Stellenangebote für: - INTERNATIONAL COMPLIANCE ZÜRICH

coni + partner, established 1993, is a consultancy company with headquarters 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 global wealth management division of an international bank in Zurich. We are looking for a senior tax specialist (m, f, d) as Tax Compliance FATCA...

coni + partner, established 1993, is a consultancy company with headquarters 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 an international private bank in Zurich. We are looking for a specialist (m, f, d) as Legal Counsel Asset Managment Aufgaben F...

coni + partner, established 1993, is a consultancy company with headquarters 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 international bank in Zurich. We are looking for a quantitative analyst (m, f, d) as Quantitative Risk Analyst Asset Managemen...

For a leading Wealth Management environment in Zurich, we are looking for multiple KYC / AML Specialists to support onboarding and remediation activities. The role focuses on complex client structures, risk assessment, and regulatory compliance within a highly regulated banking environment. Review domestic and international client accounts, including: Source of Wealth (SoW) Source of Funds (SoF) Source of Income (SoI) KYC Identification AML / KYC / KYT Factiva, adverse media screening Client ris...

AMNIS is a Fintech company with the mission to reshape international transaction banking for SMEs. Founded in Zurich in 2014, Amnis simplifies international business for small and medium-sized companies across Switzerland and Europe. Amnis follows Revolut as the second European company in the Mastercard Start Path program. Our online platform enables SMEs to easily, quickly, and cost-efficiently manage international payments, foreign currencies and corporate card payments with integrated expense...

Für unseren Client, ein internationaler Boutique Trustcompany in Switzerland in der nähe von Zürich, sind wir auf der Suche nach: Deutschsprechender German speaking Accountant Aufgaben Selbständiges Führen von Kundenbuchhaltungen Erstellung von Zwischen, Monats und Jahresabschlüssen nach OR Führung von Finanzbuchhaltung inkl. Liquiditätsplanung Führung von Lohnbuchhaltungen Anschluss Sozialversicherungen inkl. Jahresdeklarationen Quellensteuerabrechnungen Mehrwertsteueradministration (auch inter...

For a data governance transformation program at a Swiss banking client, we are looking for an experienced Regulatory Data Governance Expert to complement an existing delivery team. While core data governance, architecture, and implementation topics are covered, the project requires deep regulatory expertise to assess, interpret, and translate regulatory requirements into a compliant target operating model. Conduct GAP analyses (as-is vs. to-be) of the existing data governance and data management...