Compliance Jobs in Gland
1 - 15 von 16
Suchergebnisse - Compliance Jobs in Gland
Swissquote BankGland
A leading online banking provider in Switzerland is seeking a Tax Compliance Assistant for an 8-month contract. The role involves managing international tax compliance matters like QI, FATCA, and AEOI. The ideal candidate will have proven...
Swissquote Bank SAGland
welcome candidates from all backgrounds, experiences and perspectives to join our team and contribute to our shared success.
Are you all in? Don’t be shy, apply!
Deputy Compliance Officer - Onboarding Private (5 months)
As a Deputy Compliance Officer...
Swissquote Bank SAGland
Deputy Compliance Officer - Onboarding Private (5 months)
Full-time
Managerial role: No
Building the bank of tomorrow takes more than skills.
It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every...
Swissquote Bank SAGland
welcome candidates from all backgrounds, experiences and perspectives to join our team and contribute to our shared success.
Are you all in? Don’t be shy, apply!
Tax Compliance Assistant - 8 months contract
As a Tax Compliance Assistant, you...
Finders SAGenf, 26 km von Gland
compliance, and risk management across the bank. The role requires full-time presence in the Geneva office; remote work is not available.Key Responsibilities:- Supervise daily accounting, treasury, and back-office operations, ensuring accuracy and compliance...
Swissquote Bank SAGland
consultant Humans of Swissquote. En tant qu'employeur offrant des opportunités égales, nous accueillons des personnes de tous horizons, expériences et perspectives pour rejoindre notre équipe. Êtes-vous tous prêts ? N'hésitez pas, postulez !Deputy Compliance...
Swissquote Bank SAGland
Surveillance Officer, you will be part of the Market Compliance Function of the Bank. Among others, your tasks will typically be the following:
• Monitor clients' securities trading activities
• Identify and analyse potential prohibited market conduct (insider...
Compliance Stellenangebote – Weitere Orte:
Swissquote Bank SAGland
Surveillance Officer, you will be part of the Market Compliance Function of the Bank.
Among others, your tasks will typically be the following:
• Monitor and analyse clients’ securities trading activities
• Identify and analyse potential prohibited market...
Ronal AGHärkingen, 154 km von Gland
systems. You will conduct risk assessments, monitor and respond to security threats, and ensure compliance with regulatory standards. If you're ready to make a significant impact on our security framework, we would love to hear from you!
YOUR...
Swissquote Bank SAGland
performance.
Client Relationship Management
• Act as a trusted contact for clients and respond to queries.
• Onboard new clients (KYC/AML, enrollment, platform guidance).
• Follow up on client requests and ensure full resolution.
Operations & Compliance...
Swissquote Bank SAGland
Surveillance Officer, you will be part of the Market Compliance Function of the Bank.
Among others, your tasks will typically be the following:
• Monitor and analyse clients' securities trading activities
• Identify and analyse potential prohibited market...
Swissquote Bank SAGlandjobup.ch
performance.
Client Relationship Management
• Act as a trusted contact for clients and respond to queries.
• Onboard new clients (KYC/AML, enrollment, platform guidance).
• Follow up on client requests and ensure full resolution.
Operations & Compliance...
SICPAPrilly, 29 km von Gland
within the IT department
• Provide expertise, mentoring, and coaching to other project managers
• Ensure compliance with IT project management standards, including proper documentation and governance processes
• Ensure proposed solutions are aligned...
Swissquote Bank SAGland
Surveillance Officer, you will be part of the Market Compliance Function of the Bank. Among others, your tasks will typically be the following:
• Monitor clients’ securities trading activities
• Identify and analyse potential prohibited market conduct (insider...
Zeit AGSursee, 163 km von Gland
Compliance: Unterstützung bei USt-Voranmeldungen, statistischen Meldungen sowie bei Prüfungen.
• Mahnwesen & Kommunikation: Systemgestütztes Forderungsmanagement; enge, proaktive Abstimmung mit internen Teams und externen Partner:innen.
Dein Profil
Must...
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