Operations Compliance Jobs
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Adecco Human Resources AG - Geneva, Switzerland
Providing overall support to RMs, including administrative tasks and documentation management. Managing client requests, ensuring efficient follow-up and resolution. Fluent in French and English (spoken...
von: ch.lifeworq.com (+1 Quelle) - Gestern
UBS - St. Gallen
Sie arbeiten im regionalen Business Management Team in St. Gallen und spielen eine wichtige Rolle in der Unterstützung unserer Firmenkundenberaterinnen und -berater bei der Wahrnehmung ihrer Risk Management...
von: ubs.ch - Gestern
Accelleron Industries AG - 5400 Baden (AG)
The ideal candidate will have a strong understanding of both payroll controlling and data administration, working closely with HR and Finance teams to support the organization’s overall data health and...
von: job-room.ch - Vor 5 Tagen
Dentsply Sirona - Ballaigues
As advanced as dentistry is today, we are dedicated to making it even better. Our people have a passion for innovation and are committed to applying it to improve dental care. We live and breathe high...
von: jobscout24.ch - Vor 2 Tagen
Distalmotion SA - Épalinges, VD
The Reporting & Compliance Manager also supports the Controller and Finance & Accounting manager in their day-to-day tasks (revenue recognition, policies, memos and work instructions implementation, consolidation…)...
von: workable.com - Gestern
UBS - Luzern
• Unterstützung der Kundenberater bei der Durchführung der periodischen KYC Review, inkl. Kontrolle von Transaktionen sowie Überprüfung und Erfassung der Geschäftstätigkeit unserer Kunden. Dabei übernehmen...
von: ubs.ch (+1 Quelle) - Vor 4 Tagen
UBS - Bern
• Unterstützung der Kundenberater bei der Durchführung der periodischen KYC Review, inkl. Kontrolle von Transaktionen sowie Überprüfung und Erfassung der Geschäftstätigkeit unserer Kunden. Dabei übernehmen...
von: ubs.ch (+1 Quelle) - Vor 4 Tagen
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Santander - Geneva, Switzerland
Monitoring and verifying that all the transactions requested have been completed/processed by the operations department. FX transactions and wire transfers management New accounts and Updates Prepare documentation... Competitive
von: eFinancialCareers.ch - Vor 3 Tagen
Finders SA - Genève
Document Handling: Manage the preparation, verification, and processing of client-related documents, including onboarding, compliance files, and account updates, ensuring full adherence to Swiss banking...
von: jobscout24.ch - Vor 5 Tagen
LGT Capital Partners AG - Gamprin-Bendern
Participate in ambitious fund structuring projects and contribute to a diverse range of business management activities in a tight-knit team of operations, risk management and compliance specialists, where...
von: jobscout24.ch - Vor 5 Tagen