Officer Compliance Jobs in Zug - JobisJob Schweiz Mobile

72 Officer Compliance Jobs in Zug

Corporate Affairs and Compliance Manager Zug, Zug, Switzerland • Conduct legal research on various legal and compliance matters, including maritime law, passenger rights/ consumer law and data protection. We offer you a very independent and dynamic job in a young... Vor 12 Tagen
Senior Compliance Officer Onboarding, AML/KYC Zug, Zug, Switzerland Responsible for the KYC (Know-Your-Client) and CDD (Client Due Diligence) reviews for new account openings and periodic reviews (including transaction pattern), of low to high-risk clients to ensure they... Vor mehr als 30 Tagen
Compliance Training and Policies Officer Swisslinx - Zug I also hereby agree to the Swisslinx privacy policy (http://www.swisslinx.com/en/legal/privacy-policy) and Terms of Use (http://www.swisslinx.com/en/legal/disclaimer) - transferring where applicable my... Vor 10 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 9 Tagen
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Trade Accountant (Commodity Trading) STAEGER PERSONAL PARTNERS - 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 11 Tagen
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
Compliance Training and Policies Officer Swisslinx - Zug, Zug, Switzerland - Independently develop, review and refresh classroom training materials as well as awareness materials on topics like bribery and corruption, conflicts of interest, sanctions, and code of conduct, for... Vor 8 Tagen
Senior Compliance Officer, Onboarding with Focus on Eastern European Markets (Russian Speaking) Zürich, Zürich, Switzerland Provide guidance, support and relevant information to Relationship Manager and Line Management in terms of all Compliance aspects related to client on-boarding, with a focus on clients introduced and managed... Vor 8 Tagen
Job in Deutschland (Mönchengladbach): Fachreferent:in Ertrag- und Bilanzsteuerrecht (m/w/d) NEW AG - Zürich, Schweiz Dich erwartet: Vergütung auf Grundlage des Tarifvertrages (TV-V) Spannendes, zukunftsorientiertes Arbeitsumfeld in einem dynamischen Team, das sich auf dich freut Attraktive Sozialleistungen (u.a. betriebliche... Vor 9 Tagen
Senior Compliance Officer Alpinum Solutions AG - Zürich, Zürich, Switzerland Review and analyze client documentation, including business contracts, financial statements, and legal agreements, to ensure accuracy and compliance If you feel inspired by this description and possess... Vor 8 Tagen

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