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Compliance Jobs in Gland

1 - 10 von 10
1 - 10 von 10
Suchergebnisse - Compliance Jobs in Gland
apartmentSwissquote Bank SAplaceGlandevent_available
their career in a fast-pace.Take a look behind the scenes by checking Humans of Swissquote.We are all. As an equal opportunity employer, we welcome backgrounds, experiences and perspectives to join our team.Are you all in? Don t be shy, apply!Compliance Officer...
apartmentLombard OdierplaceGenf, 26 km von Glandevent_available
Everything” is our philosophy – it is at the heart of everything we do. We have grown stronger through more than 40 financial crises by rethinking the world around us to provide a fresh investment perspective for our clients. Senior Compliance Assurance...
apartmentSwissquote Bank SAplaceGlandevent_available
backgrounds, experiences and perspectives to join our team and contribute to our shared success. Are you all in? Don’t be shy, apply! Compliance Officer - Onboarding Corporate (9 months contract)  •  Review of client’s account opening requests ( corporate...
apartmentLombard OdierplaceGenf, 26 km von Glandevent_available
Everything” is our philosophy – it is at the heart of everything we do. We have grown stronger through more than 40 financial crises by rethinking the world around us to provide a fresh investment perspective for our clients. Senior Compliance Assurance...
apartmentSwissquote Bank SAplaceGlandevent_available
Compliance Officer - Onboarding (contrat de 9 mois)- Examen des demandes d'ouverture de compte client (structures complexes telles que entités actives, passives, trusts, placements collectifs, institutions financières, gérants de fortune externes, etc.) du...

Compliance Stellenangebote – Weitere Orte:

apartmentAlignerrplaceLancy, 29 km von Glandevent_available
Compliance in Geneva. The Opportunity The Assistant in Extended Assurance: Regulatory Compliance is responsible for leading and managing compliance activities and providing assurance that the company is operating in line with regulatory requirements...
apartmentGARDEN CENTRE SCHILLIGER SAplaceGlandevent_available
maintenance of installations and equipment- Plan and carry out new installations in compliance with current electrical ordinances and standards as well as safety rules- Ensure the proper functioning of security systems- Document interventions according...
apartmentBanque HeritageplaceGenf, 26 km von Glandevent_available
Banque Heritage in Geneva is seeking a Senior Compliance Officer to join the Compliance team. The role involves overseeing high-risk transactions, managing client onboarding, conducting KYC/AML reviews, and advising internal stakeholders...
apartmentSwissquote Bank SAplaceGlandevent_available
and 2nd lines of defense.- Review control design and effectiveness.2nd Level Controls & Ad Hoc Reviews- Perform complex 2nd-level controls and identify control gaps to ensure compliance with internal policies, guidelines and external regulations...
apartmentLombard OdierplaceGenf, 26 km von Glandevent_available
Rethink Everything” is our philosophy – it is at the heart of everything we do. We have grown stronger through more than 40 financial crises by rethinking the world around us to provide a fresh investment perspective for our clients. Senior Compliance...

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