Compliance Jobs in Gland
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Suchergebnisse - Compliance Jobs in Gland
Swissquote Bank-Gland
Company Description
As a Compliance Assistant, you will be part of the Compliance Department and work within the Reviews & QC Team. The team is growing, and we are looking for different types of seniority profiles whose main tasks...
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Swissquote-Gland
and data visualization. You will collaborate with senior management to ensure compliance and enhance the bank's role in fraud prevention. This full-time position is based in Gland, Switzerland and offers an engaging multi-cultural work environment.
#J-18808...
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Swissquote-Gland
As an equal opportunity employer, we 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
Job Description
As a Deputy Compliance Officer...
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Swissquote Bank SA-Gland
in the field of ML, TF and frauds (especially frauds committed by SQB's clients to the detriment of third parties).
Make corresponding recommendations to the Compliance Department in relation to the implementation of technical, process-related or commercial...
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Swissquote-Gland
As an equal opportunity employer, we 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
Job Description
As a Deputy Compliance Officer...
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Nespresso Deutschland GmbH-La Tour-de-Peilz, 45 km von Gland
a cross-functional internship position: Regulatory & Scientific Affairs, Quality Management, Nutrition and Sensory.
Key responsibilities
Regulatory & Scientific Affairs (RSA)
• Ensure compliance of labels for different categories
• Support...
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Swissquote-Gland
As an equal opportunity employer, we 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
Job Description
As a Compliance Assistant, you will be part...
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Swissquote-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-Gland
ensuring smooth alignment between engineers, internal stakeholders (Compliance, ALM, Risk, IT-Sec, Business), and external partners.
Your technical expertise and communication skills will help bridge business requirements, regulatory constraints...
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Swissquote-Gland
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 directly to the Head...
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