Compliance Jobs in Gland
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Suchergebnisse - Compliance Jobs in Gland
Swissquote Bank SA-Gland-
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...
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Swissquote Bank SA-Gland-
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...
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Swissquote Bank SA-Gland-
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...
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Swissquote Bank SA-Gland-
monitoring, and improvement of domestic and international payment processes. The ideal candidate brings strong operational expertise, a deep understanding of compliance and risk, and a proactive mindset geared toward continuous improvement.
Key...
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Swissquote Bank SA-Gland-
Conduct customer due diligence and perform client identification via video conference, - Coordinate with other departments (Legal & Compliance, Client Register, Central Data, Payments) to ensure smooth account opening and funding processes, - Report...
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Compliance Stellenangebote – Weitere Orte:
BestForexBonus.com-Gland-appcast.io-
compliance with legal and compliance procedures.
• Cooperate with the team to contribute to business growth.
• Supervise, monitor, and coach the local team.
• Travel abroad up to 10 months per year.
Qualifications
• Bachelor’s degree in a business‑related...
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Swissquote Bank SA-Gland-
targets,
• Review account forms to ensure data accuracy and completeness for account openings,
• Conduct customer due diligence and perform client identification via video conference,
• Coordinate with other departments (Legal & Compliance, Client Register...
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Finders SA-Genf, 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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Swissquote Bank SA-Gland-
departments (Legal & Compliance, Client Register, Central Data, Payments) to ensure smooth account opening and funding processes
Report directly to the Head of the Team
Qualifications
Native Spanish speaker, fluent in English (Portuguese is a plus)
Minimum...
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Michael Page Switzerland-Genf, 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...
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