Compliance consultant Jobs 1 - 10 von 12 (0,001s)

Senior tax compliance consultant – zurich

ZürichErnst Young Advisory Services Sdn Bhd

...in Zürich sucht einen Consultant/Senior Consultant für Corporate Tax Compliance. Aufgaben umfassen die Betreuung von Kunden bei steuerlichen Fragen, Erstellung von Steuererklärungen und Unterstützung bei Steuerrevisionen. Voraussetzung sind eine KV- oder Treuhandausbildung und 1-2 Jahre [...]

Senior it compliance consultant – aml & regulatory reporting

GenèveSword Group

...conseil IT recherche un Consultant·e IT Compliance à Genève pour renforcer son équipe. Ce poste implique la mise en place de solutions liées à la conformité bancaire et à la gestion des risques. Le candidat idéal doit posséder une expérience solide en projets IT, notamment AML, ainsi qu'une maîtrise [...]

Kategorie IT & Informationstechnologie

(senior) consultant - regulatory & compliance fs 80-100% (w\/m\/d)

GenèveGrant Thornton Switzerland Liechtenstein

...You provide risk and compliance consulting and outsourcing services for financial services clients You draft legal clarifications on financial market law issues, taking into [...]

Banking compliance consultant: kyc/aml & financial crime

GenèveBlackTide Partners

...is seeking a Regulatory Compliance Consultant to support KYC and AML procedures, conduct regulatory audits, and analyze compliance standards. The ideal candidate will have a Bachelor's or Master's degree in law, finance, or economics, solid banking compliance experience, and fluency in French [...]

Regulatory & compliance consultant – financial services

GenèveGrant Thornton

...Geneva seeks a Legal Consultant to advise on financial regulations and provide risk compliance services. The ideal candidate will have a university degree in Law, 1-3 years of relevant experience, and be fluent in both French and English. This role offers a dynamic environment with opportunities for personal [...]

Senior regulatory & compliance consultant – financial markets

GenèveGrant Thornton Switzerland Liechtenstein

...team, offering risk and compliance consulting, drafting legal clarifications, and analyzing regulatory impacts. This position promises flexibility in work arrangements and excellent benefits, set in the heart of Geneva.#J-X-Ljbffr [...]

Regulatory compliance consultant

GenèveBlackTide Partners

About the job Regulatory Compliance Consultant Regulatory Compliance Consultant (Financial Services) Key Responsibilities: Support the execution of Know Your Customer (KYC), Anti-Money Laundering (AML), and background screening procedures in alignment with banking regulatory requirements. Assist in investigations [...]

(senior) consultant - regulatory & compliance fs 80-100% (w\/m\/d)

GenèveGrant Thornton LLP

...looking for a (Senior) Consultant - Regulatory & Compliance FS 80-XXX% (w/m/d) Genf You advise Swiss and international banks, asset managers and other financial service providers on all financial market regulations, including the Banking Act, FINIA, FINSA, AMLA, CISA, ESG, FINMA licensing, etc. You provide [...]

Aml/kyc compliance consultant — legal services (geneva)

GenèveErnst Young Advisory Services Sdn Bhd

...Geneva is seeking a Consultant for AML/KYC Compliance. The role involves handling complex legal and compliance issues and requires a master's degree in law, alongside 2 to 5 years of relevant experience in AML and regulatory compliance. Successful candidates will exhibit [...]

Kategorie Marketing

Senior forensic & compliance consultant remote & flexible

ZürichBDO Switzerland

...Zürich sucht einen Senior Consultant, der Unternehmenskunden bei der Aufklärung wirtschaftskrimineller Sachverhalte unterstützt. In dieser Rolle erwarten wir mindestens 3 Jahre Berufserfahrung, starke analytische Fähigkeiten und sehr gute Deutsch- und Englischkenntnisse. Sie werden in Forschungsprojekten arbeiten, [...]

Kategorie Recht