Financial Compliance Specialist

At TN Switzerland, we're seeking a highly motivated Compliance Specialist to join our PWM Compliance team in Zurich.Company OverviewAs a leading global financial services firm, Goldman Sachs provides investment banking, securities and investment management services to a diverse client base. Founded in 1869, the firm is headquartered in New York and maintains...

Job OverviewWe are seeking a highly skilled Financial Operations Specialist to join our team at TN Switzerland. The ideal candidate will have expertise in tax compliance, financial reporting, and operational procedures.

About Stableton Financial AGWe empower investors and entrepreneurs to achieve full potential through our award-winning growth equity fintech investment platform.Our team of over 25 professionals across Zurich, Zug, Berlin, and Riga delivers institutional-grade quality in every endeavor. We provide superior access to growth equity and pre-IPO deals and...

coni+partner AG is a leading consultancy company specialising in custom-fit staffing solutions for the financial industry. Our expertise lies in ensuring a perfect match of professional skills, references, and personal as well as social skills of successful candidates.We are searching for a highly skilled compliance specialist to join our client's team at...

Crypto Finance Group is a leading company in the crypto asset space, providing professional digital asset solutions to institutional clients. Our Compliance department is seeking a skilled Compliance Officer to join our small team.About the RoleThe successful candidate will be responsible for exercising day-to-day compliance business with institutional...

About the Role:We are seeking a skilled Compliance Specialist to join our team. As a key member of our department, you will be responsible for ensuring the registration of investment funds with regulatory bodies and serving as a contact point for foreign investment funds in Switzerland.Key Responsibilities:Registration of investment funds with FINMA and...

Job OverviewTaleo Consulting is a management consulting group with offices in various locations worldwide.We are currently seeking a skilled Financial Services Specialist to join our team.The successful candidate will be responsible for working with clients in the financial services sector, providing expertise in project management and operations.Key...

At TN Switzerland, we are looking for a highly skilled Forensic Compliance Specialist to join our AML/KYC forensic team. This role is a fantastic opportunity to contribute to our operations and support our KYC review and remediation projects.Job DescriptionAs a Forensic Compliance Specialist, you will be responsible for reviewing and ensuring compliance with...

We are seeking a highly skilled fiduciary specialist to join our team as a tax compliance expert. The ideal candidate will have extensive experience in trust management, a deep understanding of financial accounting, and exceptional analytical and problem-solving skills.Responsibilities will include advising clients on tax planning strategies, conducting tax...

Job SummaryWe are seeking an experienced paralegal to join our team as a Compliance Specialist | Cross-Border & Passporting Fund Industry.Key ResponsibilitiesRegistration of investment funds with FINMA.Contact person for foreign investment funds in Switzerland.Control of legal requirements for Luxembourg, Cayman Islands, Singapore, etc.Analysing and...

About the JobWe are seeking a motivated Compliance Associate with a strong background in AML, financial regulations, and internal control systems. The successful candidate will play an active role in shaping the state-of-the-art alternative investment platforms and bespoke client offerings.ResponsibilitiesAssist in developing, supporting, and controlling...

We are looking for a seasoned financial specialist to join our team as a tax law manager. The ideal candidate will have extensive experience in trust management, a deep understanding of financial accounting, and exceptional analytical and problem-solving skills.Responsibilities will include advising clients on tax planning strategies, conducting tax audits,...

TN Switzerland is seeking a Tax Compliance Specialist, Zurich to join their team.About the Role:The successful candidate will be responsible for ensuring FATCA and CRS registrations are up-to-date across various jurisdictions, including Cayman, Jersey, Switzerland, Bahamas, Singapore, and BVI.Assist in preparing self-certification forms for...

Arcplace AG is partnering with a highly regarded bank in Zurich to find a Senior Compliance Officer. The ideal candidate will have experience in compliance or risk management roles within the Swiss financial services sector.The role involves taking responsibility for maintaining and continuously improving the compliance framework, including identifying and...

Job DescriptionThe Regulatory Testing Lead will support and implement the annual testing plan, provide feasible solutions to address issues identified or recommendations to improve the business process, and set up best practices. This role requires a strong background in financial services compliance and experience in leading cross-functional...

As a leading wealth creation advisory, deVere Group is seeking a highly experienced Specialist to join their European and International Regional Recruitment team.About the Role:This exciting opportunity has arisen due to a huge global expansion, with open positions available for Specialists with 5 years plus experience in Swiss Insurance sales, Swiss and...

Technical Customer Support Specialist RoleWe are seeking an exceptional Technical Customer Support Specialist to provide expert support to clients within the financial services industry.Direct client interactions, resolving issues promptly and effectivelyDeveloping and maintaining relationships with clients through excellent communication skillsMaintaining...

Job DescriptionWe are seeking a Financial Solutions Specialist to join our RMS Switzerland desk. In this role, you will be responsible for providing financial solutions to our corporate clients, including risk management, foreign exchange, and commodity trading.The ideal candidate will have a deep understanding of financial markets, including FX, Rates, and...

Company OverviewWe are Generali Assurances, a leading insurance company dedicated to providing innovative solutions to our customers.We are seeking a highly skilled Financial Planning Specialist to join our team. The successful candidate will be responsible for assisting in the development and execution of strategic planning cycles.Key...

The Artisan's Expertise in Financial ManagementWe are seeking a seasoned financial professional to join our team as a Demichef de Partie. As a key member of our infrastructure and energy sector, you will be responsible for leading month-end, quarter-end, and year-end closing activities.Responsibilities:Financial Statement Preparation: Prepare accurate...