Junior Compliance Officer

Wir sind eine Boutique, tätig im Bereich Compliance Beratung und Compliance Dienstleistungen, mit Sitz in Zug. Ab sofort suchen wir eine Assistenz mit einem breiten Aufgabengebiet, mit der Möglichkeit, teilweise im Homeoffice zu arbeiten. Je nach Eignung kann das Arbeitspensum mittelfristig erhöht werden. Anforderungen - Kaufmännische Ausbildung -...

Founded in 2011, G-20 is the leading financial service provider active in traditional and digital assets. Our team is looking for a Compliance Officer (f/m, 40-50%) to fill in an important gap in our administration and help us improve all our processes.You will take responsibility for managing compliance processes. To do well in this role, you need a keen...

Founded in 2011, G-20 is the leading financial service provider active in traditional and digital assets. Our team is looking for a Compliance Officer (f/m, 40-50%) to fill in an important gap in our administration and help us to improve all our processes.You will take responsibility for managing compliance processes. To do well in this role you need a very...

Role: Senior Compliance OfficerLocation: Zug, SwitzerlandSalary: Competitive and Candidate DependentWe are seeking a highly motivated and experienced Senior Compliance Officer to join our client's dynamic team in Zug. In this role, you will be pivotal in ensuring the effective identification, evaluation, and management of compliance risks across our global...

 Ihr Aufgabengebiet:Unterstützung der Abteilungsleitungen Legal und ComplianceEigenverantwortliche Bearbeitung spezifischer Compliance-Tätigkeiten wie Onboardings, Mutationen, Risikoratings, Eröffnungen/Reviews von Kundenbeziehungen und AblageUmsetzung und Überwachung von Compliance-RegularienUnterstützung bei der Überwachung von Geschäftsprozessen,...

Job highlightsFull timeBaar, Zug, SwitzerlandComplianceJob IDR200000934Closing date31/01/2025Last Updated17/12/2024Our Corporate Compliance Department is looking for a (Senior) Compliance Officer for the KYC Quality Assurance team. You will be working in a highly diverse international environment with the opportunity to contribute to the compliance...

Wir sind eine Boutique, spezialisiert im Bereich Compliance Beratung und Compliance - und RisikomanagementDienstleistungen, mit Sitz in Zug. Ab sofort suchen wir einen Risk Manager/eine Risk Managerin mit einem breiten Aufgabengebiet mit der Möglichkeit, teilweise im Homeoffice zu arbeiten. Anforderungen - Studium oder Fachhochschulausbildung - Mehrere...

Note: This job does not offer any visa sponsorship and we are looking for candidates already living in Switzerland who can speak German and English fluently.Job ResponsibilitiesProvide expertise in compliance, contractual, and corporate matters.Assist in the application and obtaining of an asset management license with FINMA.Draft, review, and negotiate...

**Job highlights** - Glencore Headquarters - Baar, Zug, Switzerland - Compliance Graduate Programme **Job ID** - Corp-2402**Closing date** - 16/10/2024**Last Updated** - 11/09/2024*** **Compliance Graduate Programme** **Compliance Department** **Baar, Switzerland** Glencore is one of the world’s largest globally diversified natural resource companies....

Telecom26 is the world's first mobile operator without national boundaries. Our culture emphasizes innovation, collaboration, and rewards success. We strive for diversity and encourage each other to solve problems in creative ways, take on new responsibilities, extend our experiences and to turn the impossible into possible. Our commitment to you is we will...

Beschreibung Als Beratungsunternehmen vereinen wir Recht, Steuern und Compliance unter einem Dach. Das unterscheidet uns von anderen. Ob wir als Arbeitgeberin besser sind als andere, musst du entscheiden. Eines sind wir aber in jedem Fall: etwas anders. Es sind die feinen Unterschiede, die unsere Mitarbeitenden schätzen. Du bald auch? **Hast du...

Glencore Headquarters - Baar, Zug, Switzerland - Coal Department We are looking for a motivated Junior Traffic to join our Coal team at our headquarters in Baar. The Junior Traffic supports traffic people with tasks in administration, accounting and file maintenance. **Main tasks and responsibilities**: - Prepare payments bases on traffic input - Assist...

**Junior Accountant VAT** For a mid-sized, successfully operating commodity trading company in Zug, Switzerland. **Responsibilities** - Checking and approving invoices in the invoice approval process according to the Internal Control System - Checking VAT conformity of invoices − - Supporting VAT specialist concerning VAT compliance at various VAT...

Legal & Compliance Operations Manager - CryptoCareer Renew is recruiting for one of its clients a Legal & Compliance Operations Manager - Crypto - this is an onsite role in Zurich or Zug, Switzerland.As a Legal and Compliance Operations Manager, you will focus on tasks such as contract management, day-to-day legal operational tasks, providing legal advice to...

Beschreibung Als Beratungsunternehmen vereinen wir Recht, Steuern und Compliance unter einem Dach. Das unterscheidet uns von anderen. Ob wir als Arbeitgeberin besser sind als andere, musst du entscheiden. Eines sind wir aber in jedem Fall: etwas anders. Es sind die feinen Unterschiede, die unsere Mitarbeitenden schätzen. Du bald auch? **Hast du...

**Legal & Compliance Operations Manager (SEF)**: **About Safe and the team**: Safe is the account abstraction leader on Ethereum and the EVM with the most secure smart wallet infrastructure and platform. Our mission is to accelerate the transition to smart accounts. For more information about Safe, check out our website. The Safe Ecosystem Foundation is a...

Glencore Headquarters - Baar, Zug, Switzerland - Group Compliance Department As a member of the Corporate Compliance Training, Awareness and Policies team, you will be responsible for planning administering Compliance trainings to 40,000+ employees on Glencore’s Learning Management System (LMS). **The main tasks and responsibilities include**: - Plan...

ÜberblickAls Junior Compliance Officer bei Zugerberg Finanz AG unterstützen Sie unsere Abteilungen Legal und Compliance bei der Umsetzung von Compliance-Regularien und bei der Überwachung von Geschäftsprozessen.LohnDer Lohn für diese Position beträgt umgerechnet ca. 85'000 - 110'000 Schweizer Franken pro Jahr, abhängig von Ihrer Erfahrung und...

The Scenic Group is a leading luxury global travel company with offices around the world and has grown over its 38-year history to include all-inclusive escorted tours; two award-winning river cruise lines - Scenic and Emerald Cruises; and in 2019, the World’s First Discovery Yacht - Scenic Eclipse. We are seeking a dedicated and hands-on person to join...

Legal & Compliance Operations Manager (SEF) About Safe and the team: Safe is the account abstraction leader on Ethereum and the EVM with the most secure smart wallet infrastructure and platform. Our mission is to accelerate the transition to smart accounts. For more information about Safe, check out our website. The Safe Ecosystem Foundation is a...