166 Compliance Clients Jobs - Seite 3
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Payroll Country Owner - Switzerland Alight - Saint Gallen, St. Gall, ch They also lead client country activation and act as the payroll manager supporting the client and internal teams on the account once live.The core summary of the PCO role is;Country Standards – identify... Vor 5 Tagen
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Relationship Manager EAM International Vontobel Holding AG - Zürich, Zurich, ch Alongside the US an added value are markets such as Latin Amercia, South Africa, UK, Germany and Dubai (DIFC). MBA, University degree or completed banking education with specialist further training, ideally... Vor 5 Tagen
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Head of Tax Zug, Zug, Switzerland If you are a Swiss Tax Expert with knowledge of international and corporate tax and transfer pricing, and looking for your next step as Head of Tax, then we have an exciting opportunity for you! As the... Vor 20 Tagen
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Compliance Assistant - Reviews and Investigations (6 months) Swissquote Bank - Gland, Vaud, ch You will have multiple tasks, which include: Providing support in reviewing client account documentation (private clients, companies, external asset managers, introducing brokers, etc.) from an AML/CTF... Vor 5 Tagen
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Manager Audit & Assurance - Asset Management Audit Zurich (80% - 100%) Deloitte - Zürich, Zurich, ch You will also examine different areas of balance sheets, income statements, cash flow statements as well as the internal control systems of our clients You will be working on regulatory areas such as compliance... Vor 9 Tagen
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Relationship Manager Assistant, Wealth Management - Eastern Europe Zürich Zürich, Zürich, Switzerland This online recruitment system (hereinafter, ‘e-Recruitment Portal’ or ‘Portal’) is used by the Geneva headquarters of Union Bancaire Privée, UBP SA (hereinafter, ‘UBP’) in accordance with Swiss law, in... Vor 19 Tagen
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Tax Operation Specialist Rothschild & Co - Zürich, Zurich, ch To support this, Rothschild & Co provides all employees with a range of healthcare services and benefits that aim to support their overall wellbeingWe are conducive to creating a working environment and... Vor 9 Tagen
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Cash Specialist (transfers) LHH - Geneva, Geneva, ch We are looking for our client, a private bank based in Geneva, a Cash Specialist (Transfers) M/F Responsabilites : Perform daily reconciliation of incoming and outgoing funds Validate the movement of funds... Vor 9 Tagen
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Technical Commercial Director (m/w/d) Zurich Zürich, Zürich, Switzerland Lead the preparation of tender documentation, including technical proposals, commercial bids, and project estimates, ensuring compliance with client requirements and specifications. Stay abreast of emerging... Vor 21 Tagen
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Internal Auditor Michael Page - Geneva, Geneva, ch As an Internal Auditor, review and advise on control effectiveness, ensuring alignment with group objectives. 115842 Vor 11 Tagen
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