre in Luzern. Die Firmenkultur zeichnet sich durch Weltoffenheit, Freundlichkeit und familiäre Nähe aus.... Vor 15 Tagen
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