Officer Compliance Jobs in Zug
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...
von: jobleads.de - Vor mehr als 30 Tagen
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...
von: jobleads.de - Vor mehr als 30 Tagen
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...
von: workable.com - Vor mehr als 30 Tagen
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...
von: jobleads.de - Vor mehr als 30 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...
von: jobleads.de - Vor mehr als 30 Tagen
Glencore International AG - Baar
We recognise our responsibility to contribute to the global effort to achieve the goals of the Paris Agreement by decarbonising our own operational footprint. We believe that we should take a holistic...
von: jobs.ch - Vor 8 Tagen
Compliance Training and Policies Officer
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...
von: jobleads.de - Vor mehr als 30 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...
von: ch.lifeworq.com - Vor 4 Tagen
Trade Compliance Officer
Alpinum Solutions AG - Lucerne, Lucerne, ch
Monitor and interpret changes in international trade laws and regulations, ensuring the company remains compliant with evolving requirements. Experience diverse assignments, flexible work arrangements... CHF 120000-140000 per year
von: ch.talent.com - Vor 7 Tagen
Compliance Officer – Market Conduct & Trading Advisory 80-100% (f/m/d)
CH10 - BJB Bank Julius Baer & Co. Ltd. - Zürich, Zurich, ch
At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future...
von: ch.talent.com - Vor 8 Tagen
