Mon May 06 2024 12:00:15 GMT+0000 (Coordinated Universal Time)

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Compliance Officer / Fichier central

    Main tasks / responsibilities: Central file : - Analysis of account opening documentation (in compliance with CDB, AMLA, AMLO, FINMA, QI-FATCA, CRS, FINSA). - Ensure the opening, updating and closing of client relationships in the core banking system (s2i). - Second-level control on the scanning and archiving the documentation in the core banking system (s2i). Compliance - Contribute to the imple...

    Vor 20 Stunden gesehen aufch.whatjobs.com
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    Compliance Officer

      Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. For our latest mandate, we are seeking an exceptional talent in the following field: Position: Compliance Officer Sector: Banking Start Date: June 2024 Duration: 3-6 months Utilization: 80-100% Location: Zurich Salary: CHF 120 000-140 000 Tasks Conduct thorough screening and background che...

      Vor 3 Tagen gesehen aufch.whatjobs.com
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      Financial Analyst/ Finance Manager - English speaker

        Key Responsibilities Fund/Portfolio reporting and administration support: quarterly valuation of portfolio companies, review of financial statements and preparation/writing of quarterly reports and investor memos, manage annual audit process for the funds; Financial modelling and analysis: building and maintaining return models, financial and cash flow modelling, updating and maintaining the trac...

        Vor 11 Tagen gesehen aufneuvoo.com
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        Compliance Officer, Crypto - Zurich/Liechtenstein

          AP Executive are working with a Crypto TT service provider who are opening an office in Liechtenstein and looking to hire a Compliance Officer to ensure the smooth processing of all relevant licenses. The business has a strong footprint on the international stage, and this is the next step to further drive crypto engagement. They possess a streamlined and high-performing team, have had a stable t...

          Vor 2 Tagen gesehen aufch.whatjobs.com
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          Business analyst / requirements engineer - insurance (french& english)

            Business Analysis / Requirements Business Analyst / Requirements Engineer Insurance (French & English) Switzerland / Contract Gefällt Ihnen dieser Job? Dann bewerben Sie sich jetzt. Business Analyst / Requirement Engineer vacancy requiring profound Insurance knowledge as well as Fluent in French & English for a globally operating Vaud based company in the financial sector. Your tasks: - Collectin...

            Vor 7 Tagen gesehen aufch.whatjobs.com
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            Financial Controller | Zurich, CH

              If you are an experienced Financial Specialist with strong controlling, reporting and budgeting experience and looking to work in a multicultural entrepreneurial environment then we may have a very interesting career opportunity for you to join Swisslinx in Zurich! Swisslinx is a market leader in Recruitment Consulting Services in Switzerland, active in the placement of specialist Financial, Tech...

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              Business Analyst / Requirements Engineer - Insurance (French & English)

                Business Analyst / Requirement Engineer vacancy requiring profound Insurance knowledge as well as Fluent in French & English for a globally operating Vaud based company in the financial sector . Your tasks: Collecting and understanding user needs Participating in and coordinating the various parties involved Identifying and evaluating possible solutions Supporting, analyzing, and estimating busin...

                Vor 6 Tagen gesehen aufch.whatjobs.com
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                Investment Controller Private Equity

                  coni partner, established 1993, is a consultancy company with headquarter in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates. Our client is the asset management of a bank in Zurich. We are loo...

                  Vor 2 Tagen gesehen aufch.whatjobs.com
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                  PhD position in English historical linguistics (focus Middle English)

                    The project Waxing and Waning Words: Lexical Variation and Change in Middle English (WAW-ME, PI Prof. Dr. Olga Timofeeva/Co-I Dr. Annina Seiler Rübekeil), funded by the Swiss National Science Foundation (SNSF) and based at the English Department of the University of Zurich, invites applications for a doctoral position in the field of English historical linguistics, to start on 1 October 2024. The...

                    Vor 10 Tagen gesehen aufch.whatjobs.com
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                    Specialist Accounts Receivable (Spanish & English speaking)

                      Team for Career Site Finance In short We are excited to offer this role to a passionate, service and numbers driven team player that enthusiastically contributes to the challenges within our EMEA Accounts Receivables team. Acting as Accounts Receivables Specialist you will be the financial conscience between our international B2B customers, sales agents and central finance team. We are looking fo...

                      Vor 7 Tagen gesehen aufch.whatjobs.com
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                      Service Support Engineer - German, English, French speaker (m/w/d)

                        Die Serviceprodukte von Grundfos Service & Solutions decken die Servicebedürfnisse unserer Kunden innerhalb des gesamten Produktlebenszyklus ab von der Auswahl und Installation bis zum Betrieb und zum Austausch. Unterstützen Sie unsere Kunden durch professionelle Beratung! Werden Sie Teil unseres Teams am Standort Fällenden als SERVICE SUPPORT ENGINEER - German, English, French speaker (m/w/d) Mi...

                        Vor 5 Tagen gesehen aufch.whatjobs.com
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                        Lead Financial Controller (m/f/d)

                          We are looking for someone as Lead Financial Controller for Toradex, an innovative, internationally leading player in the embedded industry with strong growth ambition. As Lead Financial Controller you will be instrumental in shaping the international finance team of 3 direct reports (based in India, Brazil), leading exciting initiatives, such as spearheading acquisitions and integrations. With a...

