32 Financial Compliance Officer Jobs
-
Compliance Officer - Team Financial Institutions Reviews 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... Vor 7 Tagen
-
Private banker – all markets 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... Gestern
-
Job in Deutschland (Langen): Tax Manager / Steuerreferent ‒ Corporate Tax (m/w/d) in Vollzeit oder auch in Teilzeit Henry Schein Services GmbH - Zürich, Schweiz Sie bringen Ihre Fähigkeiten bei Betriebsprüfungen sowie bei der Implementierung von SAP 4/HANA ein und agieren als kompetente Anlaufstelle für lokale Steuerfragen (z. B. wenn es um Lohn- oder Umsatzsteuer... Vor 12 Tagen
-
Senior Consultant/ Manager in Financial Services Risk in Geneva EY - Lancy, Geneva, ch This will enable you to quickly develop a wide breadth of skills and competencies, with many of these being focused around non-financial and compliance risk management, as well as internal control systems... Vor 7 Tagen
- Forum: Unterhaltung starten Mitmachen
-
Accountant (Commodities) Hochstrasser Personal - Zug, Zoug, ch We establish a detailed recruiting plan after an initial kick-off meeting with our clients and individual discussions with our candidates. We are committed to satisfying our clients and candidates on a... Vor 7 Tagen
-
Financial Crime Compliance Specialist Sanctions 80% - 100% (w/m/d) LGT - Adliswil, CH A great place to work - a great place to have impact: Die LGT fördert die Vielfalt ihrer Mitarbeiter und Mitarbeiterinnen. Wir glauben, dass eine inklusive und wertschätzende Unternehmenskultur der Treiber... Vor 30 Tagen
-
PRIVATE BANKER – ALL MARKETS Albedis - Basel, Basel-City, ch 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... Vor 7 Tagen
-
Senior Compliance Analyst Company 81 - Manulife Data Services Inc. - Zürich, Zurich, ch Use these skills while working with BU partners and with different levels of the organization.Solid technology skills; knowledge of or ability to learn applicable compliance or business systemsAbout Manulife... Vor 9 Tagen
-
Trade Accountant Glencore International AG - Baar We recognise our responsibility to contribute to the global effort to achieve the goals of the Paris Agreement by decarbonising our own operational footprint. We believe that we should take a holistic... Vor mehr als 30 Tagen
-
Senior Accountant Genf, Genf, Switzerland Learning opportunities: you will work with highly experienced colleagues who are ready to share their knowledge, and will receive the opportunity to work on diverse and complex client requests. You will... Vor mehr als 30 Tagen
Top Regionen
- Zürich (16)
- Zug (7)
- Genf (6)
- Basel (3)
- Adliswil (2)
- Lancy (1)
- Plan-les-Ouates (1)
- Rorschach (1)
- Mehr