Compliance Jobs in Gland
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Suchergebnisse - Compliance Jobs in Gland
Swissquote Bank SA-Gland
Head Compliance, Risk and MLRO
Building the bank of tomorrow takes more than skills. It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every step together. Share our vibes? Join Swissquote to unleash...
Swissquote-Gland
developments in Swiss and international regulatory reporting requirements (such as SIX transaction reports, EMIR, MiFID, CFTC, etc.), assess the need for new implementations, and oversee current processes to ensure ongoing compliance with applicable regulations...
Swissquote Group-Gland
and perspectives to join our team and contribute to our shared success.
Are you all in? Don’t be shy, apply!
Job Description
Are you eager to take up a new challenge? Join the Compliance Department as a Compliance Officer in the Compliance Support and Sanctions...
Swissquote Bank SA-Gland
are the Swiss Leader in Online Banking and we provide trading, investing and banking services to , +500’000 clients, through our performant and secured digital platforms
Job Description
Are you eager to take up a new challenge? Join the Compliance Department...
Swissquote Bank SA-Gland
By having a huge impact on the industry, they are growing their skills portfolio and boosting their career in a fast-paced environment.
Are you eager to take up a new challenge? Join the Compliance Department as a Compliance Officer in the Onboarding...
Swissquote Bank SA-Gland
transaction monitoring alerts to flag or identify suspicious activity outside the normal pattern and activity.
• Investigate and take immediate action on alerts, notifications and reporting to always ensure compliance.
• Resolve issues on behalf of card...
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Swissquote Bank SA-Gland
are the Swiss Leader in Online Banking and we provide trading, investing and banking services to , +500’000 clients, through our performant and secured digital platforms
Job Description
• Are you eager to take up a new challenge? Join the Compliance Department...
Swissquote Bank Ltd-Gland
and maintain detailed documentation for automation processes, configurations, and procedures.
• Monitor the performance of automated systems, identifying areas for improvement and optimization.
• Ensure compliance with security policies and regulatory...
Swissquote Group-Gland
in the treatment of Authorities and FINMA requests or experience in a Compliance role.
• Previous experience in a leadership role is a strong advantage.
• Proficiency in French and English, good command of German.
• Strong project management and problem-solving...
Swissquote Bank SA-Gland
and previous experience (minimum 3 years) in the treatment of Authorities and FINMA requests or experience in a Compliance role.
• Previous experience in a leadership role is a strong advantage.
• Proficiency with French and English, good command of German...
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