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  • Review of tax compliance aspects, such as FATCA and CRS (automatic exchange of information).
  • By joining Swissquote, you will become a member of the Swiss leader…
  • Review of tax compliance aspects such as FATCA and CRS (automatic exchange of information).
  • Master in Laws or in Economics, CAS in compliance management or…
Geneva, GE
  • It oversees all compliance activities across Barclays, including all regions in which we do business.
  • Pillar 2: Compliance service reviews (traditional BX…
Zürich, ZH
  • Providing Compliance advice and support to the Business and Management in compliance related matters, in particular on regulatory and Compliance developments…
Commerzbank AG
Zürich, ZH
  • Provide advice and guidance to business areas to promote compliance with local FINMA regulatory requirements and Group internal Compliance policies.
Redstone Private Banking
Zürich, ZH +1 location
  • 5 years’ experience in a compliance position in a private banking institution * Prior experience covering Russian and Central Eastern European markets *…
  • You review clients data and related transactions from a compliance perspective by evaluating KYC accuracy, completeness and plausibility.
Ria Financial
Geneva, GE
  • Provide compliance training to the agents (including the owner, compliance officer and/or employees).
  • Experience and knowledge of compliance issues in a…
Zürich, ZH
  • Represent compliance in various projects/ initiative forums and provide inputs from a compliance perspective.
  • Excellent written and verbal communication skills,…
Goldman Sachs
Zürich, ZH
  • Private wealth management / product compliance experience preferred.
  • Our division prevents, detects and mitigates compliance, regulatory and reputational risk…