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                          Senior Financial Controller (m/f/d)

                            Department: FinanceHours: Full-timeLocation: Bubendorf, SwitzerlandWearecurrentlyoffering an excitingopportunityfor an experiencedfinancialcontroller/businesspartner at ourlocation in Bubendorf, whoenriches and complementsourteam and activelyhelpstooptimizefinancialprocesses. Ifyouarelookingfor a varied and excitingnew professional challengeweare happy toreceiveyourapplication. As a member of the...

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                            Senior Financial Controller (m/f/d)

                              Department: FinanceHours: Full-timeLocation: Bubendorf, SwitzerlandWearecurrentlyoffering an excitingopportunityfor an experiencedfinancialcontroller/businesspartner at ourlocation in Bubendorf, whoenriches and complementsourteam and activelyhelpstooptimizefinancialprocesses. Ifyouarelookingfor a varied and excitingnew professional challengeweare happy toreceiveyourapplication.As a member of the ...

                              Vor 20 Stunden gesehen aufch.whatjobs.com
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                              Senior Corporate Controller 80-100% (all genders)

                                Are you a passionate financial controller who wants to make a significant contribution to a company that prides itself on its technical expertise and is in the midst of an exciting expansion process? Do you want to combine your analytical skills with your creativity by implementing your ideas for improvement? Then we are looking for exactly YOU!YOUR MISSIONYou manage the core processes of control...

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                                Investment Controller

                                  On behalf of our trusted client, an investment boutique located in central Switzerland, Swisslinx is looking for an Investment Controller to join the middle office team. As a valued member of the team, you would have end-to-end responsibility concerning all aspects of the investment controlling for a portfolio of investments with specific focus on illiquid assets. Your Responsibilities: * Provide...

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                                  Investment Controller

                                    On behalf of our trusted client, an investment boutique located in central Switzerland, Swisslinx is looking for an Investment Controller to join the middle office team. As a valued member of the team, you would have end-to-end responsibility concerning all aspects of the investment controlling for a portfolio of investments with specific focus on illiquid assets. Your Responsibilities: * Provide...

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                                    L'Occitane Brand Financial Controller (fixed-term contract)

                                      L'Occitane Brand Financial Controller (fixed-term contract) The L'OCCITANE Group is a global, natural and organic ingredient-based cosmetics and well-being products maker, producer and retailer. The Group is built on strong values of entrepreneurship, team work, respect and authenticity. It is committed to developing products that are environmentally friendly and sustainable. The Group has 8 bran...

                                      Vor 3 Tagen gesehen aufch.whatjobs.com
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                                      Investment Controller - Private Markets Financial Operations - German speaking

                                        Job DescriptionThe Private Markets financial operations team is looking for a dynamic, detailed-oriented and self-motivated investment controller. This role with focus on investment controlling includes the following activities:Coordination with global teams on investment controlling related activities;Relationship management across broad range of internal teams and stakeholders;Monitoring and an...

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                                        Business Controller Distribution

                                          Business Controller Distribution Always do better than necessary is not only our founder's motto; it is also the mindset that drives us every day to do what has never been done before! Have you ever thought about becoming a member of the Piaget Family? If you are: - Proactive, autonomous, and organized - Energetic, resilient, and able to work transversally - Possess a strong team spirit, know how...

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                                          Senior Compliance Officer, Onboarding with Focus on Eastern European Markets (100% - Russian Sp ...

                                            Offene Stelle : Senior Compliance Officer, Onboarding with Focus on Eastern European Markets (Russian Speaking) Senior Compliance Officer, Onboarding with Focus on Eastern European Markets (Russian Speaking) Description Union Bancaire Privée (UBP) was founded in 1969 by Edgar de Picciotto, whose vision from the outset was to offer investors an astute and innovative wealth management service. With...

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                                            Investment Controller - Private Markets Financial Operations

                                              Job Description The Private Markets financial operations team is looking for a dynamic, detailed-oriented and self-motivated investment controller. This role with focus on investment controlling includes the following activities: Coordination with global teams on investment controlling related activities; Relationship management across broad range of internal teams and stakeholders; Monitoring an...

                                              Vor 3 Tagen gesehen aufch.whatjobs.com
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                                              Investment Controller - Private Markets Financial Operations

                                                Job Description The Private Markets financial operations team is looking for a dynamic, detailed-oriented and self-motivated investment controller. This role with focus on investment controlling includes the following activities: - Coordination with global teams on investment controlling related activities; - Relationship management across broad range of internal teams and stakeholders; - Monitor...

                                                Vor 3 Tagen gesehen aufch.whatjobs.com
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                                                Investment Controller - Private Markets Financial Operations - German speaking

                                                  Job Description The Private Markets financial operations team is looking for a dynamic, detailed-oriented and self-motivated investment controller. This role with focus on investment controlling includes the following activities: Coordination with global teams on investment controlling related activities; Relationship management across broad range of internal teams and stakeholders; Monitoring an...

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