Financial Compliance Officer Jobs

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Financial Compliance Officer (m/w/d)  

Rocken® - Zürich

Idealerweise Kenntnisse zu regulatorischen Anforderungen in Europa im Bereich Finanzkriminalität sowie operative Erfahrung im Compliance einer Bank, ergänzt durch Kenntnisse in relevanten GRC-Tool Erfolgreich...

von: jobscout24.ch - Vor 10 Tagen

Junior Client Relationship Manager Assistant - Family Office  

Finders SA - Genève

Provide full administrative support, including banking, investment, compliance documentation, and risk reviews. Coordinate with external professionals such as lawyers, tax specialists, and asset managers...

von: jobscout24.ch - Vor 3 Tagen

Finance Officer (100%) - International Organization  

Michael Page - Switzerland - Geneva, Switzerland

Job Description Manage day-to-day accounting, including reconciliations, payments, and financial controls Prepare financial statements, budgets, and forecasts for management review Ensure compliance with... Competitive

von: eFinancialCareers.ch - Vor 6 Tagen

(Senior) Compliance Officer Financial Crime Prevention Advisory 80-100% (w/m/d)  

LGT - Vaduz

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...

von: jobscout24.ch - Vor 23 Tagen

Senior Consultant - Financial Crime Compliance - Legal Services (Zurich/Geneva)  

EY (Ernst & Young AG) - Zürich

Success factors that will accelerate your career: Ability to work in a team, entrepreneurial mindset, enjoyment of challenging issues and interdisciplinary project work, high quality standards as well...

von: jobscout24.ch - Vor 9 Tagen

Accounts and FP&A Manager  

Michael Page - Switzerland - Geneva, Switzerland

Thinks strategically to solve issues and able to see the "big picture" and drill down to details Self- Management: Capacity to work under pressure and meet stringent deadlines within a fast-paced environment... Competitive

von: eFinancialCareers.ch (+1 Quelle) - Vor 6 Tagen

Finance Assistant (50%) - International Organization  

Michael Page - Switzerland - Geneva, Switzerland

Job Description Finance Responsibilities Process invoices, expense claims, and bank reconciliations Assist in budget tracking, financial reporting, and audits Ensure compliance with internal financial... Competitive

von: eFinancialCareers.ch - Vor 7 Tagen

Financial Crime Compliance Officer Sensitive Clients 80-100% (w/m/d)  

LGT - bendern, CH

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...

von: jobs.ch - Vor mehr als 30 Tagen

Tax Specialist- Advisory - CDD 6 months  

Michael Page - Switzerland - Geneva, Switzerland

About Our Client For our client, a well-known Swiss Private Bank, we are currently looking for : Tax Specialist- Advisory Team Job Description Main responsabilities Provide high quality advice and support... Competitive

von: eFinancialCareers.ch - Vor 11 Tagen

Compliance Officer  

Swissquote Bank SA - Gland

Located near Geneva and the lake, our Headquarters gathers 600 of our employees: young (34 years old average), multicultural (50 nationalities) and wearing what suits them best. You will find a friendly...

von: jobscout24.ch - Vor 20 Tagen


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