Stipendio medio: CHF107.943 /annuale
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- ...Award in the Digital Assets Solution, Fund Manager category. Your Mission (Should You Choose to Accept It) We are looking for a Compliance Officer to ensure robust regulatory adherence by overseeing onboarding reviews, managing KYC/AML processes, and monitoring...ConformitàTempo pieno
- ...Vaduz and Bratislava and targets (ultra-) high-net-worth private individuals and institutional clients. Als Senior Corporate & Compliance Tax Specialist übernimmst du eine zentrale Rolle in der Betreuung und Beratung von schweizerischen und internationalen...ConformitàTempo pienoAttività autonomaRemote job
Bitcoin Suisse
Zugo ZG13 giorni fa - ...Beerse Antwerp Belgium Leiden South Holland Netherlands Little Island Cork Ireland Zug Switzerland Job Description: Finance Compliance Transformation Manager Possible locations: Beerse Belgium Leiden Netherlands Cork Ireland Zug Switzerland Contract: full-...ConformitàTempo pienoRemote job
- ...We are seeking a highly experienced detail-driven Head of Risk & Compliance to design implement and oversee a robust risk management and regulatory framework for a multi-asset cross-jurisdiction investment structure. This leader will act as the internal authority on...Conformità
- ...Zahlungsströme Stellvertretung in der Kreditoren- und Hauptbuchhaltung Einhaltung und kontinuierliche Pflege finanzrelevanter Compliance- und IKS-Vorgaben Identifikation von Verbesserungspotenzialen in bestehenden Abläufen und Umsetzung von Optimierungen...ConformitàSostituzioneAttività autonomaHome officeOrario flessibile
- ...Take full responsibility for the preparation of the consolidated annual financial statements under IFRS for the Group Ensure compliance with all relevant IFRS standards and regulatory requirements Perform consolidation entries and intercompany reconciliations...ConformitàTemporaneoLavoro interimLavoro urgenteOrario flessibile
- ...Bearbeitung von Lohnabrechnungen sowie damit verbundenen Meldungen und Berichten. ~Unterstützung der Trust-Officer durch Buchhaltungs-, Compliance- und Analyseaufgaben. ~Teilnahme an Meetings mit Wirtschaftsprüfern, Steuerberatern, Banken, Vermögensverwaltern und -...ConformitàTempo determinato
- ...Lead complex high-stakes negotiations for owned categories or on behalf of the IM business ensuring value creation risk mitigation compliance and relationship outcomes. Functional Leadership: Participate in the IM EMEA Procurement Leadership Team to shape regional...ConformitàTempo pieno
- ...multiple European entities. Process invoices through Coupa with accuracy and efficiency ensuring data completeness and policy compliance. Execute weekly payment runs ensuring approval compliance vendor term adherence and alignment with cash flow requirements....ConformitàPagamento settimanaleTempo pienoLavoro urgente
- ...implementing appropriate controls and strategies. ~ Lead the Group's tax-related workstreams, including transfer pricing reviews, VAT compliance, and the assessment of tax implications arising from strategic transformation initiatives. The Successful Applicant: ~...Conformità
- ...Vereinbarung. Aufgaben Überprüfung von Jahresrechnungen GwG Prüfungeninterne Revisionen Beratungen im Bereich Risiko/Compliance Profil Kaufmännische Grundausbildung Weiterbildung als eidg. dipl. Wirtschaftsprüfer/in oder in Ausbildung Fundierte...ConformitàAttività autonoma
CHF 90000 - CHF 100000 anno
...Abteilungen Enge Zusammenarbeit mit der Rechtsabteilung und Schnittstelle zu Behörden und Ämtern zur Sicherstellung rechtlicher Compliance in allen HR-Belangen Sie unterstützen die Führungskräfte bei Personalplanung, Rekrutierung und organisatorischen HR-Themen...ConformitàZurigo ZHun mese fa- ...Steuererklärungen für juristische Personen Mithilfe bei der Vorbereitung von Revisionen Unterstützung in den Bereichen Buchhaltung, Compliance und Analyse Profil Kaufmännische Grundausbildung Weiterbildung als Fachmann Finanz- und Rechnungswesen mit eidg. FA,...ConformitàAttività autonoma
- ...regulatory changes and their impacts • Monitor and evaluate pricing performance, recommending adjustments as needed. • Ensure compliance with local regulations and industry standards across different European markets. • Drive continuous improvement of pricing...ConformitàTemporaneoTempo pieno
- ...the entities mentioned above in the table. Responsible for following important elements as (list not exhaustive): Ensures compliance with all applicable regulatory requirements and internal policies/SOPs across the affiliate and drives continuous improvement initiatives...ConformitàTempo pieno
