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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...
apartmentSwissquoteplaceGlandevent_available
capabilities in the field of ML, TF and frauds (especially frauds committed by SQB’s clients to the detriment of third parties). Make corresponding recommendations to the compliance department in relation to the implementation of technical, process‑related...

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