Compliance Jobs in Gland
1 - 11 von 11
Suchergebnisse - Compliance Jobs in Gland
Swissquote Bank SA-Gland-
A leading Swiss online bank is seeking a Compliance Assistant to join their Compliance Department. In this role, you will analyze AML alerts, perform due diligence analysis, and follow up with clients. Ideal candidates will possess a strong...
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Swissquote Bank SA-Gland-
dabei? Seien Sie nicht schüchtern, bewerben Sie sich! Compliance Assistant - Monitoring (6 Monate)Als Compliance Assistant sind Sie Teil der Compliance-Abteilung und arbeiten im Monitoring-Service. Sie haben mehrere Aufgaben, die Folgendes umfassen...
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Swissquote Bank-Gland-
A leading online banking provider in Switzerland is seeking a Compliance Assistant for a 6-month position in Gland. The role entails analyzing high-risk transactions, conducting due diligence, and ensuring compliance with regulations.
Ideal...
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Swissquote Bank SA-Gland-
welcome X backgrounds, experiences and perspectives to join our team X to our shared you all in? Don t be shy, apply!Compliance Assistant - Monitoring (6 months)As a Compliance Assistant, you will be part of the Compliance Department and work in...
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Swissquote Bank SA-Gland-
A leading online banking group in Switzerland seeks a Business Risk Officer to join their Business Risk Management Department. You will focus on managing AML/CTF and reputational risks while analyzing tax compliance aspects. The role requires...
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Compliance Stellenangebote – Weitere Orte:
Swissquote Bank SA-Gland-
Team, damit unsere Modelle reibungslos in der Produktion laufen - täglich Mehrwert liefern und gleichzeitig die höchsten Standards für Compliance erfüllen. Das Science-Team sucht einen Junior MLOps Engineer, um den Lebenszyklus unserer KI-Modelle von...
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Swissquote Bank SA-Gland-
and Compliance departments. You will play a key role within our first line of defense, notably by managing the AML/CTF, reputational, sanctions, tax compliance and cross-border risks.
Key responsibilities
Review and assess account opening requests (mainly...
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Swissquote Bank SA-Gland-
strengthening the team X models run seamlessly in production-delivering value every day while meeting the highest standards of compliance and Science team X for a Junior MLOps Engineer to help improve and streamline the lifecycle of our AI models, from X...
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Swissquote-Gland-
A leading financial institution in Switzerland is seeking a Compliance Officer for their Onboarding Corporate Team. This role involves analyzing corporate client account requests for AML/CTF compliance, drafting memos for high-risk clients...
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Michael Page Switzerland-Genf, 26 km von Gland-
Pour l un de nos clients, nous recherchons un(e) Compliance Officer FR / ECompliance Officer 80% - 100% (m / f)Pour l un de nos clients, nous recherchons un(e) Compliance Officer FR / ENG en permanent à 80% - 100% et basé(e) à Genève.
La ou le sera...
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Swissquote-Gland-
Compliance Officer - Onboarding Corporate
Full-time
Managerial role: No
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...
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