Internal Control Officer FATCA, QI, CRS - CDD 9 monthsOur client is a well-known and dynamic Private Bank.Your mission and contributionAs an Internal...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 16 May 2025
Language(s): Only English Required
Date Added: 16 May 2025
Sara, Olkan, Céline und weitere Kolleginnen und Kollegen im Bereich Legal und Compliance suchen Verstärkung. Mit anderen Worten: dich! Dein...
Location: Basel , Basel-City
Language(s): German
Date Added: 09 May 2025
Language(s): German
Date Added: 09 May 2025
Tax Specialist (FATCA QI CRS) for a Private Bank in Geneva (9 months)For one of our clients, a Private Bank based in Geneva, we are seeking a Tax...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 16 May 2025
Language(s): Only English Required
Date Added: 16 May 2025
We are currently looking for a Finance Control Officer to support our IMPACT Initiatives team in Geneva. The Finance Control Officer will be...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 09 May 2025
Language(s): Only English Required
Date Added: 09 May 2025
We are currently looking for a Finance Control Officer to support our IMPACT Initiatives team in Geneva.The Finance Control Officer will be supervised...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 16 May 2025
Language(s): Only English Required
Date Added: 16 May 2025
We are currently looking for a Finance Control Officer to support our IMPACT Initiatives team in Geneva. The Finance Control Officer will be...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 17 May 2025
Language(s): Only English Required
Date Added: 17 May 2025
The Trust Officer will take direct administrative responsibility for a portfolio of trusts, companies and other wealth structures ensuring that first...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 09 May 2025
Language(s): Only English Required
Date Added: 09 May 2025
Credit Control OfficerLocation: Geneva | Start date: Immediate | Activity rate: 100% About BCPEstablished in 1963 as a Swiss Bank, BCP segments...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 11 May 2025
Language(s): Only English Required
Date Added: 11 May 2025
Our client is a bank.Developing and maintaining control matrices to ensure compliance of the processes.Analysing and reviewing documentation...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 09 May 2025
Language(s): Only English Required
Date Added: 09 May 2025
About Our ClientOur client is a bank.Job DescriptionDeveloping and maintaining control matrices to ensure compliance of the processes.Analysing and...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 16 May 2025
Language(s): Only English Required
Date Added: 16 May 2025
Location: Geneva | Start date: Immediate | Activity rate: 100% About BCPEstablished inas a Swiss Bank, BCP segments its activities into two...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 13 May 2025
Language(s): Only English Required
Date Added: 13 May 2025
Location : Geneva | Start date : Immediate | Activity rate : 100%About BCPEstablished in 1963 as a Swiss Bank, BCP segments its activities into two...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 17 May 2025
Language(s): Only English Required
Date Added: 17 May 2025
Location: Geneva | Start date: Immediate | Activity rate: 100% About BCP Established inas a Swiss Bank, BCP segments its activities into two...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 08 May 2025
Language(s): Only English Required
Date Added: 08 May 2025
DCAF – Geneva Centre for Security Sector GovernanceDescriptionDCAF – Geneva Centre for Security Sector Governance is dedicated to improving the...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 16 May 2025
Language(s): Only English Required
Date Added: 16 May 2025
Mission :Check and ensure that all FATCA / CRS registrations are accurate for Trust and offshore companies with various jurisdictions (Jersey,...
Location: Geneva , Geneva
Language(s): Only English Required
Date Added: 16 May 2025
Language(s): Only English Required
Date Added: 16 May 2025
Mission :Check and ensure that all FATCA / CRS registrations are accurate for Trust and offshore companies with various jurisdictions (Jersey,...
Location: Zürich , Zurich
Language(s): Only English Required
Date Added: 16 May 2025
Language(s): Only English Required
Date Added: 16 May 2025
We are looking for a highly motivated and experienced Senior Compliance Officer to join our client''s team in Liechtenstein. This pivotal role will...
Location: St. Gallen , St. Gall
Language(s): Only English Required
Date Added: 16 May 2025
Language(s): Only English Required
Date Added: 16 May 2025
We are looking for a highly motivated and experienced Senior Compliance Officer to join our client''s team in Liechtenstein. This pivotal role will...
Location: St. Gallen , St. Gall
Language(s): Only English Required
Date Added: 17 May 2025
Language(s): Only English Required
Date Added: 17 May 2025
Compliance-Spezialist AIA/FATCA/QI (m/w/d), BinningenBinningen, SwitzerlandUnsere ROCKEN Partner ist ein beliebter Finanzdienstleister und bietet...
Location: Binningen , Basel-Country
Language(s): German
Date Added: 16 May 2025
Language(s): German
Date Added: 16 May 2025
Unsere ROCKEN Partner ist ein beliebter Finanzdienstleister und bietet engagierten Personen eine Vielzahl unterschiedlicher Positionen. Seinen Erfolg...
Location: Binningen , Basel-Country
Language(s): German
Date Added: 09 May 2025
Language(s): German
Date Added: 09 May 2025
Unser Kunde ist ein renommiertes Unternehmen im Bereich Treuhand, welches internationale Kundschaft betreut. Werden Sie Teil des Teams und bringen Sie...
Location: Chur , Grisons
Language(s): German
Date Added: 16 May 2025
Language(s): German
Date Added: 16 May 2025
Unser Kunde ist ein renommiertes Unternehmen im Bereich Treuhand, welches internationale Kundschaft betreut. Werden Sie Teil des Teams und bringen Sie...
Location: Saint Gallen , St. Gall
Language(s): German
Date Added: 16 May 2025
Language(s): German
Date Added: 16 May 2025
A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative...
Location: Thônex , Geneva
Language(s): Only English Required
Date Added: 08 May 2025
Language(s): Only English Required
Date Added: 08 May 2025
A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative...
Location: Plan-Les-Ouates , Geneva
Language(s): Only English Required
Date Added: 08 May 2025
Language(s): Only English Required
Date Added: 08 May 2025
A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative...
Location: Lancy , Geneva
Language(s): Only English Required
Date Added: 08 May 2025
Language(s): Only English Required
Date Added: 08 May 2025
