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...
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...
Swissquote Bank SA-Gland
expertise, a deep understanding of compliance and risk, and a proactive mindset geared toward continuous improvement.
Key Responsibilities
1. Operational Execution
• Ensure the accurate and timely processing of domestic and international payments...
Swissquote Bank SA-Gland
Join the Compliance Department as a Compliance Officer in the Onboarding Corporate Team. You will have multiple tasks which include:
Analysis of account opening requests from corporate clients (such as active/passive companies, trusts, collective...
BestForexBonus.com-Gland
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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Compliance Stellenangebote – Weitere Orte:
Swissquote-Gland
Technology, Compliance, and Operations to deliver impactful solutions at scale.
Key Responsibilities:
Product Strategy & Ownership
• Own the product vision for institutional trading, aligned with Swissquote’s global trading strategy.
• Translate...
ALTCOINOMY SA-Genf, 26 km von Gland
Company Overview
Altcoinomy SA is a Geneva-based financial intermediary specializing in digital assets. As part of our continued growth, we are seeking a motivated and detail-oriented professional to join our team as a Junior Compliance Officer...
Ernst & Young Advisory Services Sdn Bhd-Lancy, 29 km von Gland
A global consulting firm in Geneva is seeking a Senior in Extended Assurance: Regulatory Compliance. You will manage compliance activities, conduct regulatory audits, and ensure alignment with laws and policies. Ideal candidates will possess...
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Jobup-Lausanne, 30 km von Gland
A multinational corporation in Lausanne is seeking an experienced IT Manager specializing in cybersecurity and IT governance. The ideal candidate will lead the global IT control framework, ensure compliance with industry regulations, and drive...
Arch Systems-Genf, 26 km von Gland
Eine internationale Wirtschaftsberatung in Genf sucht einen Berater für AML/KYC Compliance. Ihre Aufgaben umfassen die Bearbeitung komplexer rechtlicher Themen und die direkte Zusammenarbeit mit Kunden im Finanzdienstleistungssektor.
Der idealen...
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