Offres d'Emploi Compliance Officer à Thalwil
1 - 10 de 10
Résultats de Recherche - Emploi Compliance Officer à Thalwil
Vontobel-Thalwil
accuracy and completeness of financial records.
• Ensure compliance with internal controls and maintain proper documentation in the relevant control systems.
• Collaborate closely with colleagues across Accounting, Controlling, Treasury, Tax and Compliance...
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The Emerald Group-Zurich, 8 km de Thalwil
To strengthen their Legal & Compliance team, they are looking for a Legal Counsel & Compliance Officer with a solid legal background and a strong interest in compliance topics including data protection.
• Category: Compliance
• Type: Permanent
Key...
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Vontobel Holding AG-Thalwil
of executions, fiduciary deposit renews, etc.).
Use keen foresight in anticipating new risks through the accurate monitoring of risk and compliance indicators.
Guide the relationship managers in KYC related matters, support them in the organization...
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VP Bank (Schweiz) AG-Zurich, 8 km de Thalwil
Group Tax Compliance Officer (w/m/d) Bist du mutig und ergreifst gerne neue Chancen? Du gehst die Extrameile und bist zudem eine offene, proaktive Persönlichkeit mit hoher Kunden- und Lösungsorientierung? Dann lass uns gemeinsam die Erwartungen...
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Vontobel-Thalwil
reporting, Tax and other internal stakeholders
• Ensure compliance with relevant international and local accounting standards (IFRS, FINMA) and internal control requirements
Qualifications
• Broad experience in corresponding accounting sub‑ledger systems...
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Offres d'emploi : Compliance Officer – Autres localités :
TalentCloud Group Recruitment-Pfäffikon, 19 km de Thalwil
AML / Compliance Officer (80–100%)
Insurance | Liechtenstein or Canton Schwyz | Permanent | Hybrid
Our client is an established life insurance business forming part of a wider European group. Following continued growth in its cross-border...
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Lombard Odier-Genève, 220 km de Thalwil
Everything" is our philosophy – it is at the heart of everything we do. We have grown stronger through more than 40 financial crises by rethinking the world around us to provide a fresh investment perspective for our clients. Senior AML Compliance Officer (6...
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Lombard Odier-Genève, 220 km de Thalwil
Everything" is our philosophy – it is at the heart of everything we do. We have grown stronger through more than 40 financial crises by rethinking the world around us to provide a fresh investment perspective for our clients.
Senior AML Compliance Officer (6...
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Lombard Odier-Genève, 220 km de Thalwil
Everything" is our philosophy – it is at the heart of everything we do. We have grown stronger through more than 40 financial crises by rethinking the world around us to provide a fresh investment perspective for our clients.
Senior AML Compliance Officer (6...
Voir plus
Lombard Odier-Genève, 220 km de Thalwil
Everything" is our philosophy – it is at the heart of everything we do. We have grown stronger through more than 40 financial crises by rethinking the world around us to provide a fresh investment perspective for our clients.Senior AML Compliance Officer (6...
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