Zusammenarbeit mit allen Abteilungen in Compliance-Fragen (Focus GwG und FIDLEG) Due Diligence und allgemeine Dokumentationen bei Konto- und Mandatseröffnungen Überwachung und Be…
Stay abreast of regulatory updates from various authorities (e.g., US OFAC, UN Security Council, Swiss SECO, UK OFSI, Council of the EU etc.). Offer compliance guidance to the com…
Trade Confirmation and Settlement: Confirm trade details with counterparties and ensure accurate and timely settlement of concentrates trades. Monitor trade lifecycle from executio…
Gründungen und Liquidationen von Trusts und Stiftungen durchführen Zuständig für die Dokumentation und die allgemeine Korrespondenz Austausch mit internen und externen Schnittste…
IT Support, Access Management, and Compliance: Provide daily hardware and software support to staff. Manage equipment orders, company phone subscriptions, and access for new/depa…
Opening bank accounts Preparation of Payment instructions Preparation of minutes and resolutions Preparation of shares, transfers, deeds, agreements etc. Preparations of files …
ayroll Management: Implement and oversee payroll systems, ensuring accurate calculation and timely processing of salaries, benefits, taxes, and deductions. Manage payroll updates…
Manage a varied portfolio of fiduciary structures (Companies and Trusts) for global clients, monitoring the structures from an administrative, financial and regulatory perspective …
The Senior ICT Services Manager will be responsible for establishing, and managing, a smooth and efficient ICT operation within a rapidly expanding organization. Change management …
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