Compliance Jobs in Gland
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Suchergebnisse - Compliance Jobs in Gland
Swissquote Bank SAGland
As a Compliance Assistant, you will be part of the Compliance Department and work within the Reviews & QC Team. The team is growing, andwe are looking for different types of seniority profiles whose main tasks will be:
• Carrying out reviews of key...
Swissquote Bank SAGland
A leading financial institution is seeking a Compliance Officer for their Onboarding Corporate Team in Gland, Switzerland. The role requires 3-5 years of AML/CTF compliance experience within financial institutions. Responsibilities include analyzing...
Michael Page SwitzerlandGenf, 26 km von Gland
For one of our clients, we are looking for a Compliance Officer / Senior Compliance Officer FR / ENG in 100% permanent contract and based in Geneva. The collaborator will join the compliance department of the private bank.
Compliance Officer...
PwCGenf, 26 km von Gland
of this information with a variety of stakeholders. They evaluate compliance with regulations including assessing governance and risk management processes and related controls.
In financial statement audit at PwC, you will focus on obtaining reasonable assurance...
Genf, 26 km von Glandmichaelpage.ch
Integration within the Compliance department ;
• Reviewing account openings from an AML (CDB/LBA) and tax perspective, and prepare files for the CCO in cases involving high-risk clients ;
• Conducting periodic account reviews ;
• Following...
Compliance Stellenangebote – Weitere Orte:
SR Technics HoldingMeyrin, 25 km von Gland
A leading MRO company in Geneva is seeking a Safety and Compliance Monitoring Officer to ensure compliance with aviation regulations and foster a positive safety culture. The ideal candidate will have at least 10 years of experience in safety...
Finders SAGenf, 26 km von Gland
compliance plays a key role in maintaining regulatory excellence and integrity. A human-sized employer, offering stability, a genuinely warm working working environment, as well as a very participative management.Compliance OfficerRole Overview...
SigmaGenf, 26 km von Gland
Mandaté par l'un de nos clients, fiduciaire basé à Genève et dans le cadre d un remplacement de congé maternité, nous recherchons un(e) Assistant(e) de Direction expérimenté(e), avec une forte exposition corporate, bancaire et compliance, pour...
Vaudoise AssurancesLausanne, 30 km von Gland
Senior Legal & Compliance Officer (h/f/x) 80-100%
Employeur solide et tourné vers l'avenir, la Vaudoise est l'un des assureurs leaders en Suisse. Fidèle à sa nature coopérative et à ses valeurs, elle encourage la création d'un environnement de...
Finders SAGenf, 26 km von Gland
compliance plays a key role in maintaining regulatory excellence and integrity. A human-sized employer, offering stability, a genuinely warm working working environment, as well as a very participative management.Compliance OfficerRole Overview...
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