15 Compliance Analyst Jobs in Zug
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KYC Compliance Associate / Compliance Analyst Baar, Zug, Switzerland • conduct KYC due diligence on new and existing counterparties globally and locally from e.g. a sanctions, anti • We are committed to providing benefits, which promote mental, physical, and financial well... Vor 3 Tagen
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Compliance Monitoring Analyst (Site Monitoring) Glencore International AG - Baar We are committed to providing benefits, which promote mental, physical, and financial well-being. From healthy meal options in our restaurants and bistros to free use of the in-house gym including sport... Vor mehr als 30 Tagen
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Head Data Management Chain IQ - Baar, Zoug, ch Join us in shaping the future of our organization through data-driven innovation and transformation. Vor 7 Tagen
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Compliance, PWM Compliance, Analyst, Zurich Goldman Sachs - Zürich, Zurich, ch Basic Skills: Swiss University degree/diploma or certification in either law orpliance (Bachelor or Master). Professionalpliance / financial services experience would be a plus, but is not a must - training... Vor 6 Tagen
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Vice President - Risk and Compliance Michael Page - Zürich, Zürich, Switzerland As a Vice President, leverage your 10+ years of consulting experience to spearhead our most critical and complex engagements. You will lead our financial services consulting efforts, focusing on compliance... Vor 3 Tagen
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Compliance, PWM Compliance, Analyst, Zurich Goldman Sachs - Zürich, Zurich, ch We look for those who possess sound judgment, curiosity, and are able to adapt to a changing regulatory landscape. PWM Compliance is a unit within Global Compliance that services the Wealth Management... Vor 7 Tagen
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Senior Compliance Analyst Company 81 - Manulife Data Services Inc. - Zürich, Zurich, ch At the end of 2022, we had $1.3 trillion (US$1.0 trillion) in assets under management and administration, including total invested assets of $0.4 trillion (US $0.3 trillion), and segregated funds net assets... Vor 12 Tagen
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Relationship Manager für ITO/BPO und institutionelle Kunden Zürich, Zürich, Switzerland With a history spanning over 225 years, Lombard Odier is an investment house providing a comprehensive offering of discretionary and advisory portfolio management, wealth services and custody. We also... Vor 3 Tagen
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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). For the Investigations & Compliance role... Vor 4 Tagen
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Tax Analyst LGT Capital Partners AG - Pfäffikon SZ, CH If you are interested in becoming an integral part of a successful alternative investment management team in an international, multicultural working environment we will be pleased to get to know you soon... Vor 27 Tagen
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