Compliance Officer

About Our ClientFor our client, a Financial and Administrative Services Company with head office in Lausanne area, we are currently looking for a full-time Compliance Officer.Job DescriptionResponsibilities:Compliance:Completion of bank mandates according to the banks' requirements.Gathering all the relevant documentation according to various...

Responsibilities:1) Compliance: Completion of bank mandates according to the banks' requirements Gathering all the relevant documentation according to various jurisdictions Updating and maintaining our banking documents (i.e. account opening documents, FATCA, AEI, CRS, etc.) and our internal records Ensuring that our bank and third-party mandates are updated...

Responsibilities:1) Compliance:Completion of bank mandates according to the banks' requirementsGathering all the relevant documentation according to various jurisdictionsUpdating and maintaining our banking documents (i.e. account opening documents, FATCA,AEI, CRS, etc.) and our internal recordsEnsuring that our bank and third-party mandates are updated in...

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Responsibilities:1) Compliance:Completion of bank mandates according to the banks' requirementsGathering all the relevant documentation according to various jurisdictionsUpdating and maintaining our banking documents (i.e. account opening documents, FATCA,AEI, CRS, etc.) and our internal recordsEnsuring that our bank and third-party mandates are updated in...

Be part of SwissBorg's fast-growing community with over $1.5 billion assets and a vibrant user base.SwissBorg is innovating wealth management with blockchain, offering the best liquidity and rates, and empowering users through their Wealth App.A Swiss-headquartered company that offers a unique opportunity within the fintech and blockchain space, appealing to...

Michael Page - Switzerland">An exciting opportunity for a Compliance Officer to join our client, a Financial and administrative services Company in the Lausanne area.">Salary: CHF 60,000 - CHF 80,000 per year, depending on experience.">About the Job:">This is a dynamic role that requires strong compliance knowledge and administration skills.">The successful...

**Date**:10 Oct 2024**Location**:Lausanne, CH**Job ID**:3849**School**:Regional Office (Europe)**Company**:Nord Anglia Education**Job Title: Head of Operations, UK** **Location: Oxford** **Reports to: Regional Projects Director, Europe** **Consults with: School Principals, School Finance Directors, Regional Finance/Managing Director, Global Real Estate...

We are seeking a highly skilled Senior Global Compliance Specialist to join our team in Switzerland. The successful candidate will have a strong background in accounting and finance, with experience in international clients.Job DescriptionPerform monthly, quarterly, and yearly closing activities in accordance with Swiss GAAP standards.Ensure accurate,...

Department: Finance Department Location: Lausanne, Switzerland Contract Type: Open-ended Activity Level: 100% The International Olympic Committee (IOC) is the guardian of the Olympic Games and the leader of the Olympic Movement. A truly global organisation, it acts as a catalyst for collaboration between all Olympic stakeholders, including the athletes,...

**Be a part of a revolutionary change** Times are changing at PMI. We’ve chosen to do something big. The world expects us to act responsibly. And we are doing just that by transforming our business and building our future on one clear purpose - to deliver a smoke-free future. This transformation will revolutionise every area of our business. The products...

Join Fondation Hirondelle as a Fundraising Officer!Are you a skilled and motivated fundraiser with a passion for making a difference? Fondation Hirondelle is looking for a dynamic Fundraising Officer to support the Head of Fundraising – Philanthropy in mobilizing crucial financial resources to achieve our strategic objectives. We’re seeking a candidate,...

The ITA is an international organisation constituted as an independent not-for-profit foundation based in Lausanne, Switzerland. Its mission is to protect the integrity of sport and the health of athletes by delivering high-quality anti-doping programs to International Sports Federations (IFs), Major Event Organisers (MEOs) and Anti-Doping Organisations...

(100%) About this position Are you interested in a career in our Global Compliance & Reporting team ? Take part in the Forvis Mazars adventure and join our team as a senior accountant. Your task Perform monthly, quarterly, and yearly closing activities in accordance with Swiss GAAP Ensure accurate, timely, and relevant recording, reporting, and analysis of...

(100%) About this position Are you interested in a career in our Global Compliance & Reporting team? Take part in the Forvis Mazars adventure and join our team as a senior accountant. Your task Perform monthly, quarterly, and yearly closing activities in accordance with Swiss GAAP. Ensure accurate, timely, and relevant recording, reporting, and analysis of...

(100%)About this positionAre you interested in a career in our Global Compliance & Reporting team? Take part in the Forvis Mazars adventure and join our team as a senior accountant.Your taskPerform monthly, quarterly, and yearly closing activities in accordance with Swiss GAAP.Ensure accurate, timely, and relevant recording, reporting, and analysis of...

(100%) About this position Are you interested in a career in our Global Compliance & Reporting team ? Take part in the Forvis Mazars adventure and join our team as a senior accountant. Your task Perform monthly, quarterly, and yearly closing activities in accordance with Swiss GAAP Ensure accurate, timely, and relevant recording, reporting, and analysis of...

1 position based in Lausanne – 80-100% – open-ended contractFondation Hirondelle is a Swiss non-profit organization working to ensure that people facing crises have access to reliable, local, independent information. It has been supporting local media and journalists in fragile contexts for over 30 years (since 1995). With a global remit and local roots,...

Are you interested in a career in our Global Compliance & Reporting team? Take part in the Forvis Mazars adventure and join our team as a senior accountant.Your taskPerform monthly, quarterly, and yearly closing activities in accordance with Swiss GAAP.Ensure accurate, timely, and relevant recording, reporting, and analysis of financial information.Prepare...

**_Après-demain SA, société privée, est la maison-mère d’un groupe familial suisse composé d’un pôle de sociétés actives dans les sciences de la vie (Debiopharm), de deux pôles patrimoniaux et d’un pôle philanthropique._** - Dans le cadre de la gestion du patrimoine, le Capital Management d’Après-demain SA assure la croissance pérenne et...