Compliance Analyst Jobs in Zug

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...

von: jobleads.de - Vor 17 Tagen

ProtonMail - Zürich, Zurich, ch

While we are based in Geneva, Switzerland, we have offices in Zurich, Prague, London, Vilnius, Skopje, Taipei, Paris, Barcelona and many more employees working remotely around the world.Join one of Europe’s...

von: ch.talent.com - Vor 7 Tagen

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...

von: jobleads.de (+2 Quellen) - Vor 17 Tagen

Michael Page - Zurich, Zurich, ch

For the Investigations & Compliance role at, the key responsibilities are: Support for companies facing compliance allegations or ensuring post-incident compliance. Conducts investigations and acts as...

von: ch.talent.com (+1 Quelle) - Vor 9 Tagen

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...

von: jobleads.de - Vor 17 Tagen

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...

von: jobleads.de - Vor 18 Tagen

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...

von: jobs.ch (+1 Quelle) - Vor mehr als 30 Tagen

Zürich, Zürich, Switzerland

Good understanding and knowledge with in/reinsurance agreements, collateral instruments (i.e., Stand-by Letters of Credit (SBLC), Bank Guarantees (BG) and other legal financial contracts or documentation...

von: jobleads.de - Vor mehr als 30 Tagen

Goldman Sachs - Zürich, Switzerland

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... Competitive

von: eFinancialCareers.ch - Vor 20 Tagen

ESTÉE LAUDER COMPANIES - WOLLERAU

This position reports to the Senior Manager Go To Market Compliance Operations, within the Customer Service department, part of the Travel Retail (TR) organization. Customer Service aims at strategically...

von: ch.fashionjobs.com - Vor mehr als 30 Tagen