Financial Services Compliance Specialist

About Our ClientWe are currently looking for a skilled Tax Specialist to join our team at Michael Page International (Switzerland) SA.Job DescriptionMain ResponsibilitiesProvide high-quality advice and support on FATCA, CRS, and QI rules as the primary point of contact for business.Analyse complex cases together with Compliance WM during the onboarding...

Job OverviewWe are seeking a highly skilled Financial Services Specialist to join our team at TN Switzerland. As a key member of our team, you will be responsible for developing and maintaining lasting relationships with our clients, providing expert advice on personal finance and investment strategies.In this role, you will work closely with a diverse...

In today's global economy, access to banking services can be a significant challenge for individuals from financially excluded regions. nsave aims to bridge this gap by providing a secure and compliant platform for users to save and grow their wealth.We are looking for a highly motivated and experienced Compliance Officer to join our team in Switzerland. As...

As a Financial Services Specialist at Private Client Consultancy, you will play a pivotal role in delivering tailored financial solutions to our clients.About the RoleYou will be responsible for building and maintaining long-term relationships with clients, providing expert advice on their financial goals and objectives.Deliver personalized financial plans,...

About the RoleAs a Financial Services Professional - KYC Compliance, you will be responsible for supporting the Front Office in various aspects of client onboarding and risk management.Key ResponsibilitiesCollaborate with the Front Office to identify and mitigate potential risks associated with new client adoption and account maintenance.Develop and...

nsave is a pioneering fintech company that empowers individuals from financially underserved regions to save and grow their wealth in a secure and compliant manner.We are committed to delivering delightful user experiences, ensuring robust compliance with regulations, and building reliable engineering infrastructure.Our team is seeking an exceptional AML...

At TN Switzerland, we are searching for a skilled Financial Services Specialist to join our team in Geneva. As a junior manager, you will play a crucial role in providing audit services to clients.The ideal candidate will have several years of experience in auditing and be fluent in French. A background in accounting (CPA, etc.) with a focus on wealth...

About Financial Crime Compliance:Our ApproachWe take a proactive approach to preventing financial crime by implementing robust controls and procedures. Our goal is to ensure that our clients' assets are protected and that our business operates in a compliant and transparent manner.About the Role:We are seeking a highly skilled Financial Crime Compliance...

Robert Walters is seeking an experienced Financial Transactions Specialist to join their team. As an Accounts Payable Specialist, you will be responsible for managing the company's outgoing payments, ensuring invoices are processed accurately and on time.This role involves verifying financial data, maintaining vendor relationships, and supporting financial...

Job DescriptionWe are seeking a Senior Financial Services Tax Professional to join our Tax & Legal department in Geneva. The successful candidate will provide Swiss tax compliance services to large multinational enterprises in the financial sector and assist them in administering their global tax compliance.

Risk and Compliance Specialist SoughtMichael Page Switzerland is recruiting a seasoned Risk and Compliance Specialist to join our team in Geneva. As a key member of our team, you will play a crucial role in ensuring adherence to Swiss and international regulations while providing strategic guidance to senior management.Your primary responsibilities will...

About UsWe are Deloitte AG, a firm that helps clients shape the future of the financial services industry. Our team of experts provides industry-specific services in the areas of Audit & Assurance, Tax & Legal, Strategy, Risk & Transactions Advisory, and Technology & Transformation.Your RoleYou will join our Regulatory & Compliance team as a Regulatory...

About UsBCGE is a leading provider of financial services, established in 1963 as a Swiss Bank. Our company segments its activities into two well-established core businesses: Commodity Trade Finance and Wealth Management. These are reinforced by our expert Treasury services.We enjoy a solid reputation as a high-quality service provider in all of our banking...

About the JobWe are looking for a highly skilled Financial Credit Specialist to join our team at TN Switzerland.Key ResponsibilitiesReview credit files and provide recommendations to the Credit CommitteeMonitor credit approvals and ensure compliance with regulationsProcess credit applications and execute approved transactionsCollaborate with the Credit...

Robert Walters is seeking a highly skilled Chief Financial Reporting Specialist to join their team in Geneva. This role presents an exciting opportunity to operate within a dynamic environment, where your responsibility will be to ensure the precision and integrity of financial reporting.This position is available immediately on a 3-month temporary contract,...

About Our ClientWe are a leading recruitment agency specializing in finance and banking talent, working closely with top companies in Geneva and Zurich.Job DescriptionThis Investment Solutions Specialist role requires a highly skilled professional with experience in private banking.Oversee centralized mandates, lead portfolio construction discussions, and...

About the PositionWe are seeking a highly skilled Compliance Officer for Financial Institutions to join our team at TN Switzerland.Key ResponsibilitiesWork collaboratively with the Front Office to ensure compliance with industry standards and regulatory requirements.Develop and implement effective strategies to improve the client onboarding process, focusing...

Job DescriptionBookkeeping and Financial Statements: Implementation and supervision of bookkeeping and financial statements for selected clients, mainly Swiss commercial entities.Asset, Liability, and Capital Account Entries: Preparation of asset, liability, and capital account entries by compiling and analyzing account information.Balance Sheets and...

About UsTN Switzerland is a global technology and business consultancy, focused on the financial services sector. We are passionate about helping our clients succeed in an ever-changing industry.Our ExpertiseWe are experts in capital markets, banking and payments and wealth and asset managementWe have deep knowledge in financial services offering, including...

TN Switzerland seeks a dedicated Financial Services Professional to join our team as a Compliance and Onboarding Advisor. In this role, you will support the Front Office in managing new client adoption and account maintenance activities, ensuring compliance with regulatory requirements.Responsibilities:Collaborate with the Front Office to develop and...