36 Compliance Officer International Jobs - Seite 2
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VIE Compliance Officer CIB H/F Indosuez Wealth Management - Geneva, Geneva, ch Missions Le/la « VIE Compliance Officer » Sécurité Financière CIB veille sur la conformité des activités de la banque en lien avec sa clientèle commerciale (BFI), tant sous l’angle LAB/FT que sanctions... Vor 8 Tagen
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Accountant (Commodities) Zug, Zug, Switzerland In collaboration with the Middle Office, remedy processes leading to prior month P/L reconciliation breaks Support the front and middle office including corporate teams with the preparation of ad-hoc departmental... Vor 28 Tagen
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Compliance Surveillance Analyst TotalEnergies - ch Activités What you will do Reporting to a Senior Market Compliance officer, and working to the highest standards of work ethic, your main missions will be to: COMPLIANCE MONITORING: - Monitor and analyse... Vor 8 Tagen
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Head of Compliance & Risk, Fiduciary - Geneva Genf, Genf, Switzerland AP Group is acting as an introductory service in relation to this vacancy. By submitting your CV for consideration, you are consenting to its retention for the purpose of securing you work. Any information... Vor 29 Tagen
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Team Head Compliance Coverage Switzerland Leonteq Securities AG - Zürich, Zürich, Switzerland At Leonteq, we are a leading player in the financial industry, renowned for our innovative approaches, our commitment to excellence and our entrepreneurial spirit. Our organisational values people together... Vor mehr als 30 Tagen
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Compliance Officer Private Wealth Management Kessler.Vogler Gmbh - Stadt Zürich Wir suchen Compliance-Fachpersonen mit einer abgeschlossenen Berufsausbildung sowie Aus- und Weiterbildungen im Bereich Compliance wie FH, CAS/MAS und entsprechender Berufserfahrung bei einer Privatbank... Gestern
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Compliance Officer Control Room Zürich, Zürich, Switzerland At Leonteq, we are a leading player in the financial industry, renowned for our innovative approaches, our commitment to excellence and our entrepreneurial spirit. Our organisational values people together... Vor 30 Tagen
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Compliance Officer - Associate Genf, Genf, Switzerland Collect and document data, including alert, investigation, or Suspicious Activity Report history; Know Your Customer information; relevant account and transaction data; plus any other required information... Vor 30 Tagen
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Senior Consultant Global Mobility - Tax & Legal Deloitte AG - Switzerland At Deloitte, your ideas create impact and spark meaningful change for our clients, people and society. Your unique expertise, background and perspective helps us find new ways into the most complex challenges... Vor 11 Tagen
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Trade Accountant (Commodity Trading) Zug, Zug, Switzerland Execute the month end trade accounting close per profit center based on International Financial Reporting Standards ‘IFRS’ Reconcile the middle office and trade accounting month end P/L’s and document... Vor 30 Tagen
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