Officer Compliance Jobs in Schweiz

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 28 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
Strong knowledge of Swiss tax law and succession laws, and experience dealing with Geneva tax authorities. Approximately 8+ years of post-qualification experience in tax law. Provide tailored tax and succession...
von: Michaelpage.ch - Vor mehr als 30 Tagen