37 Financial Compliance Officer Jobs - Seite 2
-
Junior KYC Front Risk Manager 100% (f,m,d) Zürich, Zürich, Switzerland Independently review client files within the KYC periodic review process and support Front units with the performance of media screening and transactional analysis tasks 1-3 years of professional experience... Vor 24 Tagen
-
Compliance Officer Control Room Leonteq Securities AG - Zürich 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 2 Tagen
-
Due Diligence Officer Switzerland Coordinating the onboarding and KYC procedure for Financial Institutional clients (such as Banks, Asset Manager, Funds, etc.) with all involved stakeholders, such as client, relationship manager, compliance... Vor 27 Tagen
-
Assistant Finance Controller - Geneva, Switzerland Genf, Genf, Switzerland Identifies and communicates major funding gaps and recommends best working solutions.Field supportSupport local Finance employees on the GC’s accounting and financial management rules and procedures as... Vor 25 Tagen
-
Compliance Officer Basler Kantonalbank - Basel Sicher und routiniert in den Office Anwendungen (insbesondere Excel), gepaart mit Flair für IT-Systeme und Datenbanken - bringst du darüber hinaus bereits Kenntnisse im Umgang mit der Bankensoftware Avaloq... Vor 5 Tagen
-
Client Service Officer Private Banking Geneva Genf, Genf, Switzerland Good understanding of financial instruments (funds, tracker, structured products, derivatives such as options on securities and FX); Preparation and control of documents for the account openings; Flexible... Vor 25 Tagen
-
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 25 Tagen
-
Graduate in Compliance Leonteq Securities AG - Zürich 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 13 Tagen
-
Financial Operations Team Lead Neu Switzerland We will support the global effort to achieve the goals of the Paris Agreement through our efforts to decarbonise our own operational footprint. We believe that we should take a holistic approach and have... Vor 26 Tagen
-
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 28 Tagen
Top Regionen