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...
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Lombard Odier-Genf, 26 km von Gland-
Everything" is our philosophy – it is at the heart of everything we do. We have grown stronger through more than 40 financial crises by rethinking the world around us to provide a fresh investment perspective for our clients.
Senior Compliance Assurance...
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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...
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Michael Page Switzerland-Genf, 26 km von Gland-
Pour l'un de nos clients, nous sommes à la recherche d'un(e) Compliance Of
Compliance Officer - Periodic Review FR / ENG 100% (m / f)
Pour l'un de nos clients, nous sommes à la recherche d'un(e) Compliance Officer - Revues périodiques en contrat...
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Swissquote Bank SA-Gland-
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...
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Compliance Stellenangebote – Weitere Orte:
Lombard Odier-Genf, 26 km von Gland-
Everything" is our philosophy – it is at the heart of everything we do. We have grown stronger through more than 40 financial crises by rethinking the world around us to provide a fresh investment perspective for our clients.
Senior Compliance Assurance...
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GARDEN CENTRE SCHILLIGER SA-Gland-
maintenance of installations and equipment- Plan and carry out new installations in compliance with current electrical ordinances and standards as well as safety rules- Ensure the proper functioning of security systems- Document interventions according...
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Banque Heritage-Genf, 26 km von Gland-
Banque Heritage in Geneva is seeking a Senior Compliance Officer to join the Compliance team. The role involves overseeing high-risk transactions, managing client onboarding, conducting KYC/AML reviews, and advising internal stakeholders...
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Swissquote Bank SA-Gland-
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...
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Lombard Odier-Genf, 26 km von Gland-
Lombard Odier is seeking a Senior Compliance Assurance Officer in Geneva, Switzerland. The role involves developing testing plans, supervising compliance testing, and providing guidance on compliance improvements. Candidates should have a degree...
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