Stellenangebote für Compliance Internal Control Officer Jobs in der Schweiz

38 Treffer

Project Management Officer

Top Job - Bern

Project Management Officer in Kundenprojekten unterschiedlicher Grösse und KomplexitätSie unterstützen die Projektleiter bei der Planung, Budgetierung und Projektleitung der KundenprojekteSie erstellen...

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Controller/in

Top Job - Zürich

Controller/in, Treuhänder/in, Wirtschaftsprüfer/in oder abgeschlossenes Studium in BWL (Finanzen & Controlling)Mind. > gute Kenntnisse in Excel, PowerPoint und SAP (Fi...

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Einsteiger/in im Bereich Internal Audit Financial Services

Top Job - Zürich

Einsteiger/in im Bereich Internal Audit Financial Services Was du bei uns erwarten kannst. Du unterstützt unsere Prüfungsleiter aktiv bei der Prüfung verschiedenster Themengebiete bei unseren Internal Audit Kunden im In...

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Senior Credit Risk Review Officer, Credit Risk Review (CRR)

- Zürich

Partnership and alignment to the various lines of business leaders, credit control, internal audit and the credit risk approvers The Execution of its objectives through a combination of Cycled Reviews and continuous Monitoring...

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Compliance Officer Operations

- Zürich

ComplianceOfficer Operations 80 # 075872 Schweiz-Region Zürich-Zürich | Vollzeit | Corporate Functions | Stellen ID 075872 English Version Die Credit Suisse ist ein weltweit führender Vermögensverwalter mit...

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Corporate Finance - General Tax Compliance Officer - VP - Geneva

- Genève

Corporate Finance - General Tax ComplianceOfficer - VP - Geneva To be part of the EMEA Corporate Tax team with specific responsibility for all taxation related matters, both local tax and US tax for all JPM businesses...

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US Compliance Officer

- Dübendorf

Switzerland, and support US legal & complianceofficers in international locations Assessment and evaluate risks through regular monitoring of existing US cross border policy related controls, and resolve any issues with business...

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Senior Business Compliance Officer Solution Partners Coverage

- Dübendorf

Senior Business ComplianceOfficer Solution Partners Coverage # 085024 Schweiz-Region Zürich-Dübendorf | Vollzeit | Corporate Functions | Stellen ID 085024 English Version Die Credit Suisse ist ein weltweit führender...

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Compliance Officer Global Coordination

- Zürich

Compliance and Legal departments, the Business, and others Develop and cultivate good working relationships with other departments of the Compliance- and Legal-Division, the Business, Internal and External Audit and other control...

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Compliance Officer for Suitability & Appropriateness Monitoring within

- Zürich

Working relationships with other departments within Compliance & Regulatory Affairs, General Counsel, the Business, Internal and External Audit, and other control functions, to continually improve our control environment Sie...

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Asset Management - GWM - Senior US Tax Specialist, Associate - Geneva

- Genève

Changes and implement relevant controls Tax audit management Project management Implementation of upcoming new legislation such as New QI Agreement, Common Reporting Standard, FATCA, etc. Process improvements Training and...

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Asset Management - Private Bank - Onboarding Tax Team Manager - Vice Pr

- Genève

Team, including individual and group performance monitoring. Assist in the revision and improvement of internal tax forms and documentation as needed. Serve as the escalation point for review of complex structure account...

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COMPLIANCE OFFICER - KYC ONBOARDING SPECIALIST

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COMPLIANCEOFFICER - KYC ONBOARDING SPECIALIST Our client is a leading international banking with a major presence through-out EMEA, Americas and APAC. It is highly respected in the areas of Capital Markets, Structured...

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Corporate Finance - General Tax Compliance Officer - VP - Geneva

- Genève

Corporate Finance - General Tax ComplianceOfficer - VP - Geneva To be part of the EMEA Corporate Tax team with specific responsibility for all taxation related matters, both local tax and US tax for all JPM businesses...

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Senior Auditor

Top Job - Zürich

Senior AuditorThe attractive size of the institution offers you a broad scope of activities and correspondingly a vast number of products and services. As a member of the group’s internal audit team you will add value...

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Wirtschaftsjurist - Rechtsanwalt als Manager Legal, Regulatory & Compli

Top Job - Zürich

Wirtschaftsjurist - Rechtsanwalt als Manager Legal, Regulatory & Compliance mit Fokus Banken & Asset Management/EMEIA Financial Services (ZUR000V9) Tätigkeitsbeschreibung Wirtschaftsjurist - Rechtsanwalt als Manager...

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