Compliance Jobs in Gland
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Suchergebnisse - Compliance Jobs in Gland
Swissquote Bank SA-Gland
their career in a fast-pace.Take a look behind the scenes by checking Humans of Swissquote.We are all. As an equal opportunity employer, we welcome backgrounds, experiences and perspectives to join our team.Are you all in? Don t be shy, apply!Compliance Officer...
Swissquote Bank SA-Gland
Building the bank of tomorrow takes more than skills.
It means combi
Compliance Officer - Onboarding Corporate (9 months contract)
Building the bank of tomorrow takes more than skills.
It means combining our differences to imagine, discuss, code...
Swissquote Bank SA-Gland
backgrounds, experiences and perspectives to join our team and contribute to our shared success.
Are you all in? Don’t be shy, apply!
Compliance Officer - Onboarding Corporate (9 months contract)
• Review of client’s account opening requests ( corporate...
Swissquote Bank SA-Gland
Swissquote Bank SA is seeking a Compliance Officer for a 9-month contract in Gland, Switzerland. The role involves reviewing account opening requests, ensuring compliance with AML/CTF regulations, and filing clients' documentation.
Candidates should...
Swissquote Bank SA-Gland
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!
Compliance Officer - Onboarding Corporate (9 months contract)
• Review of client’s account opening...
jobup.ch -
Swissquote Bank SA-Gland
Swissquote Bank SA is seeking a Compliance Officer for a 9-month contract in Gland, Switzerland. The role involves reviewing client account requests under AML/CTF and tax compliance regulations. Candidates should possess a Bachelor's or Master's...
LM Cadrans SA-Gland
the activity of a CNC machining department composed of 15 people- Plan and coordinate production taking into account priorities and technical constraints- Guarantee compliance with production schedules- Develop, adjust, and improve machining processes- Provide...
InGoedeBanen.nl-Basel, 161 km von Gland
Projektleitung: Planung und Durchführung von Projekten mit Fokus auf PI-Historian – von der Spezifikation bis zur Übergabe.
• Betrieb & Compliance: Sicherstellung der Systemadministration, Bearbeitung von Abweichungen (Deviations) und Steuerung von Change-Control...
DOSIM SA-Gland
to events and requested interventions.
• Ensure compliance with Safety, Hygiene, and Environmental regulations.
• Control the quality of external services.
• Ensure quality and monitor availability of services.
Profile:
• Holder of a CFC in Electrotechnics...
Michael Page Switzerland-Genf, 26 km von Gland
sensibles ; Escalader au Compliance Officer toute anomalie ou situation atypique avec un dossier structuré ; Reporting à la Direction ; Participation à la vie du bureau au quotidien.Profil du candidatFormation en Finance, Économie ou Gestion ; Expérience...
Uniman S.A.-Gland
for this position!- Pilot and supervise the activities of the production and CNC machining department composed of 15 people- Plan and coordinate production while taking into account priorities and technical constraints as well as ensuring compliance with production...
Forbo Management SA-Baar, 192 km von Gland
and reporting, and ensure readiness for current and increasingly complex international tax requirements, including OECD Pillar TwoEnsure the practical implementation of tax policies and frameworks within the organizationEnsure robust and efficient tax compliance...
Swissquote-Gland
stakeholders.
Qualifications
Minimum 3 years of experience in financial crime prevention, AML, risk, or compliance within a bank, or fintech.
Understanding of fraud prevention and/or AML processes and controls.
Experience with process documentation, policy...
Swiss Automotive Group AG-Dietlikon, 210 km von Gland
the configuration and customization of Dynamics 365 Finance and Supply Chain Management modules and integrations, ensuring compliance and quality across international locationsCollaborate with stakeholders to gather and analyze Sales and Supply Chain related...
Swissquote Bank SA-Gland
2nd Level Controls & Ad Hoc Reviews
• Perform complex 2nd-level controls and identify control gaps related to compliance with internal policies, guidelines and external regulations.
• Contribute to ad hoc reviews defined in the annual plan.
• Conduct...
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