Compliance International Jobs in Nyon
Swissquote Bank SA - Gland
Participate in audits, such as QI certifications, by conducting pre-audit controls, assisting during the audit process and following-up on audit results It means combining our differences to imagine, discuss...
von: jobscout24.ch (+1 Quelle) - Vor 21 Tagen
Senior Compliance Cryptocurrency Officer
LHH - Geneva, Switzerland
Responsibilities: Leverage your expertise in blockchain technology and investigative skills to trace digital footprints, analyze data, and reconstruct event sequences to validate client activities. Collaborate... Competitive
von: eFinancialCareers.ch - Vor 17 Tagen
Junior KYC Officer - Mission temporaire
LHH - Geneva, Switzerland
Responsabilités : Participer à l'analyse et à la vérification des dossiers KYC dans le cadre des procédures d'onboarding et de revue périodique des clients. Nous recrutons un profil "Junior KYC" pour une... Competitive
von: eFinancialCareers.ch - Vor 19 Tagen
KPMG AG - Carouge GE
The experts at Corporate Tax advise companies on all tax issues and support them with challenging national and cross-border projects. Our team is the central point of contact for all questions relating...
von: jobscout24.ch - Vor 23 Tagen
KPMG AG - Carouge GE
Our Corporate Tax experts advise national and international companies on all tax issues from tax compliance and tax accounting to tax technology and risk management services. Our Corporate Tax team is...
von: jobscout24.ch - Vor 23 Tagen
Michael Page - Geneva
Draft, review, and negotiate financing agreements with commercial banks, institutional investors, and multilateral institutions. Support M&A transactions, greenfield and expansion projects, and concession...
von: Michaelpage.ch - Vor mehr als 30 Tagen
Michael Page - Geneva
Conducting detailed financial analysis and forecasting to support strategic decision-making Preparing monthly, quarterly, and annual financial reports A degree in Accounting, Finance, or a related field...
von: Michaelpage.ch - Vor 11 Tagen
Michael Page - Geneva
Finance and tax projects - collaborate with other team members of the Global Tax and Finance to manage tax accounting and reporting aspects of the projects (e.g. tax planning projects, business restructuring...
von: Michaelpage.ch - Vor 15 Tagen
Michael Page - Geneva
Business Advisory: Provide legal counsel to trading desks and regional offices, ensuring compliance with local and international regulations (including OHADA law, GDPR, and IP matters). Resilient & Strategic...
von: Michaelpage.ch - Vor mehr als 30 Tagen
Michael Page - Geneva
Reviews: Perform regular compliance reviews and audits to ensure adherence to internal policies and regulatory requirements. Bachelor's degree in Law, Finance, Business Administration, or a related field...
von: Michaelpage.ch - Vor mehr als 30 Tagen
