Compliance Financial Jobs in Winterthur (Seite 2)

68 Compliance Financial Jobs in Winterthur - Seite 2

Finance Manager (12-month contract with the possibility to become permanent) HUMANIS - Zürich, Zurich, ch Your responsibilities: Performing day to day accounting operations, maintaining books of accounts, periodic accounts close and preparing financial statements Working closely with the statutory auditors... Vor 10 Tagen
KYC Specialist - Employee Banking 40% (f/m/d) CH10 - BJB Bank Julius Baer & Co. Ltd. - Zürich, Zurich, ch This entails verifying the plausibility of existing documented KYC information, reviewing corroboration documents and assessing potential reputational risksReview and verify client documentation to ensure... Vor 11 Tagen
Associate - Forensic Accounting - Zurich Forensic Risk Alliance - Zürich, Zürich, Switzerland Our Forensic Accounting professionals review accounting and business records and provide detailed analysis to help uncover essential facts and insights. We bring to bear the range of our forensic investigation... Vor 21 Tagen
Finance Manager B&R Switzerland 80-100% Frauenfeld, Thurgau, Switzerland Additionally, you will oversee HR's impact on our business by collaborating with leaders to grasp business needs and strategies. Your role as an HR Business Partner involves translating business objectives... Vor 24 Tagen
Senior 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... Vor 26 Tagen
Business Controller - Europe 80 - 100% (f/m/d) Zürich, Zürich, Switzerland Business Performance: You monitor progress achieved and provides insight and analysis to support operational decision-making, identify issues and advises management on action plans and operational strategies... Vor 22 Tagen
Director of Compliance Zürich, Zürich, Switzerland Handling of onboardings and KYC due diligence procedures, including related AML tasks (e.g. AML clarifications and assessments in terms of PEPs and/or other higher risk factors, transaction monitoring)... Vor 22 Tagen
BUSINESS CONTROLLER CAR COST 100% (all genders) Sauber Motorsport AG - Hinwil Du bist eine eigenverantwortliche, selbstständige und zielgerichtete Person mit hoher Business- und Dienstleistungsorientierung. Du bist kommunikativ, arbeitest lösungsorientiert im Team und bist bereit... Vor mehr als 30 Tagen
Senior Management Consultant - Investigations & Compliance Zürich, Zürich, Switzerland Practical experience in advising financial or industrial companies on compliance issues (e.g., anti-money laundering, sanctions violations, terrorism financing). Deep regulatory understanding and ability... Vor 22 Tagen
Humanitarian Finance Manager (F/M/D) - 80-100% Zürich, Zürich, Switzerland The position serves for strengthening humanitarian operations by providing technical assistance to field programs in relation to financial processes, as well as by leading the development of institutional... Vor 21 Tagen

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