16 Financial Compliance Officer Jobs in Zug
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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 12 Tagen
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Trade Accountant (Commodity Trading) Zug, Zug, Switzerland Execute the month end trade accounting close per profit center based on International Financial Reporting Standards ‘IFRS’ Reconcile the middle office and trade accounting month end P/L’s and document... Vor 14 Tagen
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Compliance Officer G-20 Group - Zug, ZG Lead and optimize the onboarding process, ensuring strict adherence to compliance standards and internal policies. Act as the go-to resource, providing timely guidance and support to internal stakeholders... Vor mehr als 30 Tagen
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Global commercial finance manager (switzerland) Sazerac Switzerland - Lucerne, Switzerland Since the 2000s, Sazerac has averaged double digit growth every year! Sazerac Company produces and markets the most award-winning bourbons and whiskeys in the world, including Buffalo Trace, Pappy Van... Gestern
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Global Tax Manager - Switzerland Sazerac Switzerland - Lucerne, Switzerland Since the 2000s, Sazerac has averaged double digit growth every year Sazerac Company produces and markets the most award-winning bourbons and whiskeys in the world, including Buffalo Trace, Pappy Van Winkle... Vor 7 Tagen
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Due Diligence Officer Zürich, Zürich, 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 12 Tagen
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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 7 Tagen
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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 11 Tagen
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Compliance Officer Control Room 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 14 Tagen
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Financial Crime Compliance Specialist Sanctions 80% - 100% (w/m/d) LGT - Adliswil 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 9 Tagen
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