70 Compliance Clients Jobs in Zug
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Head of Tax Zug, Zug, Switzerland EMEA Recruitment is committed to promoting Equity, Diversity and Inclusion in the workplace. We act as a neutral third party in the recruitment process, basing our candidate searches on skills and experience... Vor 5 Tagen
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Senior Relationship Manager Zug, Zug, Switzerland You are the primary point of contact for your clients and act as an ambassador for GWM AG externally and are a role model internally. You are responsible for the proactive and autonomous management of... Vor 7 Tagen
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Trade Desk Representative - German Interactive Brokers - Zug, Zoug, ch Responsibilities Investigation of client inquiries encompassing a broad array of themes, including margin analysis, position liquidations, trade cancellation requests, order trigger conditions, products... Vor 10 Tagen
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Senior Client Due Diligence Officer (Luxembourg AML expert) Partners Group - Zug, Zoug, ch In this role the candidate and the wider CDD team operate in close conjunction with Client facing staff, the internal Compliance team and the multiple service providers engaged to perform AML/CDD tasks... Vor 6 Tagen
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Senior Compliance Officer Onboarding, AML/KYC Zug, Zug, Switzerland Bitcoin Suisse is the Swiss crypto-native pioneer and trusted gateway to crypto asset investing. As a crypto broker, we operate across the most relevant crypto exchanges and provide brokerage, custody... Vor mehr als 30 Tagen
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Compliance Training and Policies Officer Swisslinx - Zug As the premier supplier to our client, a leading commodities company based in Switzerland, Swisslinx is looking for a highly motivated individual to take on a challenging role as a Compliance Training... Vor 7 Tagen
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Compliance Training and Policies Officer Swisslinx - Zug, Zug, Switzerland As the premier supplier to our client, a leading commodities company based in Switzerland, Swisslinx is looking for a highly motivated individual to take on a challenging role as a Compliance Training... Vor 5 Tagen
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Relationship Manager Crypto Custody & Staking Institutional Clients (hybrid) - Start-Up Kessler.Vogler Gmbh - Zug My client is the leading institutional technology platform for The Open Network (TON), providing custody, staking and OTC services to institutional clients. As a member of the self-regulatory organization... Vor 15 Tagen
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AML Compliance Specialist – Institutional Clients for a fixed-term contract 3-6 months 80-100% (f/m/d) CH10 - BJB Bank Julius Baer & Co. Ltd. - Zürich, Zurich, ch For our Institutional Client Onboarding Team part of the Global Compliance Division based in Zurich, we are temporarily looking for an Onboarding Specialist to review client onboarding documentation of... Vor 11 Tagen
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Relationship Manager Assistant, Wealth Management - Eastern Europe Zürich Zürich, Zürich, Switzerland Wealth Management (WM):As it plays such a major part in our strategy, we are investing significantly in Wealth Management to fuel our growth, particularly in Europe (onshore), the Middle East, Latin America... Vor 4 Tagen
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