- ...act as a subject matter expert driving strategic initiatives and process improvements across the treasury function while ensuring compliance with IFRS standards. Key Responsibilities Funding & Capital Markets Support execution of financing strategies (e.g...ConformitàTempo pieno
- ...and technology that people and organizations need to make the right decisions. We serve professionals across legal tax accounting compliance government and media. Our products combine highly specialized software and insights to empower professionals with the data...ConformitàTempo pieno
- ...may require up to 10% of domestic or international travel Required Skills: Preferred Skills: Advanced Analytics Compliance Management Critical Thinking Data Analysis Data Privacy Standards Data Quality Data Reporting Data Savvy Data Science Data Visualization...ConformitàTempo pieno
- ...Principal. Support liquidity planning cash forecasting and asset allocation frameworks. Maintain high governance standards and compliance with regulatory obligations. Present recommendations clearly concisely and backed by data-driven reasoning. Requirements...Conformità
- ...Design & Delivery Design and deliver comprehensive learning programs tailored to the needs of various departments including Sales, Compliance, Account Management, and other verticals. These programs should focus on enhancing functional expertise, product knowledge,...Conformità
- ...external manufacturers to deliver reliable product supply and total cost effectivenesswhile meeting or exceeding all customer service compliance and product requirements. Major Responsibilities Responsible for managing the manufacturing operations of contract...Conformità
- .... Required Skills: Preferred Skills: Advanced Analytics Business Behavior Business Intelligence (BI) Controls Compliance Cross-Functional Collaboration Data Analysis Data Governance Data Privacy Standards Data Quality Information Security Risk Management...ConformitàTempo pienoRemote jobOrario flessibile
- ...Annual Product Quality Reports of all products. Ensure that product receipt storage and delivery to customers are carried out in compliance with GMP & GDP and in line with the company policies and procedures. Ensure that for all manufacturers of drug products that...ConformitàTempo pienoSubappaltatore
- ...Guidelines: Creating and maintaining Cyber Risk Management procedures to protect the Bank’s processes and assets. Ensuring compliance with regulations and lead internal departments alignment with industry standards. Cyber Risk Management: Identify and...ConformitàTempo pieno
- ...Steuererklärungen für juristische Personen Mithilfe bei der Vorbereitung von Revisionen Unterstützung in den Bereichen Buchhaltung, Compliance und Analyse Profil Kaufmännische Grundausbildung Weiterbildung als Fachmann Finanz- und Rechnungswesen mit eidg. FA,...ConformitàAttività autonoma
- ...accounting bookings Lead the post-trade set-up for all new crypto business initiatives; work closely with trading developers risk compliance and business development teams to onboard new strategies. Analyse existing Mid Office processes and identify areas for...ConformitàTempo pieno
- ...Support general administration and provide guidance to administrative support for senior management/functions. Assist with compliance with local and country specific H&S regulations in Switzerland as well as Exact Sciences safety standards and corporate policies....ConformitàOre straordinarieAssicurazione per l'invaliditàCon alloggioTurno di notte
- ...internationale Unternehmen in Bezug auf steuerliche Aspekte (z.B. Restrukturierungen, Wohnsitznahmen/Sitzverlegungen, sowie Nachfolge- und Compliance Fragen) Betreue vermögende Privatpersonen mit komplexen Steuerverhältnissen Berate Unternehmen und deren Führungskräfte bei...Conformità
- ...Senior Payments Specialist to oversee and optimize the bank’s payment systems while ensuring security, efficiency, and regulatory compliance. The role focuses on enhancing payment operations, managing risks, and collaborating with vendors to maintain robust and reliable...ConformitàTempo pieno
- ...ca. 7000 - 7500 Referenznummer : L5X5XR3R Kurz und prägnant: SAP Basis, Incident- und Change-Management, Sicherheits- und Compliance-Vorgaben, Linux, HANA und Fiori, in Cham/Home-Office. Dein Aufgabengebiet: Sicherstellung des stabilen Betriebs, der Installation...ConformitàHome office
FFI Advisory
Zugo ZG12 giorni fa
