Compliance Jobs in Gland
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Suchergebnisse - Compliance Jobs in Gland
Swissquote Bank SAGland
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 SAGland
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 SAGland
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 SAGland
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...
Swissquote Bank SAGlandjobup.ch
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...
DOSIM SAGland
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 SwitzerlandGenf, 26 km von Gland
les opérations sensibles ;
• Escalader au Compliance Officer toute anomalie ou risque avec un dossier structuré ;
• Reporting à la Direction ;
• Participation à la viedu bureau.Profil :- Diplôme en Finance, Économie ou Gestion ;
• Expérience en...
Compliance Stellenangebote – Weitere Orte:
Swissquote Bank SAGland
Compliance Officer - Onboarding (contrat de 9 mois)- Examen des demandes d'ouverture de compte client (structures complexes telles que entités actives, passives, trusts, placements collectifs, institutions financières, gérants de fortune externes, etc.) du...
Forbo Management SABaar, 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 Bank SAGland
and 2nd lines of defense.- Review control design and effectiveness.2nd Level Controls & Ad Hoc Reviews- Perform complex 2nd-level controls and identify control gaps to ensure compliance with internal policies, guidelines and external regulations...
InGoedeBanen.nlBasel, 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...
Swissquote Bank SAGland
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...
Swiss Automotive Group AGDietlikon, 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...
100000jobs.chZug, 190 km von Gland
standards of protection and compliance - Bycontinuously applying and improving test strategies, you willensure that our products meet our strict quality requirements - Youwill be working globally with internal and external colleagues,customers, suppliers...
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