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Compliance Jobs in Gland

1 - 10 von 10
1 - 10 von 10
Suchergebnisse - Compliance Jobs in Gland
apartmentSwissquote Bank SAplaceGlandevent_available
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...
apartmentSwissquote Bank SAplaceGlandevent_available
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...
apartmentSwissquote Bank SAplaceGlandevent_available
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...
apartmentSwissquote Bank SAplaceGlandevent_available
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...
apartmentSwissquote Bank SAplaceGlandevent_available
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...

Compliance Stellenangebote – Weitere Orte:

apartmentBestForexBonus.complaceGlandlanguageappcast.ioevent_available
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...
apartmentSwissquote Bank SAplaceGlandevent_available
monitoring, and improvement of domestic and international payment processes. The ideal candidate brings strong operational expertise, a deep understanding of compliance and risk, and a proactive mindset geared toward continuous improvement. Key...
apartmentSwissquoteplaceGlandevent_available
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...
apartmentSwissquoteplaceGlandevent_available
and data visualization. You will collaborate with senior management to ensure compliance and enhance the bank's role in fraud prevention. This full-time position is based in Gland, Switzerland and offers an engaging multi-cultural work environment. #J-18808...
apartmentMichael Page SwitzerlandplaceGenf, 26 km von Glandevent_available
For one of our clients, we are looking for a Compliance Officer / Senior Compliance Officer FR / ENG in 100% permanent contract and based in Geneva. The collaborator will join the compliance department of the private bank. Compliance Officer...

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