134 Compliance International Jobs
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PremiumSenior Client Advisor Trust and Fiduciary Services Swiss Finance Recruitment - Zurich 3. Complex Case Management: Handle the setup, management, and oversight of legal and financial structures, including discretionary trusts, estates, and holding companies, ensuring compliance with local...
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PremiumExport and Logistics Coordinator Hocoma Medical GmbH - Volketswil Sicherstellung der vollständigen Auftragsabwicklung, von der Durchführung und Bearbeitung der Sendungen an internationale Partner nach dem DIH-Vertriebkonzept bis hin zur Fakturierung von Aufträgen und...
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International Compliance Analyst - 18 months Switzerland You will work on procedures for boutiques through the Boutique Operation Manual, for manufactures and for the Maison at large, in close collaboration with various contributors such as: International Retail... Vor 15 Tagen
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Corporate Affairs and Compliance Manager Scenic Tours Europe AG - Zug, Zug, Switzerland • Assist the direct front-line customer support teams managing and resolving guest complaints. Especially, handling incoming escalations by taking ownership and following problems through to resolution... Vor 16 Tagen
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Geldwäschebeauftragte:r (GWB) Liechtensteinische Landesbank AG - München, CH Erfahrung als Geldwäschebeauftragter oder in mindestens einem Compliance Bereich (Geldwäscherei, Terrorismusfinanzierung und Einhaltung internationaler Sanktionen) bei einer Bank bzw. einem Finanzdienstleister... Heute
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Trade Compliance Manager Switzerland The focus for this role will be the close collaboration and partnership with the different Segment and Global Excellence functions in end-to-end Supply Chain to strive for reliable and compliant day to... Vor 13 Tagen
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Sanctions Compliance Legal Counsel Genf, Genf, Switzerland Provide a full service to MSC, MSC’s subsidiaries,worldwide agencies and their respective directors, managers and employees on sanctions compliance, to ensure that thecompany meets its regulatory requirements... Vor 12 Tagen
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Graduate - international corporate tax consulting Kpmg Ag - Zürich, Schweiz KPMG als Arbeitgeber Die Expert*innen von International Corporate Tax beraten Unternehmen aus aller Welt in allen Steuerfragen und begleiten sie bei anspruchsvollen nationalen sowie grenzüberschreitenden... Heute
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Senior Legal Counsel 100% - International Organisation - ENG Michael Page - Genf, Genf, Switzerland Offer legal assistance and guidance for emerging projects and initiatives by reviewing, drafting, and negotiating contracts and grants to ensure they align with organizational goals and legal requirements... Vor 13 Tagen
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Assistant / Consultant Immigration Services - Tax & Legal Deloitte AG - Zürich, Zürich, Switzerland experts, you help our clients and their employees to guide them through to challenge the status quo, are interested in the broader context of what Deloitte, your ideas create impact and spark meaningful... Vor 11 Tagen
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Global commercial finance manager (switzerland) Sazerac Switzerland - Lucerne, Switzerland Advanced financial analysis skills Ability to communicate with all levels of an organization Excellent analytical, interpersonal, communication and presentation skills Ability to manage multiple projects... Heute
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Legal Counsel Bern, Bern, Switzerland Assist identify and analyze compliance risks, with a focus on conflict of interest, anti-trust, anti-corruption and anti-bribery, as well as carrying out measures to monitor and mitigate risks, for example... Vor 13 Tagen
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