18 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... Vor 10 Tagen
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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... Vor 3 Tagen
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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 Vor 6 Tagen
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(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... Vor 23 Tagen
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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... Vor 9 Tagen
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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 Vor 6 Tagen
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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 Vor 7 Tagen
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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... Vor mehr als 30 Tagen
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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 Vor 11 Tagen
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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... Vor 20 Tagen
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